Bigul

Zenith Birla (India) Ltd - 531845 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 0770 Name of the Signatory :- Suneel SullereDesignation :- Company Secretary and Compliance Officer
10-01-2019
Bigul

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.
07-01-2019
Bigul

ZENITH BIRLA (INDIA) LTD.-$ - 531845 - One Time Settlement With Punjab National Bank & Edelweiss Asset Reconstruction Company

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 Punjab National Bank & Edelweiss Asset Reconstruction Company against the credit facilities availed by the company Zenith Birla (India) Limited. The Company have accepted One Time Settlement proposal and committed to act as per terms of proposal. Further strategically this OTS proposal will support financial position of the company.
17-12-2018
Bigul

Financial Results For The Quarter & Half Year Ended 30 Sept 2018

Considered and approved the Un-audited Financial results for the quarter and half year ended 30th September, 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 half year ended September 30, 2018 as approved by the Board of Directors and duly signed by the Director duly authorized by the Board....
01-11-2018
Bigul

Outcome of Board Meeting

Considered and approved the Un-audited Financial results for the quarter and half year ended 30th September, 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 half year ended September 30, 2018 as approved by the Board of Directors and duly signed by the Director duly authorized by the Board....
01-11-2018
Bigul

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 September 30, 2018.
29-10-2018
Bigul

Closure of Trading Window

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions under the Code of Internal Procedures & Conduct to regulate, monitor and report trading by Insiders, the trading window for dealing in securities of the company would remain closed for the Designated Persons covered under the code of the company from 25th October, 2018 till 48 hours after the announcement of the financial results on 1st November, 2018.
24-10-2018
Bigul

Board Meeting Intimation for Notice Of Board Meeting To Be Held On 1St November, 2018.

ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter & half year ended September 30th, 2018.
24-10-2018
Bigul

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30Th September, 2018

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 30th September, 2018 certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Bigshare Services Private Limited (SEBI Registration No. INR000001385),...
24-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
15-10-2018
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