Zenith Birla (India) Ltd
ZENITHBIR

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 03-Aug-2016 - -
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, 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 August 07, 2016 till 48 hours after the announcement of the financial results on August 12, 2016.
Board Meeting - 16-May-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 May 26, 2016, inter alia, to consider and approve the Standalone and Consolidated audited financial results of the Company for the Year ended March 31, 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 May 17, 2016 till 48 hours after the announcement of the financial results on May 26, 2016. Zenith Birla (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have appointed Mr. Pritam Parshuram Dhanawade as an additional Director on the Board. (As Per BSE Announcement Dated on 27.05.2016)
Board Meeting - 02-Feb-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 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 & Conduct to regulate, monitor and report trading by Insiders, the trading window shall remain closed from February 03, 2016 to February 14, 2016 (both days inclusive). The trading window shall open on February 15, 2016. 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. 2. Accorded to the making of reference to the Board for Industrial and Financial Reconstruction (BIFR) for the determination of the measure to be adopted with respect to the Company. (As Per BSE Announcement Dated on 12.02.2016)