Corporate Announcement
Security Code : 531845    Company : ZENITHSTL    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Zenith Birla (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2016, inter alia, to consider and approve the Standalone and Consolidated audited financial results of the Company for the Year ended March 31, 2016.

Further, 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 for the Designated Persons covered under the code of the Company from May 17, 2016 till 48 hours after the announcement of the financial results on May 26, 2016.
 

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