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Bigul

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 Shareholder(s) and the Company has received a request 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 of Confirmation' to the shareholder(s)/rightful owner(s) after completion of required formalities.
03-02-2023
Bigul

BIRLA CORPORATION LTD. - 500335 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022

 BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022.
25-01-2023
Bigul

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.
25-01-2023
Bigul

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.
18-01-2023
Bigul

BIRLA CORPORATION LTD. - 500335 - Voting Results And Scrutinizer'S Report On The Postal Ballot

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted by the Company by way of Postal Ballot Notice dated 5th December, 2022. We are also enclosing the Scrutinizer's Report dated 17th January, 2023 on the Postal Ballot including Remote E-voting. Based on the Scrutinizer's Report, we wish to inform you that the Ordinary Resolutions mentioned in the Postal Ballot Notice dated 5th December, 2022 has been passed by the Members of the Company with requisite majority on 14th January, 2023 i.e. the last date of E-voting and receipt of Postal Ballot Forms. The result along with the Scrutinizer's Report are also available on the Company's website i.e. www.birlacorporation.com
17-01-2023
Bigul

BIRLA CORPORATION LTD. - 500335 - Proceedings Of Postal Ballot

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of Postal Ballot Notice dated 5th December, 2022
14-01-2023
Bigul

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 of Confirmation' to the shareholder(s)/rightful owner(s) after completion of required formalities.
11-01-2023
Bigul

BIRLA CORPORATION LTD. - 500335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby confirm that the security certificates received for dematerialization during the quarter ended 31st December, 2022 have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner. The Certificate dated 4th January, 2023 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company confirming compliance of the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 is enclosed for your reference. You are requested to take the same on records
05-01-2023
Bigul

BIRLA CORPORATION LTD. - 500335 - Authorisation To Key Managerial Personnel To Determine Materiality Of An Event Or Information And Its Disclosure

 Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Key Managerial Personnel of the Company are severally authorised w.e.f. 1st January, 2023 for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchanges(s).
01-01-2023
Bigul

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.
27-12-2022
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