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BIRLA CORPORATION LTD. - 500335 - Corporate Action-Board approves Dividend

 This is to inform that the Board of Directors of the Company at its meeting held today i.e. 9th May, 2023 has, inter alia, considered and: Recommended Dividend of Rs. 2.50 per share (i.e 25%) on 7,70,05,347 ordinary shares for the Financial Year 2022-23, which shall be paid within 30 (thirty) days from the date of approval by the shareholders at the ensuing Annual General Meeting of the Company, subject to deduction of tax at source as applicable.
09-05-2023
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BIRLA CORPORATION LTD. - 500335 - Board Meeting Outcome for Outcome Of Board Meeting Dated 9Th May, 2023

 This is to inform that the Board of Directors of the Company at its meeting held today i.e. 9th May, 2023 has, inter alia, considered and: 1) Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditor''s Report and Declaration under Regulation 33(3)( d) of the SEBI (LODR) Regulations, 2015 are enclosed herewith. 2) Recommended Dividend of Rs. 2.50 per share (i.e 25%) on 7,70,05,347 ordinary shares for the Financial Year 2022-23. 3) Approved issue of Redeemable Non-Convertible Debentures aggregating upto Rs. 200 Crores (Rupees Two Hundred Crores only) on private placement basis in one or more tranches, within the overall borrowing limits of the Company, as approved by the members, from time to time, within a period of one year. The meeting commenced at 11.00 a.m. and concluded at 5.00 p.m.
09-05-2023
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BIRLA CORPORATION LTD. - 500335 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2023.

 This is to inform that the Board of Directors of the Company at its meeting held today i.e. 9th May, 2023 has, inter alia, considered and: 1) Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditor''s Report and Declaration under Regulation 33(3)( d) of the SEBI(LODR) Regulations, 2015 are enclosed herewith. 2) Recommended Dividend of Rs. 2.50 per share (i.e 25%) on 7,70,05,347 ordinary shares for the Financial Year 2022-23. 3) Approved issue of Redeemable Non-Convertible Debentures aggregating upto Rs. 200 Crores on private placement basis in one or more tranches, within the overall borrowing limits of the Company, as approved by the members, from time to time, within a period of one year. The meeting commenced at 11.00 a.m. and concluded at 5.00 p.m.
09-05-2023
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Annual report for Birla Corporation Ltd. for FY-2023
09-05-2023
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BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an investors/analyst conference call on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 is scheduled to be held on Wednesday, 10th May, 2023 at 02:30 P.M. (IST). In this connection, a copy of the invite is attached. This is for your information and record.
05-05-2023
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BIRLA CORPORATION LTD. - 500335 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023.

 BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 9th May, 2023, inter-alia, to consider and: 1) Approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023; 2) Recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2023; 3) Approve issuance of Non-Convertible Debentures on Private Placement basis. Kindly take the above on record.
28-04-2023
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BIRLA CORPORATION LTD. - 500335 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBIRLA CORPORATION LTD. 2CIN NO.L01132WB1919PLC003334 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 994.61 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: MANOJ KUMAR MEHTA Designation: COMPANY SECRETARY AND LEGAL HEAD EmailId: manoj.mehta@birlacorp.com Name of the Chief Financial Officer: ADITYA SARAOGI Designation: CHIEF FINANCIAL OFFICER EmailId: asaraogi@birlacorp.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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BIRLA CORPORATION LTD. - 500335 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of share certificate which has been reported as lost from the custody of the Shareholder and the Company has received a request for issue of Duplicate Share Certificate in lieu thereof. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the Company/Registrar and Share Transfer Agent shall issue 'Letter of Confirmation' to the shareholder/rightful owner after completion of required formalities.
26-04-2023
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BIRLA CORPORATION LTD. - 500335 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of share certificates which have been reported as lost from the custody of the Shareholders and the Company has received requests for issue of Duplicate Share Certificates in lieu thereof. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the Company/Registrar and Share Transfer Agent shall issue 'Letter(s) of Confirmation' to the shareholder(s)/rightful owner(s) after completion of required formalities.
21-04-2023
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BIRLA CORPORATION LTD. - 500335 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, please find enclosed a statement providing the details of 'Letter(s) of Confirmation' issued by the Registrar and Share Transfer Agent of the Company to the Shareholder(s)/rightful owner(s), in lieu of physical share certificate(s) reported lost.
19-04-2023
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