Zenith Birla (India) 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 - 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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1.the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019; 2.Cost Audit Report for the Financial Year ended 31st March, 2019 and any other matter if required; with the permission of the chair. News Paper publication of Financial results for the quarter & half year ended Sept,2019. (As Per BSE Announcement Dated on 17-11-2019)
Board Meeting - 25-Sep-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors decided to redevelop Khopoli Proparty which is unutilized be declared as surplus land and consideration of redevelopment of aforesaid land will be use for the payment of existing debt from banks and financial institutions and to augment working capital requirements of the company.
Board Meeting - 06-Aug-2019 - -
ZENITH BIRLA (INDIA) LTD.-$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)