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Birla Corporation Ltd - 500335 - Notice Of Postal Ballot

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find herewith the Postal Ballot Notice dated 3rd May, 2019 including Postal Ballot Form pertaining to obtaining the approval of the equity shareholders of the Company by way of Postal Ballot/e-voting.
10-05-2019
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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 is also enclosed for your reference.
10-05-2019
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Broker's call: Birla Corporation (Buy)

YES SecuritiesBirla Corporation (Buy)CMP: 526.9Target: 724Cement volumes of Birla Corporation for the quarter came in at 3.85 MT (+13.2 per cent y-
06-05-2019
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Birla Corp profit surges 66.10% to Rs 255.70 crore in FY19; board declares dividend of Rs 7.50 per share

Birla Corporation's net profit slipped 2.23 per cent to Rs 128.19 crore in January-March period as compared to Rs 131.12 crore in the same quarter last year
03-05-2019
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Birla Corporation Ltd - 500335 - Announcement under Regulation 30 (LODR)-Change in Directorate

Recommended the re-appointment of 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 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company by passing Special Resolution as per Section 149(10) read with Schedule IV of the Companies Act, 2013.
03-05-2019
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Birla Corporation Ltd - 500335 - Compliances-Reg. 54 - Asset Cover details

Certificate pursuant to Regulation 54(2) of the Listing Regulations regarding maintenance of 100% security cover in respect of Listed Secured Non Convertible Debentures.
03-05-2019
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Birla Corporation Ltd - 500335 - Compliances-Half Yearly Communication - Debt Instruments

Communication pursuant to Regulation 52(4) of the Listing Regulations.
03-05-2019
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Birla Corporation Ltd - 500335 - Compliances-Reg. 57 (2) - Undertaking that documents & intimation submitted to Debenture trustee

Pursuant to Regulation 57(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby informs that all documents and intimations required to be submitted to the Debenture Trustee for the financial year ended March 31, 2019 in terms of Debenture Trust Deed(s) and Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 in respect of Secured Redeemable Non-Convertible Debentures of the Company have been duly submitted.
03-05-2019
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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. 3rd May, 2019.
03-05-2019
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Birla Corporation Ltd - 500335 - Announcement under Regulation 30 (LODR)-Dividend Updates

Recommended Dividend of Rs.7.50 per share (i.e.75%) on 7,70,05,347 ordinary shares for the Financial Year 2018-19, which shall be paid within 10 (ten) days from the date of approval by the shareholders in the Annual General Meeting of the Company
03-05-2019
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