Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 21st September, 2021 in "Financial Express" (All English editions) and "Ganashakti" (Bengali, Kolkata edition), regarding Addendum to the Notice of 101st Annual General Meeting of the Company scheduled to be held on Wednesday, the 29th day of September, 2021 at 10.30 a.m. (1ST) through Video Conferencing C''VC'''')/ Other Audio Visual Means ("OAVM''''). The aforesaid information has also been uploaded on the Website of the Company at www.birlacorporation.com. This is for your information and record.
22-09-2021
Bigul

Birla Corporation Ltd - 500335 - Addendum To The Notice Of 101St Annual General Meeting Of The Company

 We are enclosing herewith Addendum to the Notice of the 101st AGM of the Members of the Company to be held on Wednesday, 29th September, 2021 at 10.30 a.m. (IST) through Video Conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM''''). The said Addendum to Notice is available on the Company''s website at www.birlacorporation.com, website of the stock exchanges at www.nseindia.com and www.bseindia.com and on the website of NSDL at www.evoting.nsdl.com for the information of investors. The Addendum to Notice shall form an integral part of Notice dated 5th August, 2021 circulated to the Members of the Company.
21-09-2021
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 legal heir/successor of the Shareholders and the Company has received request for issue of Duplicate Share Certificates in lieu thereof. The copy of the letter received from the legal heir/successor of the Shareholders regarding loss of aforesaid Share Certificates is also enclosed for your reference. Kindly take the above on record.
17-09-2021
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 a statement providing the details of Duplicate Share Certificates issued by the Company. Kindly take the same on record. Thanking you,
09-09-2021
Bigul

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 8th September, 2021 in 'Financial Express' (All English editions) and 'Ganashakti' (Bengali, Kolkata edition), regarding the Notice of the 101st Annual General Meeting of the Company, scheduled to be held on Wednesday, the 29th day of September, 2021 at 10.30 a.m. (IST) through Video Conferencing ('"VC")/Other Audio Visual Means ('OAVM"), Book Closure and EVoting 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.
08-09-2021
Bigul

Birla Corporation Ltd - 500335 - "Cut-Off Date/Record Date" For The Purpose Of Determining The Members Eligible To Vote On The Resolutions Set Out In The Notice Of The AGM And For Determining The Members Eligible To Receive Dividend For The Financial Year 2020-21.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 101st Annual General Meeting ("AGM") scheduled to be held on Wednesday, 29th September, 2021 and payment of dividend as may be declared at the said AGM for the financial year ended 31st March 2021
06-09-2021
Bigul

Birla Corporation Ltd - 500335 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 101st Annual General Meeting ("AGM") scheduled to be held on Wednesday, 29th September, 2021 and payment of dividend as may be declared at the said AGM for the financial year ended 31st March 2021. The Company has fixed Wednesday, 22nd September, 2021 as the "Cut-off Date/Record Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and for determining the Members eligible to receive dividend for the financial year 2020-21.
06-09-2021
Bigul

Birla Corporation Ltd - 500335 - Reg. 34 (1) Annual Report

 Annual Report for the Financial Year 2020-2021 and Notice of the 101st Annual General Meeting of the Company
06-09-2021
Bigul

Birla Corporation Ltd - 500335 - Annual Report For The Financial Year 2020-2021 And Notice Of The 101St Annual General Meeting Of The Company

 Pursuant to Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the Financial Year 2020-2021 alongwith the Notice of the 101st Annual General Meeting ("AGM'''') of the Company scheduled to be held on Wednesday, the 29th day of September, 2021 at 10.30 a.m. (1ST) through Video Conferencing ("VC'''')/ Other Audio Visual Means (''''OAVM''''). The aforesaid documents are being sent electronically to the members whose e-mail IDs are registered with the Company/ M/s. MCS Share Transfer Agent Limited, Registrar and Transfer Agents of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited. The Notice of the AGM and the Annual Report has also been uploaded on the website of the Company at www.birlacorporation.com. This is for your information and records.
06-09-2021
Bigul

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 3rd September, 2021 in "Financial Express" (All English editions) and "Ganashakti" (Bengali, Kolkata edition), in compliance with MCA General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 02/ 2021 dated 13th January, 2021, pertaining to the 101st Annual General Meeting of the Company, scheduled to be held on Wednesday, the 29th day of September, 2021 at 10.30 a.m. (IST) through Video Conferencing f''VC")/ Other Audio Visual Means ("OAVM"). The aforesaid information has also been uploaded on the Website of the Company at www.birlacorporation.com. This is for your information and record.
03-09-2021
Next Page
Close

Let's Open Free Demat Account