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BIRLA CORPORATION LTD. - 500335 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 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 half year ended 30th September, 2020 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.
12-10-2020
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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 detail of share certificates which have been reported as lost from the custody of the Shareholders and the Company has received requests for issue of Duplicate Share Certificates in lieu thereof. The copy of the letters received from the shareholders regarding loss of aforesaid Share Certificates are also enclosed for your reference. Kindly take the above on record.
09-10-2020
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BIRLA CORPORATION LTD. - 500335 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 0220 Name of the Signatory :- GIRISH SHARMADesignation :- Company Secretary and Compliance Officer
07-10-2020
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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 30th September, 2020 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 October, 2020 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) Regulation, 2018 is enclosed for your reference. You are requested to take the same on records.
07-10-2020
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BIRLA CORPORATION LTD. - 500335 - Disclosure Of Material Event Pursuant To Para B(8) Of Part A Of Schedule III Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This has reference to our earlier communication dated 19th September, 2020 regarding the judgment and order dated 18th September, 2020 passed by the Single Bench of the Hon'ble High Court at Calcutta. In paragraph (b) at page 155 of the said judgment and order, it has been inter-alia stated that the plaintiff no.1, Harsh Vardhan Lodha is restrained from holding any office in any of the entities of M.P. Birla Group. We have been informed by our Advocates vide their email dated 5th October, 2020 that the Division Bench of the Hon'ble High Court at Calcutta vide order dated 1st October, 2020 has inter-alia clarified that 'the operation of paragraph (b) among the directions would be a restriction on plaintiff no. 1 Harsh Vardhan Lodha to the extent of it being a restriction from holding any office in any of the entities of the M P Birla Group during the pendency of the suit, on the strength of the shares referable to the estate of PDB (Priyamvada Devi Birla).'
05-10-2020
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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 a statement providing the details of Duplicate Share Certificates issued by the Company. Kindly take the same on record.
01-10-2020
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BIRLA CORPORATION LTD. - 500335 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto ('Regulations') and the Company's 'Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from 1st October, 2020 till 48 hours after the announcement to the Stock Exchanges of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending on 30th September, 2020. This is for your information and record.
29-09-2020

Birla Corp stock takes a knock after court orders removal of chairman

 While this order would be challenged, it creates uncertainty among investors about the company's management
21-09-2020
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BIRLA CORPORATION LTD. - 500335 - Disclosure Of Material Event Pursuant To Para B(8) Of Part A Of Schedule III Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our earlier communications dated 10th August, 2019, 14th September, 2019 and 4th May, 2020, this is to inform you that a Single Bench of the Hon'ble High Court at Calcutta vide its order dated 18th September, 2020 in a probate proceeding to which the Company is not a party has, inter-alia, restrained Shri Harsh V. Lodha, Non-Executive Director and Chairman of the Company from holding any office in our Company. The Company is in the process of reviewing the said order of the Hon'ble High Court. Further material development, if any, in the matter will be intimated to the Exchanges. Kindly take note of the same.
19-09-2020
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BIRLA CORPORATION LTD. - 500335 - Clarification

 With reference to Movement in Volume, Birla Corporation Ltd has submitted to BSE a copy of Clarification is enclosed.
15-09-2020
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