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Birla Corporation Ltd - 500335 - Outcome of Board Meeting

 1.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. 2.Approved continuation of Directorship of Smt. Shailaja Chandra (DIN: 03320688), who will attain the age of 75 years in June, 2019, as a Non Executive Independent Director of the Company till the expiry of her existing term i.e. up to 4th February, 2020, subject to approval of the shareholders through Postal Ballot. 3.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. 4.Approved issue of Secured/Unsecured Redeemable Non-Convertible Debentures (including Bonds) aggregating upto Rs.150 crores (Rupees one hundred fifty crores only) on private placement basis in one or more tranches, within the overall borrowing limits of the Company, as approved by the members, from time to time, within a period of one year.
03-05-2019
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Birla Corporation Ltd - 500335 - Financial Results For The Quarter And Year Ended 31.03.2019.

 The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with the Auditor's Report and Declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-05-2019
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Annual report for Birla Corporation Ltd. for FY-2019
03-05-2019
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Birla Corporation Ltd - 500335 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copy of the Newspaper Advertisement(s) of Notice regarding transfer of Ordinary Shares to Investor Education and Protection Fund (IEPF) Authority published on 1st May, 2019 in the Financial Express (English) and Ganashakti (Bengali). The aforesaid Notice has been uploaded on the website of the Company at www.birlacorporation.com.
02-05-2019
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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.
02-05-2019
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Birla Corporation Ltd - 500335 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBIRLA CORPORATION LTD. 2CININE340A01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1866 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Shri Girish Sharma Designation: Jt. President (Indirect Taxes) & Company Secretary EmailId: gsharma@birlacorp.com Name of the Chief Financial Officer: Shri Aditya Saraogi Designation: Chief Financial Officer EmailId: asaraogi@birlacorp.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Birla Corporation Ltd - 500335 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBIRLA CORPORATION LTD. 2CININE340A01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1862 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: GIRISH SHARMA Designation: Jt. President ( Indirect Taxes) & Company Secretary EmailId: gsharma@birlacorp.com Name of the Chief Financial Officer: Aditya Saraogi Designation: Chief Financial Officer EmailId: asaraogi@birlacorp.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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Birla Corporation Ltd - 500335 - Compliance Certificate Pursuant To Regulation 40(10)

 Pursuant to Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a certificate issued by a practicing Company Secretary, in respect of registration of transfer, transmission, sub-division, consolidation and renewal for the half year ended 31st March, 2019.
26-04-2019
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BIRLA CORPORATION LTD. - 500335 - Board Meeting Intimation for To Consider: 1)Results. 2) Recommendation Of Dividend. 3) Issuance Of Non-Convertible Debentures (Ncds) On Private Placement Basis.

 BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 3rd May, 2019 to, inter alia, consider: 1) Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019. 2) Recommendation of dividend, if any for the financial year ended 31st March, 2019. 3) Issuance of Non-Convertible Debentures (NCDs) on Private Placement basis.
23-04-2019
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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 a statement providing the details of Duplicate Share Certificates issued by the Company on 18th April, 2019. Kindly take the same on record.
18-04-2019
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