Zenith Birla (India) Ltd Share Price Zenith Birla

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 03-Sep-2019 - -
AGM 27/09/2019 In Compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the notice setting out the business to be transacted at the 57th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 27th September, 2019 at 11:30 a.m. 2nd Floor, Library Hall, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. The Register of Members and Share Transfer Books of the Company will be closed from 21st September, 2019 to 27th September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 31.08.2019) Out Come of Annual general Meeting (As Per BSE Announcement dated on 27/09/2019) Pursuant to regulation 44 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the voting results of 57th Annual General Meeting (vide annexure-A) which commenced at 11:30 A.M. and concluded at 01:45 PM on 27th September 2019 at 2nd Floor, Library Hall, IMC Building, IMC Marg, Churchgate, Mumbai 400020. The Consolidated Scrutinizers Report is also enclosed for your records. (As per BSE Announcement dated on 29/09/2019) Zenith Birla (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)