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BIRLA CORPORATION LTD. - 500335 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Reguirements) Regulations, 2015 - Resignation Of Independent Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Shri Brij Behari Tandon (DIN: 00740511) vide his letter dated 11th May, 2022 has resigned from the position of Non-Executive Independent Director of the Company with effect from 11th May, 2022, due to his advancing age and health related issues. This is for your information and record.
11-05-2022
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BIRLA CORPORATION LTD. - 500335 - Reappointment Of Statutory Auditors

 This is to inform that the Board of Directors of the Company at its meeting held today i.e. 11th May, 2022 has, inter alia, considered and approved re-appointment of M/s. 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, subject to the approval of the members at the ensuing Annual General Meeting of the Company. Details as required under Regulation 30 of the Listing Regulations read along withSEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure-1. This is for your information and record.
11-05-2022
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BIRLA CORPORATION LTD. - 500335 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at its meeting held today i.e. 11th May, 2022 has, inter alia, considered and recommended Dividend of Rs.10 per share (i.e 100%) on 7,70,05,347 ordinary shares for the Financial Year 2021-22, 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.
11-05-2022
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BIRLA CORPORATION LTD. - 500335 - Board Meeting Outcome for Outcome Of Board Meeting Dated 11Th May, 2022

 Outcome of Board Meeting dated 11th May, 2022
11-05-2022
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BIRLA CORPORATION LTD. - 500335 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2022

 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022
11-05-2022
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BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copy of the Newspaper Advertisement(s) of Notice regarding transfer of Ordinary Shares to Investor Education and Protection Fund (IEPF) Authority published on 6th May, 2022 in the Financial Express (English) and Ganashakti (Bengali).
06-05-2022
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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 of Confirmation'' to the shareholders / rightful owners after completion of required formalities.
04-05-2022
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BIRLA CORPORATION LTD. - 500335 - Board to consider FY22 results & Dividend on May 11, 2022

 Birla Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2022, inter alia, to consider and :1. Approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2022;2. Recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022;3. Approve issuance of Non-Convertible Debentures (NCDs) on Private Placement basis.
02-05-2022
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BIRLA CORPORATION LTD. - 500335 - Board Meeting Intimation for Notice Of Board Meeting

 BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,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 a Meeting of the Board of Directors of the Company will be held on Wednesday, 11th May, 2022, inter alia, to consider and : 1) Approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022; 2) Recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2022; 3) Approve issuance of Non-Convertible Debentures (NCDs) on Private Placement basis.
02-05-2022
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BIRLA CORPORATION LTD. - 500335 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that RCCPL Private Limited, wholly owned material subsidiary of the Company has commenced cement production at its 3.90 million tons Greenfield Integrated Cement Plant at Mukutban (Maharashtra) on 30th April, 2022.
01-05-2022
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