Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Nirved Traders Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE01-09-2016
01-09-2016
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 17, 2016 to September 24, 2016 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 24, 2016.31-08-2016
AGM on Sept 24, 2016
Zenith Birla (India) Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company will be held on September 24, 2016.31-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Zenith Birla (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201613-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Zenith Birla (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the un-audited financial results of the Company for the quarter ended June 30, 2016.Further, 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,...03-08-2016
Appointment of Company Secretary and Compliance Officer
Zenith Birla (India) Ltd has informed BSE that Mr. Suneel Sullere has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2016.01-08-2016
Resignation of Company Secretary
Zenith Birla (India) Ltd has informed BSE that the resignation of Mr. Vimal Prakash Dubey from the post of Company Secretary has been accepted w.e.f. the close of office hours on July 30, 2016.30-07-2016
Authorised KMPs to determine materiality of events/information
Zenith Birla (India) Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".28-07-2016
Shareholding for the Period Ended June 30, 2016
Zenith Birla (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here18-07-2016
Statement on Impact of Audit Qualifications for the period ended March 31, 2016
Zenith Birla (India) Ltd has submitted to BSE a copy of Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 2016 & Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016.04-07-2016