BIRLA CORPORATION LTD. - 500335 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Business And Operations Of The Company
Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P /2020/84 dated 20th May, 2020, we submit hereunder the material impact of COVID-19 pandemic on the business, operations and financials of the Company, to the extent possible BIRLA CORPORATION LTD. - 500335 - Disclosure Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. 7th August, 2020 has approved the proposal to carry out the expansion of existing capacity of grinding cement plant at Durgapur by installing a cement grinding unit i.e. one cement mill (VRM) having cement capacity of 0.24 million tons per annum (MTP A). The capacity of grinding cement plant at Durgapur will increase to 1.54 MTPA after the above expansion. The details as required under Regulation 30 of Listing Regulations is enclosed as Annexure - "A". This is for your information and record. BIRLA CORPORATION LTD. - 500335 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2020
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 7th August, 2020 has, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 along with the Limited Review Report(s) (Standalone and Consolidated) of the Statutory Auditors of the Company are enclosed herewith. The Board Meeting commenced at 10.30 a.m. and concluded at 4.00 p.m. Kindly take the above on record. BIRLA CORPORATION LTD. - 500335 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2020 Along With The Limited Review Report(S) (Standalone And Consolidated) Of The Statutory Auditors Of The Company
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 7th August, 2020 has, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 along with the Limited Review Report(s) (Standalone and Consolidated) of the Statutory Auditors of the Company are enclosed herewith. The Board Meeting commenced at 10.30 a.m. and concluded at 4.00 p.m. Kindly take the above on record. BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements made on 31st July, 2020 in 'Financial Express' (All English editions) and 'Ganashakti' (Bengali, Kolkata edition), regarding the Notice of the 100th Annual General Meeting of the Company to be held on Tuesday, the 25th day of August, 2020 at 10.30 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), Book Closure and information on e-Voting. The aforesaid information has also been uploaded on the website of the Company at www.birlacorporation.com. This is for your information and records. BIRLA CORPORATION LTD. - 500335 - Book Closure For The Purpose Of 100Th Annual General Meeting To Be Held On Tuesday, The 25Th August, 2020 And Payment Of Dividend
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 19th August, 2020 to 25th August, 2020 (both days inclusive) for the purpose of 100th Annual General Meeting to be held on Tuesday, the 25th August, 2020 and payment of Dividend @ Rs. 7.50 per share (75%), if approved at the said meeting. BIRLA CORPORATION LTD. - 500335 - Notice Of The 100Th Annual General Meeting Of Birla Corporation Limited
Notice of the 100th Annual General Meeting of Birla Corporation Limited BIRLA CORPORATION LTD. - 500335 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019-2020 along with Notice convening the 100th Annual General Meeting of the Company. 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 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 are also enclosed for your reference. Kindly take the above on record. BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements made on 29th July, 2020 in 'Financial Express' (All English editions) and 'Ganashakti' (Bengali, Kolkata edition), in compliance with MCA General Circular No. 20/2020 dated 5th May, 2020 pertaining to the 100th Annual General Meeting of the Company, scheduled to be held on Tuesday, the 25th day of August, 2020 at 10.30 a.m.(IST) through Video Conferencing ('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.