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Zenith Birla (India) Ltd - 531845 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year Ended March 31, 2019.

 ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBl (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 7th, 2019 at Dalamal House, First Floor,Nariman Point, Mumbai- 400021 to Approve, inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019; and any other matter if required;with the permission of the chair.
30-04-2019
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Zenith Birla (India) Ltd - 531845 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 With reference to above, we would like to inform that the Board of Directors of the Company has approved and adopted the revised "Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information" to be effective from 1st April, 2019, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
23-04-2019
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Zenith Birla (India) Ltd - 531845 - Intimation Of Amendment To Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information.

 With reference to above, we would like to inform that the Board of Directors of the Company has approved and adopted the revised "Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information" to be effective from 1st April, 2019, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
23-04-2019
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015:

 Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Compliance Certificate issued by Practicing Company Secretary for the half year ended March 31, 2019.
22-04-2019
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you, that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulation'), Mr. Ram Sahay Jagetiya (DIN No.: 02719230) has tendered his resignation with immediate effect from the post of Whole time Director due to disqualification under section 164(2) of the Companies Act, 2013
22-04-2019
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Shareholding for the Period Ended March 31, 2019

 Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended as on 31st March, 2019.
18-04-2019
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Zenith Birla (India) Ltd - 531845 - Statement Of Investor Complaints For The Quarter Ended March 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suneel SullereDesignation :- Company Secretary and Compliance Officer
17-04-2019
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ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Closure of Trading Window

 This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for prohibitions of trading by insiders, the trading window for dealing in the securities of the company shall remain closed for the Directors, Designated Employees and insiders with immediate effect to till 48 hours after the declaration of Financial Results.
05-04-2019
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Zenith Birla (India) Ltd - 531845 - Intimation Of Reconstitution Of Committees, Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to inform you, that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulation') Further, due to Changes in the Composition of the Board of Directors of the Company, the following Committees have been reconstituted
29-03-2019
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