Zenith Birla (India) Ltd Share Price Zenith Birla

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-May-2018 - -
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 29th, 2018 at Dalamal House, First Floor, Nariman Point, Mumbai- 400021 to Approve, inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. 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 May 23rd, 2018 till 48 hours after the announcement of the financial results on May 29th, 2018. Outcome of following Committee Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : (I) Audit Committee Meeting: Members of the committee reviewed the results for the quarter and year ended 31st March, 2018 and recommended the same to the Board of Directors of the Company for their approval (II) Stakeholders Relationship Committee Meeting: Members of the committee considered and resolved the grievances of the stakeholders and also reviewed the policies to implement the means and methods of resolving disputes. (III) Nomination and Remuneration Committee Meeting: The Committee recommended for consideration of the Board of Directors, the appointment of Mr. Ram Sahay Jagetiya as Whole- Time Director of the Company and also reviewed the nomination and remuneration policy. The Board of Directors of the Company, at their Meeting held today, considered and approved, inter alia, the following: 1. Appointed Ram Sahay Jagetiya, Additional Director as Whole time Director (DIN: 02719230) of the Company. 2. Considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Audited Financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2018 as approved by the Board of Directors and duly signed by the Directors authorized by the Board. The Board of Directors of the Company, at their Meeting held today, considered and approved, inter alia, the following: 1. Appointed Ram Sahay Jagetiya, Additional Director as Whole time Director (DIN: 02719230) of the Company. 2. Considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Audited Financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2018 as approved by the Board of Directors and duly signed by the Directors authorized by the Board. (As Per BSE Announcement Dated On 29/05/2018)
Board Meeting - 08-Feb-2018 - -
Quarterly Results 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 & nine months ended 31st December, 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 and nine months ended December 31, 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 and nine months ended December 31, 2017. (As Per BSE Announcement Dated on 14.02.2018)
Board Meeting - 04-Dec-2017 - -
Quarterly 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 Monday, December 11th, 2017 at Dalamal House, First Floor, Nariman Point, Mumbai- 400021 to approve, inter alia the un-audited financial results of the Company for the quarter & half year ended September 30th, 2017. 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 December 5th, 2017 till 48 hours after the announcement of the financial results on December 11th, 2017 The Board of Directors of the Company, at their Meeting held on 11th December, 2017 have amongst other matters 1. Considered and approved the Un-audited Financial results for the quarter & half year ended 30th September, 2017. 2. Appointment of Mr. Bhalchandra Shinde (DIN: 07978440) as Additional Director of the Company. 3. Appointment of Mr. Durgesh Jadhav (DIN: 08000007) as Additional Director of the Company. (As Per BSE Announcement Dated on 11.12.2017)
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 Zenith Birla (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2017. (As per NSE Announcement dated on 28/08/2017)