Bigul

Rectified Financial Result for December 31, 2015

With reference to the earlier Announcement dated February 12, 2016, regarding Financial Results for December 31, 2015, Zenith Birla (India) Ltd has informed BSE that due to typographical error in EPS Column of un-audited financial results for theQuarter / Nine months ended 31.12.2015, Company has resubmit the said results with corrected EPS figure.
17-02-2016
Bigul

Outcome of Board Meeting

Zenith Birla (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has transacted the following matters:1. Approved and decided to delist voluntarily the equity shares of the Company from the National Stock Exchange of India (NSE) and continue its listing only with Bombay Stock Exchange Mumbai....
12-02-2016
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Financial Results, Limited Review Report for December 31, 2015

Zenith Birla (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015
12-02-2016
Bigul

Board 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 is scheduled to be held on February 11, 2016, inter alia, to approve, the un-audited financial results of the Company for the quarter and nine months ended December 31, 2015.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 and other applicable provisions under the Code of Internal Procedures...
02-02-2016
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Appointment of Director

Zenith Birla (India) Ltd has informed BSE that Mr. Milind Bhaskar Prabhudesai has been appointed as an Additional Director on January 28, 2016 by circular resolution.
28-01-2016
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

Godavari Corporation Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
18-12-2015
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Resignation of Director

Zenith Birla (India) Ltd has informed BSE that Mr. Ashok Saliyan has resigned from the directorship of the Company. The same was noted and accepted by the Board by circular resolution on December 01, 2015.
01-12-2015
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Financial Results & Limited Review for Sept 30, 2015 (Standalone)

Zenith Birla (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.
11-11-2015
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Outcome of Board Meeting

Zenith Birla (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2015, inter alia, have: 1. Decided, not to delist its equity shares traded on the National Stock Exchange of India (NSE).2. Decided to shift the registered office of the Company within the same city to 5th Floor, Industry House, 159 Churchgate Reclamation, Mumbai - 400 020, with immediate effect.
11-11-2015
Bigul

Board 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 is scheduled to be held on November 10, 2015, inter alia, to approve the un-audited financial results of the Company for the quarter ended September 30, 2015.Pursuant Clause 36 of the Listing Agreement and other applicable provisions under the Code of Internal Procedures & Conduct to regulate, monitor and report trading by Insiders, the trading...
30-10-2015
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