Corporate Announcement
Security Code : 531845    Company : ZENITHSTL    
 
Cancellation of Book Closure for AGM 
  Exchange Disseminated Time     
With reference to the earlier announcement dated July 29, 2013 regarding Fixes Book Closure for AGM, Zenith Birla (India) Ltd has now informed BSE that the Board of Directors has decided to postpone

1. the holding of its ensuing 51st Annual General Meeting (which was scheduled to be held on August 19, 2013)

2. Book Closure Date (which was scheduled to be closed for the period August 13, 2013 to August 19, 2013).

Accordingly, the holding of Annual General Meeting and date for Book Closure, stands cancelled.
 

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