Zenith Birla (India) Ltd
ZENITHBIR

0.55

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

0.53

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2017 - -
Quarterly Results (i) Notice of Board Meeting : Pursuant to Regulation 29 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 Thursday, September 14th, 2017 at Dalamal House, First Floor, Nariman Point, Mumbai- 400 021 to approve, inter alia the un-audited financial results of the Company for the quarter ended June 30th, 2017. (ii) Notice for closure of trading window: 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, monitor and report trading by Insiders, the trading window for dealing in securities of the company would remain closed for the Designated Persons covered under the code of the company from September 8th, 2017 till 48 hours after the announcement of the financial results on September 14th, 2017. (As Per BSE Announcement Dated on 07.09.2017) The Board of Directors of the Company, at their Meeting held today, have amongst other matters 1. Considered and approved the Un-audited Financial results for the quarter ended 30.06.2017. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: 1. A copy of Un-audited Financial results for the quarter ended June 30, 2017 as approved by the Board of Directors and duly signed by the Director duly authorized by the Board. 2. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Financial results for the quarter ended June 30, 2017. The Board of Directors of the Company, at their Meeting held today, have amongst other matters 1. Considered and approved the Un-audited Financial results for the quarter ended 30.06.2017. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: 1. A copy of Un-audited Financial results for the quarter ended June 30, 2017 as approved by the Board of Directors and duly signed by the Director duly authorized by the Board. 2. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Financial results for the quarter ended June 30, 2017. (As Per BSE Announcement Dated on 14.09.2017)
Board Meeting - 31-Aug-2017 - -
Preferential Issue of shares 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. The Board of Directors of the Company, at their Meeting held today, have amongst other matters: 1. Considered and approved the issue of equity shares on preferential basis to Birla Precision Technology Limited, Promoter group Company with subject to Members approval. 2. Considered and approved the Annual General Meeting Notice & Directors Report. (As Per BSE Announcement Dated on 01.09.2017)
Board Meeting - 19-Aug-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. 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 3. Deferred the following agenda to the next meeting - Approval of Annual General Meeting Notice - Approval of Directors Report
Board Meeting - 26-May-2017 - -
Audited Results Pursuant to Regulation 29 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 Tuesday, May 30, 2017 at Dalamal House, First Floor, Nariman Point, Mumbai- 400 021 to approve, inter alia the audited financial results of the Company for the quarter and year ended March 31, 2017. Outcome of Board Meeting 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. 2. Extract of 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 it Meeting held today i.e. 30.05.2017. 3. Standalone as well as Consolidated Statement of Assets & Liabilities as at 31.03.2017. 4. Auditors report on Audited Standalone & Consolidated Financial Results for the Quarter and Year Ended 31.03.2017 5. Statement on impact of Audit Qualifications (for audit report with modified opinion) (As Per BSE Announcement Dated on 30.05.2017)
Board Meeting - 03-Feb-2017 - -
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 10, 2017, inter alia, to approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2016. 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, monitor and report trading by Insiders, the trading window for dealing in securities of the Company would remain closed for the Designated Persons covered under the code of the company from February 04, 2017 till 48 hours after the announcement of the financial results on February 10, 2017.
Board Meeting - 04-Nov-2016 - -
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 11, 2016, to approve, inter alia the un-audited financial results of the Company for the quarter and half year ended September 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, monitor and report trading by Insiders, the trading window for dealing in securities of the company would remain closed for the for the Designated Persons covered under the code of the company from November 6, 2016 till 48 hours after the announcement of the financial results on November 11, 2016.