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 22, 2020, inter alia, has recommended Dividend of Rs. 7.50 per share (i.e 75%) on 7,70,05,347 ordinary shares for the financial Year 2019-20, which shall be paid within 10 (ten) days from the date of approval by the shareholders in the Annual General Meeting of the Company. BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
This is to inform you that the manufacturing operations at our unit Birla Jute Mills, Birlapur (South 24 Parganas), West Bengal has been disrupted on account of Super Cyclone Amphan which struck West Bengal on 20th May, 2020. The production shed of the Jute Mills has been severely damaged on account of the above cyclone. It may take about 3 months to restore normal production levels. It is difficult to ascertain the financial impact arising out of the disruption of operations at this stage. The Company could not provide the information on 21st May, 2020 in the absence of power and network connections. This is for your information and records. BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith a copy of Press Release issued by the Company after the Board Meeting held on date i.e. 22nd May, 2020. This is for your kind information and necessary action. BIRLA CORPORATION LTD. - 500335 - Outcome Of Board Meeting Dated May 22Nd, 2020
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 22nd May, 2020 has, inter alia, considered and recommended Dividend of Rs. 7.50 per share (i.e 75%) on 7,70,05,347 ordinary shares for the Financial Year 2019-20 BIRLA CORPORATION LTD. - 500335 - Standalone And Consolidated Audited Financial Results For The Quarter/Year Ended March 31, 2020
Standalone and Consolidated Audited Financial Results for the quarter/year ended March 31, 2020 BIRLA CORPORATION LTD. - 500335 - Outcome Of Board Meeting Dated May 22Nd, 2020
The Board of Directors of the Company at its Meeting held today i.e. 22nd May, 2020 has, inter alia, considered and: 1) approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. 2) Recommended Dividend of Rs. 7.50 per share (i.e 75%) on 7,70,05,347 ordinary shares for the Financial Year 2019-20 3) Approved issue of Secured/Unsecured Redeemable Non-Convertible Debentures (including Bonds) aggregating upto Rs. 300 crores (Rupees three hundred crores only) on private placement basis in one or more tranches 4) Approved premature redemption (buy back) of the part/full secured Non-Convertible Debentures (NCDs) (issued in different series) including amendment to the related Information Memorandum and other relevant documents executed in respect of the said NCDs BIRLA CORPORATION LTD. - 500335 - Board Meeting Intimation for This Intimation Is 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 22/05/2020 ,inter alia, to consider and approve With reference to our earlier letter dated 15th May, 2020, this is to inform you that due to inclement weather (AMPHAN cyclone), the Meeting of the Board of Directors scheduled to be held today has been postponed and the same will now be convened on Friday, the 22nd May, 2020, 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, 2020. 2) recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2020 3) approve issuance of Non-Convertible Debentures (NCDs) on Private Placement basis. 4) approve premature redemption/ buy back of the secured Non-Convertible Debentures (NCDs) (issued in different series) either fully or partially and amendment to relevant documents executed in respect of the NCDs issued by the Company and change in the terms of NCDs wherever required. BIRLA CORPORATION LTD. - 500335 - Board to consider FY20 results & Dividend on May 21, 2020
Birla Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 21, 2020, 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, 2020.2. Recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020.3. Approve issuance of Non-Convertible Debentures (NCDs) on Private Placement basis.4. Approve premature redemption/ buy back of the secured Non-Convertible Debentures (NCDs) (issued in different series) either fully or partially and amendment to the related Information Memorandum and other relevant documents executed in respect of the NCDs issued by the Company and change in the terms of NCDs wherever required. The proposed amendments to the terms of NCDs shall be subject to approval of the Debenture holders, Debenture Trustee and BSE Limited. BIRLA CORPORATION LTD. - 500335 - 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 21/05/2020 ,inter alia, to consider and approve 1)the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. 2)Recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2020. 3)issuance of Non-Convertible Debentures (NCDs) on Private Placement basis. 4)premature redemption/ buy back of the secured Non-Convertible Debentures (NCDs) (issued in different series) either fully or partially and amendment to the related Information Memorandum and other relevant documents executed in respect of the NCDs issued by the Company and change in the terms of NCDs wherever required. The proposed amendments to the terms of NCDs shall be subject to approval of the Debenture holders, Debenture Trustee and BSE Limited.