BIRLA CORPORATION LTD. - 500335 - Newspaper Advertisement Of 99Th Annual General Meeting
Please find attached the copy of the newspaper advertisement in relation to the notice of Ninety-ninth Annual General Meeting of the Company scheduled to be held on Tuesday, the 13th August, 2019 including closure of Register of Members and Remote E-voting information. This is also placed on our website: www.birlacorporation.com. BIRLA CORPORATION LTD. - 500335 - Book Closure And Annual General Meeting Of The Company To Be Held On Tuesday, The 13Th August, 2019
Please note that Register of Members and Share. Transfer Books of the Company shall remain closed from 7th August, 2019 to 13th August, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on Tuesday, the 13th August, 2019 and payment of Dividend@ t 7.50 per share (75%), if approved at the said meeting. Birla Corporation Ltd - 500335 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19 along with Notice convening the Annual General Meeting. 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 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 on 11th July, 2019. BIRLA CORPORATION LTD. - 500335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that details of securities dematerialized during the quarter ended 30th June, 2019 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter dated 3rd July, 2019 received form M/s MCS Share Transfer Agent Limited (RTA) confirming the same is enclosed for your reference. BIRLA CORPORATION LTD. - 500335 - Closure of Trading Window
This is to inform that as per the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said Code of the Company with effect from 1st July, 2019 till 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. 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 on 14th June, 2019. BIRLA CORPORATION LTD. - 500335 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Birla Corporation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BIRLA CORPORATION LTD. - 500335 - Result Of Postal Ballot And E-Voting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the following: 01] Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 02] Report of Scrutinizer dated 10th June, 2019. Based on the Scrutinizer's Report, we wish to inform you that the special resolution mentioned in the said Postal Ballot Notice has been passed by the Members of the Company with requisite majority on 9th June, 2019 i.e. the last date of receipt of Postal Ballot Forms and E-voting.