Outcome of AGM
Birla Corporation Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on June 29, 2010.Outcome of AGM :- The Chairman laid before the Meeting for its consideration, the Audited Balance Sheet of the Company as at March 31, 2010, the Audited Profit & Loss Account for the year ended on that date and the Directors' Report thereon. The Auditors' Report was read by Shri Gopal Jain, Representative of M/s. H.P.... Results Press Release
Birla Corporation Ltd has informed BSE regarding a Press Release dated July 21, 2010 titled "Birla Corporation's Q1 Profit at Rs. 118 Crores". Updates
Birla Corporation Ltd has informed BSE that the second phase of the capacity expansion programme at Satna covering debottlenecking of the clinker capacity has been completed with the lighting of the kiln on July 21, 2010. With this the clinker capacity at Satna will stand enhanced to 9600 Tons per day (TPD) from 7400 TPD. Financial Results for Jun 30, 2010
Birla Corporation Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Cessation of Directorship
Birla Corporation Ltd has informed BSE that Smt. Nandini Nopany ceased to be a Director of the Company w.e.f. the conclusion of the Adjourned Annual General Meeting of the Company held on June, 2010, on account of her resignation. Adjournment of AGM
Birla Corporation Ltd has informed BSE that, as declared at the Annual General Meeting (AGM) held on June 23, 2010, the meeting stands adjourned to June 29, 2010, to transact the business mentioned in the Notice dated May 20, 2010. Result of Postal Ballot
Birla Corporation Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:1. Amendment to the Object Clause of the Memorandum of Association of the Company under Section 17 of the Companies Act, 1956.2. Creation of Security / Charge under Section 293(1)(a) of the Companies Act, 1956. 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 10, 2010 to June 23, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on June 23, 2010. Notice of Postal Ballot
Birla Corporation Ltd has informed BSE that members of the Company will consider the following resolutions by way of Postal Ballot :1. Amendment to the Object Clause of the Memorandum of Association of the Company:- To amend the Object Clause of the Memorandum of Association of the Company in the manner set out hereunder:(A) The existing Sub-clause (17E) under Clause 3. of the Memorandum of Association of the Company be substituted.... Results Press Release
Birla Corporation Ltd has informed BSE regarding a Press Release dated April 22, 2010 titled "Birla Corporation Posts Highest Ever Profit; Annual PAT at Rs. 557.18 Crores".