Board Meetings for ZENITHSTL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 13 Aug 2010 | Results/Others | To approve the un-audited financial results of the Company for the quarter ended June 30, 2010, apart from other businesses. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 02 Aug 2010 | Issue of Securities | To consider and approve, inter alia, the following matters subject to the approval of shareholders of the Company : (1) Further Issue of Securities pursuant to Section 81(1A) of the Companies Act, 1956 and other applicable rules/regulations; (2) Issue of ESOP/Sweat Equity Shares pursuant to the provisions/ guidelines/regulations of SEBI and other statutory authorities. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 24 Jun 2010 | Results/Dividend | Inter alia, to transact the following business :- (1) To recommend final dividend for the year ended on March 31, 2010; (2) To consider, approve and take on record the revised Annual Audited Financial Results of the Company for the year ended on March 31, 2010 (after giving effect of provision of dividend & tax on dividend). | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 31 May 2010 | Results/Dividend | The company had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on May 31, 2010 to approve and adopt the Audited Financial Results for the year ended on March 31, 2010. The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company will be held on May 31, 2010 inter alia, for undertaking the following businesses :- (1) To consider, approve and take on record the Annual Audited Financial Results of the Company and Auditors Report thereon for the year ended on March 31, 2010; (2) To recommend payment of Dividend, if any. (Purpose Revised). | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 31 May 2010 | Audited Financial Results | To approve and adopt the Audited Financial Results for the year ended on March 31, 2010. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 29 Jan 2010 | Unaudited Financial Results/Others | Amongst other things, to take on record the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2009. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 28 Oct 2009 | Unaudited Financial Results/Others | Amongst other things, to take on record the Un-audited Financial Results of the Company for the quarter and six months ended on September 30, 2009. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 27 Aug 2009 | Audited Financial Results and Dividend | Inter alia, for undertaking the following businesses: 1) To consider, approve and take on record the Annual Audited Financial Results of the Company and Auditors Report thereon for the year ended on March 31, 2009. 2) To recommend payment of Dividend, if any. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 27 Jul 2009 | Unaudited Financial Results/Others | Amongst other things, to take on record the Un-audited Financial Results of the Company for the quarter and three months ended on June 30, 2009. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 29 Apr 2009 | Unaudited Financial Results/Others | Amongst other things, to take on record the Un-audited Financial Results of the Company for the quarter and 12 months ended on March 31, 2009. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 23 Jan 2009 | Unaudited Financial Results/Others | Amongst other things, to take on record the Un-audited Financial Results of the Company for the third quarter October - December, 2008. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 22 Oct 2008 | Unaudited Financial Results/Others | The Company had informed the Exchange regarding a Board Meeting to be held on October 22, 2008 to consider unaudited financial results for the quarter ended September 30, 2008. The Company has further informed the Exchange that: "Yash Birla Group (YBG) has, interalia, interests in the following businesses: Auto-components & Engineering, Power Solutions, Textiles, Lifestyle, Infrastructure & Real Estate, Edutainment, Information Technology. Our Company has at present, two key divisions: i) Zenith Steel Pipes: Zenith Steel Pipes is a leading Indian manufacturer of Steel pipes, employing the latest manufacturing technologies. Today Zenith specializes in a wide range of black and galvanized pipes. International product quality standards and export dominance have helped Zenith to endure leadership in agriculture, irrigation, infrastructure, transmission, telecommunications and industrial sectors. ii) Indian Tool Manufacturers: Indian Tool Manufacturers is engaged in the business of manufacturing high quality HSS Tools. With a view to consolidate common businesses of the Group and to have a synergy of operations, the Board of Directors of the Company in its meeting to be held on 22nd October, 2008 will consider and evaluate the following: 1) Merger of Tungabhadra Holdings Private Limited with the Company. Tungabhadra Holdings Private Limited, a Yash Birla Group Company is engaged in the business of manufacturing of steel pipes catering to Water supply, Bore well, Structural & General engineering, Fencing, Furniture, Automobiles and Conduit sectors. 2) De-merger of Indian Tool Manufacturers (ITM) from the Company and thereafter merger of ITM with Birla Precision Technologies Limited, a Yash Birla Group Company, engaged in the business of manufacturing of a wide range of precision AT3 Class Steep Taper as well as HSK tooling, besides advanced products like hydro grip and shrink fit CNG toolings". (purpose revised) | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 22 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 25 Jul 2008 | Unaudited Financial Results/Others | Amongst other things, to take on record the Un-audited Financial Results of the Company for the quarter April - June'08. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 27 Jun 2008 | Audited Financial Results/Dividend/Others | Inter alia, for undertaking the following businesses: (1) To consider, approve and take on record the Annual Audited Financial Results of the Company and Auditors Report thereon for the year ended on March 31, 2008. (2) To recommend payment of Dividend, if any. (3) To consider raising of funds through GDR/ADR/FECB or any other securities. (4) To consider the increase in Authorised Share Capital of the Company. | - |