ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you, that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulation') the Board of Directors of the Company, through a circular resolution on 29th March, 2019 has appointed Mr. Purushottam D Sonavane as an Additional Director on the Board of the Company. Zenith Birla (India) Ltd - 531845 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Durgesh Jadhav (DIN No.: 08000007 ) has tendered his resignation with immediate effect from the post of Non executive Non Independent Director due to disqualification under section 164(2) of the Companies Act, 2013 Mrs.Pratiksha Sonavane (DIN No.: 07998530 ) has tendered his resignation with immediate effect from the post of Non executive -Independent Director due to disqualification under section 164(2) of the Companies Act, 2013 Zenith Birla (India) Ltd - 531845 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you, that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulation') the Board of Directors of the Company has appointed Mrs. Sanjivani Bhalchandra Shinde (DIN No.: 08391062) and Mrs. Sadhana Avinash Patil (DIN No.: 06565115) as an Additional Non- executive Independent Director on the Board of the Company with effect from 20th March, 2019 subject to approval of the shareholders of the Company at the next Annual General Meeting. 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. Bhalchandra Shinde (DIN No.: 07978440) has tendered his resignation with immediate effect from the post of Non executive Independent Director. Zenith Birla (India) Ltd - 531845 - Financial Results For The Quarter And Nine Months Ended 31.12.2018
Considered and approved the Un-audited Financial results for the quarter and nine months ended 31st December, 2018. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the following documents: a. A copy of Un-audited Financial results for the quarter and nine months ended December 31, 2018 as approved by the Board of Directors and duly signed by the Directors duly authorized by the Board. b. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Financial results for the quarter and nine months ended December 31, 2018. ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Zenith Birla (India) Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. ZENITH BIRLA (INDIA) LTD.-$ - 531845 - One Time Settlement With Invent Assets Securitisation & Reconstruction Pvt.Ltd (Loan Assigned By State Bank Of India)
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the company has entered in to One Time Settlement (OTS) with Invent Assets Securitisation & Reconstruction Pvt. Ltd (Loan assigned by State Bank of India) against the credit facilities availed by the company Zenith Birla (India) Limited. Zenith Birla (India) Ltd - 531845 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 13Th February, 2019.
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 31st December, 2018. ZENITH BIRLA (INDIA) LTD.-$ - 531845 - Shareholding for the Period Ended December 31, 2018
Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here