Zenith Birla (India) Ltd
ZENITHBIR

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
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.
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