Zenith Birla (India) Ltd Share Price Zenith Birla

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Sep-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors decided to redevelop Khopoli Proparty which is unutilized be declared as surplus land and consideration of redevelopment of aforesaid land will be use for the payment of existing debt from banks and financial institutions and to augment working capital requirements of the company.
Board Meeting - 06-Aug-2019 - -
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. the Corrigendum of Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 which were originally published on 7th May,2019; and 2. Un -Audited Financial Results of the Company for the quarter ended 30th June, 2019. Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today have considered and approved the the Un-audited Standalone & Consolidated Financial results for the quarter ended 30th June, 2019. Considered and approved the the Corrigendum of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019 which were originally published on 7th May,2019 and Un-audited Standalone & Consolidated Financial results for the quarter ended 30th June, 2019. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today have Considered and approved the Corrigendum of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019 which were originally published on 7th May, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 30-Apr-2019 - -
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBl (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 7th, 2019 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, 2019; and any other matter if required;with the permission of the chair. 1. Appointed Ram Sahay Jagetiya as a Chief Executive Officer of the Company. 2. Considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2019. 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, 2019 as approved by the Board of Directors and duly signed by the Directors authorized by the Board. (As Per BSE Announcement Dated on 07/05/2019) Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Revised Audited Financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2019 as approved by the Board of Directors and duly signed by the Directors authorized by the Board. (As Per BSE Announcement Dated 14.06.2019)
Board Meeting - 06-Feb-2019 - -
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 31st December, 2018. Closure of trading window Considered and approved the Un-audited Financial results for the quarter and nine months ended 31st December, 2018. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the following documents: a. A copy of Un-audited Financial results for the quarter and nine months ended December 31, 2018 as approved by the Board of Directors and duly signed by the Directors duly authorized by the Board. b. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Financial results for the quarter and nine months ended December 31, 2018. Considered and approved the Un-audited Financial results for the quarter and nine months ended 31st December, 2018. Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the following documents: a. A copy of Un-audited Financial results for the quarter and nine months ended December 31, 2018 as approved by the Board of Directors and duly signed by the Directors duly authorized by the Board. b. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Financial results for the quarter and nine months ended December 31, 2018. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 24-Oct-2018 - -
ZENITH BIRLA (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter & half year ended September 30th, 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 25th October, 2018 till 48 hours after the announcement of the financial results on 1st November, 2018. Considered and approved the Un-audited Financial results for the quarter and half year ended 30th September, 2018. 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 Financial results for the quarter and half year ended September 30, 2018 as approved by the Board of Directors and duly signed by the Director duly authorized by the Board. b. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Financial results for the quarter and half year ended September 30, 2018. (As Per BSE Announcement Dated on 01.11.2018)