Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Suneel SullereDesignation :- Company Secretary and Compliance Officer Scrutinizer''s Report For The Voting Results Of The AGM Held On 27Th September, 2018
Scrutinizer''s Report for the voting results of the AGM held on 27th September, 2018 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zenith Birla (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Compliance Under Regulation 44(3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 44 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the voting results of 56th Annual General Meeting (vide annexure-A) which commenced at 01:30 PM and concluded at 02:55 PM on 27th September 2018 at 2nd Floor, Kilachand Conferenee Room, IMC Building, IMC Marg, Churchgate, Mumbai 400020. Shareholder Meeting / Postal Ballot-Outcome of AGM
We are enclosing herewith proceedings pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 56th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 27th September, 2018 at 1:30 P.M. at 2nd Floor, Kilachand Conference Room, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. Fixes Book Closure For 56Th AGM.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Registers of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2018 to 28th September, 2018 (both days inclusive) for the purpose of Annual General. Shareholder Meeting On Thursday, 27Th September, 2018.
In Compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice setting out the business to be transacted at the 56th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 27th September, 2018 at 01:30 p.m. 2nd Floor, Kilachand Conference Room, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. Outcome of Board Meeting
1. Considered and approved the Un-audited Financial results for the quarter ended 30th June, 2018. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: a. A copy of Un-audited Financial results for the quarter ended June 30, 2018 as approved by the Board of Directors and duly signed by the Director duly authorized by the Board.... Results- Financial Results For Jun 30, 2018
1. Considered and approved the Un-audited Financial results for the quarter ended 30th June, 2018. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: a.A copy of Un-audited Financial results for the quarter ended June 30, 2018 as approved by the Board of Directors and duly signed by the Director duly authorized by the Board.... 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 August 7th, 2018 till 48 hours after the announcement of the financial results on August 13th, 2018.