Shareholding Pattern For September 30, 2015
Zenith Birla (India) Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.09-10-2015
09-10-2015
Retirement of Director
Zenith Birla (India) Ltd has informed BSE that Mr. Anirudha Waghmare has retired from the office of Directorship of the Company on September 26, 2015.29-09-2015
Outcome of AGM
Zenith Birla (India) Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company was held on September 26, 2015.26-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Zenith Birla (India) Ltd has informed BSE regarding the details of Voting results at the 53rd Annual General Meeting (AGM) of the Company held on September 26, 2015, under Clause 35A of Listing Agreement.26-09-2015
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 21, 2015 to September 26, 2015 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on September 26, 2015.The Board of Directors has fixed September 19, 2015 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically...26-08-2015
Outcome of Board Meeting
Zenith Birla (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, have :1. Noted the resignation of following directors :(i) Shri Ashish Mahendrakar (ii) Shri Satish Jadhav2. 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 (BSE), Mumbai.14-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.14-08-2015
Appointment of Director
Zenith Birla (India) Ltd has informed BSE that Mr. Harish Kori has been appointed as additional Director on August 05, 2015 by circular resolution.06-08-2015
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 August 14, 2015, inter alia, to approve un- audited financial results of the Company for the quarter and year ended June 30, 2015.Further, Pursuant to Clause 36 of the Listing Agreement and other applicable provisions under the Code of internal Procedures & Conduct to regulate, monitor and report trading by insider...05-08-2015
Shareholding Pattern For June 30, 2015
Zenith Birla (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.09-07-2015