BIRLA CORPORATION LTD. - 500335 - Chairman''s Speech At The 102Nd Annual General Meeting Of The Company
Please find enclosed a copy of the Speech delivered by the Chairman at the 102nd Annual General Meeting of the Company held on Tuesday, 27th September, 2022.
Birla Corp to invest $1 bn over eight yrs, raise capacity to 30 mn tonnes
Current consolidated capacity is about 20 mn tonnes; mix of greenfield and brownfield projects, de-bottlenecking existing operations to help add another 10 mn tonnes BIRLA CORPORATION LTD. - 500335 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto (''''Regulations'''') and the Company''s ''Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'', we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from 1st October, 2022 till 48 hours after the announcement to the Stock Exchanges of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending on 30th September, 2022. 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 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 of Confirmation' to the shareholder/rightful owner after completion of required formalities. BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publications made on 18th September, 2022 in "Financial Express" (All English editions) and "Ganashakti" (Bengali, Kolkata edition), regarding Addendum to Statement pursuant to Section 102(1) of the Companies Act, 2013 forming part of the Notice of the 102nd Annual General Meeting of the Company, scheduled to be held on Tuesday, the 27th day of September, 2022 at 10.30 a.m. (1ST) at Kalpataru Uttam Mancha, 10/1/1, Monohar Pukur Road, Kolkata - 700026. BIRLA CORPORATION LTD. - 500335 - Addendum To The Statement Pursuant To Section 102(1) Of The Companies Act, 2013 Forming Part Of The Notice Of The 102Nd Annual General Meeting
In furtherance to our intimation dated 3rd September, 2022, regarding the Notice of the 102nd Annual General Meeting (AGM) of the Company, we are enclosing herewith an Addendum to the Statement pursuant to Section 102(1) of the Companies Act, 2013 forming part of the said Notice of the 102nd AGM of the Company, scheduled to be held on Tuesday, the 27th day of September, 2022 at 10.30 a.m. (IST) at Kalpataru Uttam Mancha, 10/1/1, Monohar Pukur Road, Kolkata - 700026. The aforesaid information has also been uploaded on the Website of the Company at www.birlacorporation.com. The Addendum shall form an integral part of Notice dated 8th August, 2022 of 102nd AGM circulated to the Members of the Company. 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 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. 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. 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 the representatives of the Company will be attending an investor meeting details of which are attached. BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publications made on 5th September, 2022 in 'Financial Express' (All English editions) and 'Ganashakti' (Bengali, Kolkata edition), regarding the Notice of the 102nd Annual General Meeting of the Company scheduled to be held on Tuesday, the 27th day of September, 2022 at 10.30 a.m. (IST) at Kalpataru Uttam Mancha, 10/1/1, Monohar Pukur Road, Kolkata - 700026, Book Closure, Record Date and remote e-Voting information. The aforesaid information has also been uploaded on the Website of the Company at www.birlacorporation.com. This is for your information and record.