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 certificate which has been reported as lost from the custody of the Shareholder and the Company has received request for issue of Duplicate Share Certificate in lieu thereof. The copy of the letter received from the shareholder regarding loss of aforesaid Share Certificate is also enclosed for your reference.
29-07-2020
Bigul

BIRLA CORPORATION LTD. - 500335 - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020.

BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 7th August, 2020, to inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020.
29-07-2020
Bigul

BIRLA CORPORATION LTD. - 500335 - Shareholding for the Period Ended June 30, 2020

Birla Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
Bigul

BIRLA CORPORATION LTD. - 500335 - Announcement Under Regulation 30 Of SEBI LODR, 2015 W.R.T. Communication To Shareholders On Deduction Of Tax At Source On Dividend

In terms of the provisions of the Income Tax Act, 1961, as amended by the Finance Act, 2020, with effect from 1st April, 2020, dividend declared and paid by the Company shall be taxable in the hands of the shareholders. In this regard, please find enclosed herewith a copy of the communication regarding deduction of tax at source on dividend which has been sent to the shareholders of the Company. This communication along with the Annexures is also available on the website of the Company at www.birlacorporation.com. This is for your information and record.
16-07-2020
Bigul

Sandip Ghose steps down as COO Birla Corporation after five-year stint

He will continue to be with the company for a few months to help with the transition.
07-07-2020
Bigul

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 June, 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 6th July, 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.
06-07-2020
Bigul

BIRLA CORPORATION LTD. - 500335 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- GIRISH SHARMADesignation :- Company Secretary and Compliance Officer
06-07-2020
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BIRLA CORPORATION LTD. - 500335 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to 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 year ended 31st March, 2020. This is for your information and record.
06-07-2020
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 request for issue of Duplicate Share Certificates in lieu thereof. The copy of the letter received from the shareholder regarding loss of aforesaid Share Certificate is also enclosed for your reference. Kindly take the above on record.
30-06-2020
Bigul

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 July, 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 ending on 30th June, 2020. This is for your information and record.
29-06-2020
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