Bigul

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 CompayBIRLA CORPORATION LTD. 2CINL01132WB1919PLC003334 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1189.42 4Highest Credit Rating during the previous FY AASTABLE 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: 28/04/2022 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.
28-04-2022
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, 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 certificates. Kindly take the same on record.
27-04-2022
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 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.
22-04-2022
Bigul

BIRLA CORPORATION LTD. - 500335 - Compliance Certificate Pursuant To Regulations 40(10) Of SEBI {Listing Obligations And Disclosure Requirements} Regulations, 2015

Please find enclosed the Certificate pursuant to Regulation 40(10) and 61 (4)of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s. MKB & Associates, Practicing Company Secretaries, for the year ended 31st March, 2022. This is for your information and record.
20-04-2022
Bigul

BIRLA CORPORATION LTD. - 500335 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022

In terms of the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby certify that all activities in relation to share transfer facility for the year ended 31st March, 2022 were maintained by the Company''s Registrar and Share Transfer Agent i.e. MCS Share Transfer Agent Limited (SEBI Registration No. INR000004108), as required under Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on records.
19-04-2022
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 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. This is for your information & record.
08-04-2022
Bigul

BIRLA CORPORATION LTD. - 500335 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manoj Kumar MehtaDesignation :- Company Secretary and Compliance Officer
07-04-2022
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 March, 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 5th April, 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.
06-04-2022
Bigul

BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Acquisition

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 'RCCPL Private Limited' ('RCCPL'), wholly owned material subsidiary of the Company, has completed the acquisition of 100% equity shares of Utility Infrastructure & Works Private Limited (CIN: U26950MH2010PTC211485) pursuant to a Share Purchase Agreement dated 31st March, 2022. Accordingly, Utility Infrastructure & Works Private Limited has become a wholly owned subsidiary of RCCPL and a step down wholly owned subsidiary of the Company with effect from 31st March, 2022. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as 'Annexure - A'. This is for your information and record.
01-04-2022
Bigul

BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that RCCPL Private Limited, wholly owned material subsidiary of the Company has started clinker despatch at its 3.90 million tons Greenfield Integrated Cement Plant at Mukutban (Maharashtra). A Press Release issued in this regard is enclosed. A copy of the same will also be uploaded on the Company''s website at www.birlacorporation.com. This is for your information and record please.
30-03-2022
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