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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 17th June, 2021 in the Financial Express (English) and Ganashakti (Bengali). The aforesaid Notice has also been uploaded on the website of the Company at www.birlacorporation.com. This is for your information.
17-06-2021
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 detail of share certificates which have been reported as lost from the custody of the Shareholder and the Company has received a request for issue of Duplicate Share Certificates in lieu thereof. The copy of the letter received from the shareholder regarding loss of aforesaid Share Certificates is also enclosed for your reference. Kindly take the above on record.
10-06-2021
Bigul

BIRLA CORPORATION LTD. - 500335 - Disclosure Of Consolidated Related Party Transactions For The Half Year Ended 31St March, 2021

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the period from 1st October, 2020 to 31st March, 2021. This is for your information and records.
09-06-2021
Bigul

BIRLA CORPORATION LTD. - 500335 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company issued by M/s. Mamta Binani & Associates, Company Secretaries, for the financial year ended 31st March, 2021. This is for your information and records.
28-05-2021
Bigul

Birla Corporation Ltd - 500335 - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, this is to inform you that Shri Pracheta Majumdar (DIN: 00179118) ceases to be the 'Wholetime Director designated as Chief Management Advisor' (Key Managerial Personnel)of the Company with effect from the close of business hours on 19th May, 2021on completion of the tenure of his contract with the Company and consequently, he ceases to be a Director of the Company. Kindly take the above on record and acknowledge
20-05-2021

Birla Corp rallies 31% in 2 weeks post Q4 results; stock nears record high

The company said it made up for its loss in production and sales at the beginning of the financial year by aggressively rationalising costs
19-05-2021
Bigul

Birla Corporation Ltd - 500335 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay BIRLA CORPORATION LTD. 2 CIN L01132WB1919PLC003334 3 Report filed for FY 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 159 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 40 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 40 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities The interest rate on unlisted debt securities is lower as compared to listed debt securities Name of the Company Secretary :-Manoj Kumar MehtaDesignation :-Company Secretary and Legal Head Name of the Chief Financial Officer :- Aditya Saraogi Designation : -Chief Financial Officer Date: 12/05/2021
12-05-2021
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BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed a copy of the Press Release issued by the Company after the conclusion of the Board Meeting held on date i.e. 12th May, 2021. 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.
12-05-2021
Bigul

Birla Corporation Ltd - 500335 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Pursuant to the provisions of Regulation 8 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Company has adopted the revised "Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information" w.e.f. 12th May, 2021. A copy of the revised Code is enclosed herewith. This is for your information and record.
12-05-2021
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