Birla Corporation Ltd - 500335 - Board recommends Dividend
Birla Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2021, inter alia, has recommended Dividend of Rs. 10 per share (i.e 100%) on 7,70,05,347 ordinary shares for the Financial Year 2020-21, which shall be paid within 30 (thirty) days from the date of approval by the shareholders in the Annual General Meeting of the Company. Birla Corporation Ltd - 500335 - Authorisation To Key Managerial Personnel To Determine Materiality Of An Event Or Information And Its Disclosure
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the following Key Managerial Personnel of the Company are severally authorised w.e.f. 12th May, 2021 for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchanges(s) Birla Corporation Ltd - 500335 - Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021
Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 Birla Corporation Ltd - 500335 - Outcome Of Board Meeting Dated 12Th May, 2021
The Board of Directors of the Company at its meeting held today i.e. 12th May, 2021 has, inter alia, considered and: 1) Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 along with the Auditor''s Report and Declaration under Regulation 33(3){d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. 2) Recommended Dividend of Rs. 10 per share (i.e 100%) on 7,70,05,347 ordinary shares for the Financial Year 2020-21; 3) Approved issue of Secured Redeemable Non-Convertible Debentures aggregating upto Rs. 200 crores on private placement basis in one or more tranches, within the overall borrowing limits of the Company, as approved by the members, from time to time, within a period of one year. 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 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. BIRLA CORPORATION LTD. - 500335 - Board to consider FY21 results & Dividend on May 12, 2021
Birla Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 12, 2021, 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, 2021;2) recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021;3) approve issuance of Non-Convertible Debentures (NCDs) on Private Placement basis. BIRLA CORPORATION LTD. - 500335 - Board Meeting Intimation for Board Meeting Intimation For Meeting Of Board Of Directors Pursuant To Regulation 29 And 50(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 12th May, 2021, 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, 2021; 2) recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2021; 3) approve issuance of Non-Convertible Debentures (NCDs) on Private Placement basis. Birla Corporation Ltd - 500335 - Board Meeting Intimation for Board Meeting Intimation For Meeting Of Board Of Directors Pursuant To Regulation 29 And 50(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 12th May, 2021, 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, 2021; 2) recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2021; 3) approve issuance of Non-Convertible Debentures (NCDs) on Private Placement basis. BIRLA CORPORATION LTD. - 500335 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 1258.93 4Highest Credit Rating during the previous FY AA 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 & Legal Head EmailId: manoj.mehta@birlacorp.com Name of the Chief Financial Officer: Aditys Saraogi Designation: Chief Financial Officer EmailId: asaraogi@birlacorp.com Date: 29/04/2021 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. BIRLA CORPORATION LTD. - 500335 - Shareholding for the Period Ended March 31, 2021
Birla Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here