Results Press Release
Birla Corporation Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015.14-08-2015
14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Birla Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Closure of Trading Window
Birla Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2015.Further, the Company confirms that as per Clause 8 of the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities...04-08-2015
Updates on Outcome of AGM
Birla Corporation Ltd has submitted to BSE a copy of minutes of the 95th Annual General Meeting (AGM) of the Company held on July 02, 2015.31-07-2015
Shareholding Pattern For June 30, 2015
Birla Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
Disclosure of Voting results of AGM (Clause 35A)
Birla Corporation Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 02, 2015, under Clause 35A.04-07-2015
Notice for change of Scrutinizer
Birla Corporation Ltd has submitted to BSE a copy of the notice relating to change of Scrutinizer for the purpose of voting and remote e-vottng process in respect of the Annual General Meeting of the Company scheduled to he held on July 02, 2015.19-06-2015
Intimation of fixation of Cut-off Date for e-Voting
Birla Corporation Ltd has informed BSE that the Company has fixed June 25, 2015 as the CUT-OFF DATE to ascertain the eligibility of the shareholders to cast their votes through remote e-Voting as well as the voting in the Annual General Meeting scheduled to be held on July 02, 2015. The e-Voting period commences on June 29, 2015 (9.00 A M.) and ends on July 01, 2015 (5.00 P.M.).The Company would be availing e-Voting services of National Securities Depository Limited (NSDL).15-06-2015
AGM on July 02, 2015
Birla Corporation Ltd has informed BSE that the 95th Annual General Meeting (AGM) of the Company will be held on July 02, 2015.09-06-2015
Fixes Book Closure for Dividend & AGM
Birla Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2015 to July 02, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 02, 2015.08-06-2015