| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2024 | 26 Apr 2024 |
| BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve 1) the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024; 2) Recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2024. Outcome of Board Meeting held on 4th May, 2024 (As Per BSE Announcement Dated on 03.05..2024) The Board of Directors of the Company at its meeting held today i.e., 4th May, 2024 has, inter-alia, considered and approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 (As per BSE Announcement Dated on 04/05/2024) | ||
| Board Meeting | 22 Mar 2024 | 6 Mar 2024 |
| 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. 1000000 each aggregating to Rs. 1500000000/- (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 Limited Please find enclosed the outcome of Board Meeting dated 22nd March, 2024. (As per BSE Announcement Dated on 22/03/2024) | ||
| Board Meeting | 6 Feb 2024 | 25 Jan 2024 |
| BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023. Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 7 Dec 2023 | 7 Dec 2023 |
| Please find attached the outcome of the Board meeting held on 7th December, 2023. Please find attached the disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015 for recommendation of appointment of Independent Directors. The Board of Directors on the recommendation of the Nomination and Remuneration Committee and Audit Committee has extended the term of service of Shri Aditya Saraogi as the Chief Financial Officer of the Company for a further period of 4 years w.e.f. 1st February, 2024. | ||
| Board Meeting | 8 Nov 2023 | 27 Oct 2023 |
| BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Please find attached the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2023. This is to inform that the Board of Directors of the Company at its meeting held today i.e. 8th November, 2023 has, inter alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with the Limited Review Report(s) (Standalone and Consolidated) of the Statutory Auditors of the Company are enclosed herewith. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 6 Nov 2023 | 6 Nov 2023 |
| This is to inform that the Board of Directors of RCCPL Private Limited (Wholly-owned subsidiary of Birla Corporation Limited) at their Board Meeting held today, i.e. 6th November 2023, has approved the proposal to set up a 1.40 million tons Greenfield Cement Grinding Unit at Prayagraj (Uttar Pradesh). | ||
| Board Meeting | 8 Aug 2023 | 29 Jul 2023 |
| BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Financial Results for the Quarter ended 30th June, 2023. This is to inform that the Board of Directors of the Company at its meeting held today i.e. 8th August, 2023 has, inter alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 along with the Limited Review Report(s) (Standalone and Consolidated) of the Statutory Auditors of the Company are enclosed herewith. The meeting commenced at 10.30 a.m. and concluded at 4.40 p.m. (As Per BSE Announcement dated on 08.08.2023) | ||
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