Board Meeting To Be Held On 01St September,2017
Pursuant to Regulation 29 (1) (d) 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 Friday, September 01, 2017 at Dalamal House, First Floor, Nariman Point, Mumbai- 400 021 to consider the issue of equity shares on preferential basis. 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 appointment of Y.R. Doshi & Co., Cost Auditor for the financial Year 2017-18 2. Considered and approved the appointment of Anil Somani & Associates, Secretarial Auditor for the financial Year 2017-18... Board Meeting On 26Th August,2017
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 26, 2017 at Dalamal House, First Floor, Nariman Point, Mumbai- 400 021 to approve, Directors Report & the Notice of the Annual General Meeting. Revised Financial Results For Quarter & Year Ended 31.03.2017
Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: 1. Standalone & Consolidated Audited Financial Results for the Quarter and Year Ended 31.03.2017 as reviewed by the Audit Committee and Approved by the Board of Directors at its meeting held today i.e. 30.05.2017.... Shareholding for the Period Ended June 30, 2017
Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Pursuant to Regulation 30(5) Under SEBI (listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to Inform you that Mr. B. Girvanesh Chief Financial Officer (CFO) of the Company has been authorized to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchanges . 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 June 30, 2017. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harbhajan Singh Malik Singh Rajpal 