Zenith Birla (India) Ltd Share Price Zenith Birla

0.80

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

0.69

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 31-Aug-2018 - -
AGM 27/09/2018 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 56th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 27th September, 2018 at 01:30 p.m. 2nd Floor, Kilachand Conference Room, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. We are enclosing herewith proceedings pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 56th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 27th September, 2018 at 1:30 P.M. at 2nd Floor, Kilachand Conference Room, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. (As Per BSE Announcement Dated On 27/09/2018) Pursuant to regulation 44 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the voting results of 56th Annual General Meeting (vide annexure-A) which commenced at 01:30 PM and concluded at 02:55 PM on 27th September 2018 at 2nd Floor, Kilachand Conferenee Room, IMC Building, IMC Marg, Churchgate, Mumbai 400020. (As Per BSE Announcement Dated on 28.09.2018) Zenith Birla (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 29/09/2018)