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Bigul

Notice Of Committee Meetings Of Board Of Directors To Be Held On Tuesday,29Th May,2018.

 (i) Notice of Audit Committee Meeting : Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Audit Committee of the Board of Directors is scheduled to be held on Tuesday, May 29th, 2018 at Dalamal House, First Floor, Nariman Point, Mumbai- 400021 to Recommend, inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018....
21-05-2018
Bigul

Board Meeting-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 May 23rd, 2018 till 48 hours after the announcement of the financial results on May 29th, 2018.
21-05-2018
Bigul

Notice Of Board Meeting To Be Held On Tuesday, 29Th May,2018.

 Pursuant to Regulation 29 of the SEBI (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 29th, 2018 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, 2018.
21-05-2018
Bigul

Revised 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, 2018.
23-04-2018
Bigul

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 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 31st March, 2018.
23-04-2018
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 March 31, 2018.
18-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
18-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
17-04-2018
Bigul

Financial Results For The Quarter & Nine Months Ended 31St December,2017

 The Board of Directors of the Company, at their Meeting held today, have amongst other matters 1. Considered and approved the Un-audited Financial results for the quarter & nine months ended 31st December, 2017. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents:...
14-02-2018
Bigul

Board Meeting-Outcome of Board Meeting

 The Board of Directors of the Company, at their Meeting held today, have amongst other matters 1. Considered and approved the Un-audited Financial results for the quarter & nine months ended 31st December, 2017. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents:...
14-02-2018
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