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NOTIFICATIONS
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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 December 5th, 2017 till 48 hours after the announcement of the financial results on December 11th, 2017
04-12-2017
Bigul

Notice Of Board Meeting To Be Held On 11.12.2017

 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 Monday, December 11th, 2017 at Dalamal House, First Floor, Nariman Point, Mumbai- 400021 to approve, inter alia the un-audited financial results of the Company for the quarter & half year ended September 30th, 2017.
04-12-2017
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, 2017.
26-10-2017
Bigul

Sub: Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2017.
26-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
13-10-2017
Bigul

Revised Financial Results For The Quarter Ended 30Th June, 2017.

 Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: 1. A copy of Un-audited Financial results for the quarter ended June 30, 2017 as approved by the Board of Directors and duly signed by the Director duly authorized by the Board....
12-10-2017
Bigul

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 September 30, 2017.
10-10-2017
Bigul

Scrutinizer's Report

 Pursuant to regulation 44 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the voting results of 55th Annual General Meeting (vide annexure-A) which commenced at 02:00 PM and concluded at 4.00 PM on 29th September 2017 at 2nd Floor, Kilachand Conferenee Room, IMC Building, IMC Marg, Churchgate, Mumbai 400020" The Consolidated Scrutinizer's Report is also enclosed for your records.
03-10-2017
Bigul

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
03-10-2017
Bigul

Scrutinizer's Report

 Pursuant to regulation 44 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the voting results of 55th Annual General Meeting (vide annexure-A) which commenced at 02:00 PM and concluded at 4.00 PM on 29th September 2017 at 2nd Floor, Kilachand Conferenee Room, IMC Building, IMC Marg, Churchgate, Mumbai 400020"
01-10-2017
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