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:... 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 for the Designated Persons covered under the code of the company from February 8, 2018 till 48 hours after the announcement... Board Meeting On 14Th February, 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 Wednesday, February 14, 2018 at Dalamal House, First Floor, Nariman Point, Mumbai- 400021 to approve, inter alia the un-audited financial results of the Company for the quarter ended December 31, 2017. Resignation of Director
Mrs. Soni kanojia Non Executive Independent Director of the company tendered her resignation with effect from close of business hours of 31 st January,2018 Updates
Appointment of Mrs. Pratiksha P Sonavane(DIN 07998530) as an Additional Director on the Board of the Company. Shareholding for the Period Ended December 31, 2017
Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Quarterly Compliance Report On Investor Grievances As Per Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Compliance Status for Investor Grievances for Quarter ended December 31, 2017. Resignation of Director
This is to inform you that Mr. Suresh Mitbaokar (DIN: 03564517) and Mrs. Rasika Kadam (DIN: 07839940) has resigned from the post of Director of the company w.e.f. 12th January, 2018. Un-Audited Financial Results For The Quarter & Half Year Ended 30Th September, 2017.
1. Considered and approved the Un-audited Financial results for the quarter & half year ended 30th September, 2017. Outcome of Board Meeting
The Board of Directors of the Company, at their Meeting held on 11th December, 2017 have amongst other matters 1. Considered and approved the Un-audited Financial results for the quarter & half year ended 30th September, 2017. 2. Appointment of Mr. Bhalchandra Shinde (DIN: 07978440) as Additional Director of the Company. 3. Appointment of Mr. Durgesh Jadhav (DIN: 08000007) as Additional Director of the Company.