Resignation of Director
Zenith Birla (India) Ltd has informed BSE that the resignation of Mr. Ameya Jagushte from the office directorship of the Company has been accepted on December 02, 2014 by circular resolution.03-12-2014
03-12-2014
Appointment of Additional Director
Zenith Birla (India) Ltd has informed BSE that Mr. Ashok Kumar Saaliyan has been appointed as additional Director on December 01, 2014 by circular resolution.02-12-2014
Withdrawal of Proposed Issue of Convertible warrants to Promoters on preferential basis
Zenith Birla (India) Ltd has informed BSE that pursuant to the unwillingness of Promoters, namely M/s. Asian Distributors Pvt. Ltd and M/s. Birla Bombay Pvt. Ltd. to subscribe to the proposed issue of convertible warrants to Promoters on preferential basis, the Board has, by circular resolution dated November 19, 2014, decided to withdraw the proposed issue of convertible warrants to the above promoters on preferential basis.19-11-2014
Statement of Assets & Liabilities for Sept 30, 2014
Zenith Birla (India) Ltd has submitted to BSE a copy of Statement of Assets & Liabilities for the period ended September 30, 2014.18-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.15-11-2014
Shareholding Pattern For September 30, 2014
Zenith Birla (India) Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-11-2014
Appointment of Additional Director
Zenith Birla (India) Ltd has informed BSE that Mr. Anirudha Waghmare has been appointed as additional Director on September 30, 2014 by circular resolution.30-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Zenith Birla (India) Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A.30-09-2014
Results of voting at the 52nd AGM
Zenith Birla (India) Ltd has informed BSE that regarding the results of voting at the 52nd Annual General Meeting (AGM) of the Company held on September 27, 2014.30-09-2014
Outcome of AGM
Zenith Birla (India) Ltd has informed BSE regarding 52nd Annual General Meeting (AGM) of the Company was held on September 27, 2014.29-09-2014