Outcome of AGM
Birla Corporation Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 26, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet and the Profit & Loss Account of the Company for the year ended March 31, 2011 and the Reports of the Directors and the Auditors.... Change in Directorate
Birla Corporation Ltd has informed BSE that Shri. N. K. Kejriwal ceased to be a Director of the Company after conclusion of the Annual General Meeting (AGM) of the Company held on June 27, 2011. As stated in the Notice of the AGM of the Company dated May 13, 2011, Shri. N. K. Kejriwal, liable for retirement by rotation, did not offer himself for re-appointment and accordingly he was not re-appointed as a Director of the Company. The vacancy so caused... Birla Corporation poised to expand capacity
Birla Corporation Ltd has informed BSE regarding a Press Release dated June 27, 2011 titled "Birla Corporation poised to expand capacity".Press Release:"Birla Corporation limited, the flagship company of the M P Birla Group, is poised to enhance its cement production capacity to 9.30 million tons after the completion of its expansion programmes, including the 1.20 million tons proposed capacity increase at Chanderia (Rajasthan) and... Updates
With reference to the earlier announcement dated May 19, 2011 regarding Postal Ballot, Birla Corporation Ltd has now informed BSE that the Company Law Board (CLB), Principal Bench, New Delhi vide its Order dated June 17, 2011 has given certain directions, including restraining the Company from further proceeding with the voting through Postal Ballot in respect of Special Resolutions seeking amendment to the Object Clause of the Memorandum of Association of the Company.... Fixes Book Closure for Final Dividend & AGM
Birla Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2011 to June 27, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on June 27, 2011. Notice of Postal Ballot
Birla Corporation Ltd has informed BSE that the members of the Company, will consider to approve the following resolutions, by way of Postal Ballot.1. To amend the Object Clause of the Memorandum of Association of the Company.2. Authority to the Board of Directors of the Company, as they may deem fit from time to time, for commencement of all or any of the business proposed in Sub-clauses (17-O) and (17-P) covered under the Object... Results Press Release
Birla Corporation Ltd has informed BSE regarding a Press Release dated April 28, 2011 titled " Birla Corporation PAT at Rs. 319.88 Crores" Board recommends Final Dividend
Birla Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has recommended a Final dividend of Rs. 3.50 (35%) share. This along with interim dividend of Rs. 2.50 (25%) per share works out to a total dividend of Rs. 6.00 (60%) per share, for the year 2010-11. Financial Results for Mar 31, 2011
Birla Corporation Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.