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BIRLA CORPORATION LTD. - 500335 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022

 BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022.
28-10-2022
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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.
21-10-2022
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BIRLA CORPORATION LTD. - 500335 - Allocation Of Marki Barka Coal Mines, Madhya Pradesh

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has been declared as the Successful Bidder in respect of the Marki Barka Coal Mines situated at Madhya Pradesh, by the Government of India, Ministry of Coal, vide its Letter no. F.NO. NA-104/30/2022-NA dated 14th October, 2022.
14-10-2022
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BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that certain Analysts/ Institutional Investors will be visiting the Plants of RCCPL Private Limited, Wholly Owned Material Subsidiary of the Company namely; Mukutban Plant situated at Taluka - Zari Jamani, Dist. Yavatmal, Maharashtra- 445 319 and Butibori Plant situated at J-2 M.I.D.C., Butibori Industrial Area, Butibori, Nagpur, Maharashtra - 441 122 on Thursday and Friday i.e. 13th and 14th October, 2022. The above schedule may undergo change due to exigencies on part of the Analysts/Investors/Company.
12-10-2022
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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 30th September, 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 10th October, 2022 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.
10-10-2022
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BIRLA CORPORATION LTD. - 500335 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Birla Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2022
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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 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(s) of Confirmation' to the shareholder(s)/rightful owner(s) after completion of required formalities.
30-09-2022
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BIRLA CORPORATION LTD. - 500335 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Voting Results of the business transacted at the 102nd Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 10.30 AM. (1ST) at ''Kalpataru Uttam Mancha'', 10/1/1, Monohar Pukur Road, Kolkata - 700026. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and voting done through poll conducted at the said Annual General Meeting.
29-09-2022
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BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform that the Members of the Company at the 102nd Annual General Meeting held on 27th September, 2022 have re-appointed Messrs. V. Sankar Aiyar & Co., Chartered Accountants (Firm Registration No. 109208W) as the Statutory Auditors of the Company for the second term of 5 (five) consecutive years from the conclusion of this 102nd (Hundred and Second) Annual General Meeting till the conclusion of the 107th (Hundred and Seventh) Annual General Meeting of the Company. Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 9th September, 2015, with respect to the re-appointment of Statutory Auditors of the Company are given in "Annexure-A".
27-09-2022
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BIRLA CORPORATION LTD. - 500335 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 102nd AGM of the Company held on Tuesday, 27th September, 2022 at 10.30 a.m. (IST) at 'Kalpataru Uttam Mancha', 10/1/1, Monohar Pukur Road, Kolkata - 700026.
27-09-2022
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