Outcome of AGM
Pursuant to Regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 55th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Friday, 29th September, 2017 at 02:00 P.M. at 2nd Floor, Kilachand Conference Room, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. Financial Results For June 30,2017
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 ended 30.06.2017. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents:... 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 ended 30.06.2017. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents:... Updates
A Notification dated 07th September, 2017 by Ministry of Corporate Affairs was received in the matter of Disqualification of Directors (of Struck off Companies) u/s 164(2)(a) of the Companies Act 2013. With reference to the notification all the four Directors of our Company have been disqualified due to common directorship in the struck off Companies & vacated the office as per section 167 of Companies Act 2013.... Appointment of Director
A Notification dated 07th September, 2017 by Ministry of Corporate Affairs was received in the matter of Disqualification of Directors (of Struck off Companies) u/s 164(2)(a) of the Companies Act 2013. With reference to the notification all the four Directors of our Company have been disqualified due to common directorship in the struck off Companies & vacated the office as per section 167 of Companies Act 2013.... Fixes Book Closure For AGM
Zenith Birla (India) Limited has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from Monday 25th September, 2017 to Friday, 29th September, 2017(both days inclusive) for the purpose of Annual General Meeting. Fixes Book Closure for AGM (Cut-off date for e-voting)
Zenith Birla (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Board Meeting On 14Th September, 2017
(i) Notice of Board 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 Board of Directors of the Company is scheduled to be held on Thursday, September 14th, 2017 at Dalamal House, First Floor, Nariman Point, Mumbai- 400 021 to approve, inter alia the un-audited financial results of the Company for the quarter ended June 30th, 2017.... Notice Of 55Th Annual General Meeting, Book Closure Notice & E-Voting Cut-Off Date
Pursuant to Regulation 30 of SEBI read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 55th Annual General Meeting (AGM) of the Company will be held on Friday, 29th September, 2017 at 02.00 p.m. at 2nd Floor, Kilachand Conference Room, IMC Building, IMC Marg, Churchgate, Mumbai - 400020.... 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 issue of equity shares on preferential basis to Birla Precision Technology Limited, Promoter group Company with subject to Members' approval. 2. Considered and approved the Annual General Meeting Notice & Director's Report.