BIRLA CORPORATION LTD. - 500335 - Shareholding for the Period Ended March 31, 2020
Birla Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here12-05-2020
12-05-2020
BIRLA CORPORATION LTD. - 500335 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- SHRI GIRISH SHARMADesignation :- Company Secretary and Compliance Officer06-05-2020
Lodha back as director in some MP Birla Group firms, will get profit share
He is now entitled to a 0.75% share in Birla Corp and Birla Cable profits; his profit-related commission can now exceed 50% of total remuneration of all non-exec directors of Vindhya Telelinks05-05-2020
BIRLA CORPORATION LTD. - 500335 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Birla Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here05-05-2020
BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations) we would like to inform you that- 1. Shri Bachh Raj Nahar (DIN: 00049895), Non-Executive Director of the Company who was liable to retire by rotation at the Company''s Annual General Meeting (AGM) held on 13th August, 2019, had conveyed his intention of not seeking re-appointment. Accordingly a resolution to that effect was included in the Notice of the AGM, which was approved by the shareholders with requisite majority. Consequently, Shri Nahar has ceased to be director of the Company at the conclusion of the AGM. 2. The Shareholders of the Company at the AGM held on 13th August, 2019, re-appointed Smt. Shailaja Chandra (DIN: 03320688) as the Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f. 5th February, 2020 by way of passing Special Resolution.04-05-2020
BIRLA CORPORATION LTD. - 500335 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is in continuation to our letter dated 4th May, 2020 vide which we have informed that the Division Bench of the Hon'ble High Court at Calcutta vide its Order dated 4th May, 2020 passed in APOT No. 134 of 2019 has set aside the Order dated 9th August, 2019 passed by the Hon'ble Single Bench. In view of the said Order dated 4th May, 2020, the Company is now publishing the voting results of the business transacted at the AGM of the Company held on 13th August, 2019. In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Voting Results along with consolidated report of the Scrutinizer on e-voting and poll conducted at the said Annual General Meeting.04-05-2020
BIRLA CORPORATION LTD. - 500335 - Shareholder Meeting / Postal Ballot-Outcome of AGM
pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations) we would like to inform you that- 1. Shri Bachh Raj Nahar (DIN: 00049895), Non-Executive Director of the Company who was liable to retire by rotation at the Company''s Annual General Meeting (AGM) held on 13th August, 2019, had conveyed his intention of not seeking re-appointment. Accordingly a resolution to that effect was included in the Notice of the AGM, which was approved by the shareholders with requisite majority. Consequently, Shri Nahar has ceased to be director of the Company at the conclusion of the AGM. 2. The Shareholders of the Company at the AGM held on 13th August, 2019, re-appointed Smt. Shailaja Chandra (DIN: 03320688) as the Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f. 5th February, 2020 by way of passing Special Resolution.04-05-2020
BIRLA CORPORATION LTD. - 500335 - Disclosure Of Material Event Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
This has reference to our earlier communication dated 10th August, 2019 and 14th September, 2019 vide which we had informed the Exchanges regarding the Order dated 9th August, 2019 by the Hon'ble High Court at Calcutta, inter alia, restraining publication of the results of the election and/or voting with respect to the business mentioned in the Notice dated 13th July, 2019 relating to the Annual General Meeting of the Company held on 13th August, 2019. Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you that the Division Bench of the Hon'ble High Court at Calcutta vide its Order dated 4th May, 2020 passed in APOT No. 134 of 2019 has set aside the Order dated 9th August, 2019 passed by the Hon'ble Single Bench. This is for your information and records please.04-05-2020
BIRLA CORPORATION LTD. - 500335 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is with reference to our earlier intimation dated 22nd March, 2020 vide which we had intimated about the temporary suspension of operations at various locations/units of the Company and its Subsidiaries due to COVID-19. The Ministry of Home Affairs (MHA), Government of India, vide Order dated 15th April, 2020, has issued revised consolidated Guidelines under which production units which require continuous process and their supply chain have been allowed to operate w.e.f. 20th April, 2020. We would like to inform you that the Company and its Subsidiaries has started partial operations at some of its locations/units, in accordance with requisite approvals of appropriate authorities granted based on the Guidelines. This is for your information and records.23-04-2020
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 31St March, 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 both physical and electronic share transfer facility for the half year ended 31st March, 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 Disclosures Requirements) Regulations, 2015. This is for your information and records.16-04-2020