Zenith Birla (India) Share Price

Zenith Birla

CMP as on21-Sep-20 14:47

₹ 0.95
-0.05 -5%

Open

₹ 1.00

Turnover (lac)

Prev. Close

₹ 1.00

Day's Vol (shares)

₹ 14,880

Day's Range

₹ 0.95
₹ 1.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results
Board Meeting - 25-Aug-2020 - -
Zenith Steel Pipes & Industries Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 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 Wednesday, 2.4 September, 2020 at Dalamal House,1st Floor, Nariman Point, Mumbai-400021 to consider the issue of equity shares onpreferential basis & other business if any. 1. Considered and approved issue of shares on preferential basis to Birla Precision Technologies Limited & Birla Edutech Limited- subject to approval of shareholders.Considered & approved the Notice of Annual General Meeting to be held on 29th September, 2020 & Board Report.The Register of Members and Share transfer Books of the Company will remain closed from Wednesday September 23, 2020 to Tuesday, September 29, 2020 (Both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, E-Voting.Audit Committee and Board of the Company recommended appointment of M/s. CKSP and CO LLP, Chartered Accountants (Firm registration no. 131228W/W100044) as statutory auditors of the Company for a term of one year, for approvals of shareholders of the Company in ensuing annual general meeting of the Company. Ap (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 24-Aug-2020 - -
We wish to inform you, that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (Listing Regulation) the Board of Directors of the Company, through a circular resolution on 24th August, 2020 have appointed Ms. Bhavika Sharma (DIN: 08846865) as an Additional Director (Non Executive -Independent ) for a term of three years and (Il) Mr. Kalpesh Dong (DIN- 08095233) as an Additional Director (Non Executive -Non-Independent ) on the Board of the Company
Board Meeting - 22-Jul-2020 - -
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 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, 30th July, 2020 at Dalamal House, 1st Floor, Nariman Point, Mumbai- 400021 to approve, inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today inter alia considered and approved the following: 1. Statement of Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2. A copy of Statutory Auditors Report for the Financial Year ended 31st March, 2020 is enclosed herewith. 3. Statement of Assets and Liabilities as at 31st March, 2020 4. Statement on impact of Audit Qualifications. 5. Statement of Deviation/Variation in utilisation of funds raised for the quarter ended March 31,2020 (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 23-Jun-2020 - -
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020 at Dalamal House, 1st Floor, Nariman Point, Mumbai- 400021 to approve, inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 30-06-2020)
Board Meeting - 20-May-2020 - -
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 28th May 2020 through video conference or other audio visual means, in accordance with the notification (Companies (Meetings of Board and its Powers) Amendment Rules, 2020) issued by the Ministry of Corporate Affairs dated 19th March 2020, to consider and approve inter-alia: the draft notice to members for the approval of name change & appointment of scrutinizer and Evoting agency. This is further to our letter dated 20th May 2020, intimating the date of Board meeting for approval of postal ballot notice and appointment of Scrutiniser ,Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today have Considered and approved 1. Postal ballot Notice 2. Appointment of Scrutinizer, Anil Somani & Associates, 3. Appointment of E-Voting Agency, National Securities Depository Limited (As Per BSE Announcement dated on 28.05.2020)
Board Meeting - 13-Mar-2020 - -
Intimation of appointment of director under regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.
Board Meeting - 04-Feb-2020 - -
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 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 Wednesday, 12th February, 2020 at Dalamal House, First Floor, Nariman Point, Mumbai- 400021 to approve, inter alia the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019; Considered and approved the Un-audited Standalone & Consolidated Financial results for the quarter & Nine Months ended 31st December, 2019. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the following documents: a. A copy of Un-audited Standalone & Consolidated Financial Results for the quarter & Nine Months ended 31st December, 2019 as approved by the Board of Directors and duly signed by the Directors authorized by the Board. b. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Standalone and Consolidated Financial results for the quarter & Nine Months ended 31st December, 2019. 2. Considered and approved the change of name of the Company from Zenith Birla (India) Limited to Zenith Steel Pipes & Industries Limited subject to required approvals of various authorities and members of the Company. Considered and approved the Un-audited Standalone & Consolidated Financial results for the quarter & Nine Months ended 31st December, 2019. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the following documents: a. A copy of Un-audited Standalone & Consolidated Financial Results for the quarter & Nine Months ended 31st December, 2019 as approved by the Board of Directors and duly signed by the Directors authorized by the Board. b. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Standalone and Consolidated Financial results for the quarter & Nine Months ended 31st December, 2019. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 06-Nov-2019 - -
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1.the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019; 2.Cost Audit Report for the Financial Year ended 31st March, 2019 and any other matter if required; with the permission of the chair. News Paper publication of Financial results for the quarter & half year ended Sept,2019. (As Per BSE Announcement Dated on 17-11-2019)