BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Directors.19-03-2024
BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Directors.BIRLA CORPORATION LTD. - 500335 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached the Voting Results together with Scrutinizer''s Report.BIRLA CORPORATION LTD. - 500335 - Proceedings Of Postal Ballot Notice Dated 7Th December, 2023.
Proceedings of Postal Ballot.BIRLA CORPORATION LTD. - 500335 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share CertificatesBIRLA CORPORATION LTD. - 500335 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates.BIRLA CORPORATION LTD. - 500335 - Board Meeting Intimation for Modifying/Altering The Coupon Rate On The 1500 Listed, Rated, Secured, Redeemable, Non-Convertible Debentures (Series-IX) (ISIN: INE340A07118).
BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors is scheduled to be held on Friday, 22nd March, 2024, inter-alia, to modify/alter the coupon rate on the 1500 listed, rated, secured, redeemable, non-convertible debentures (Series-IX) of face value of Rs. 10,00,000 each aggregating to Rs. 150,00,00,000/- (ISIN: INE340A07118) and subsequent amendment to the placement memorandum dated 8th February, 2022 and debenture trust deed dated 10th February, 2022. Please note that the above-mentioned non-convertible debentures are listed only with BSE LimitedBIRLA CORPORATION LTD. - 500335 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificates.BIRLA CORPORATION LTD. - 500335 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificates.BIRLA CORPORATION LTD. - 500335 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificates.BIRLA CORPORATION LTD. - 500335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of Newspaper Advertisement published on 17.02.2024 regarding Notice of Postal Ballot and e-voting.