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Birla Corporation Ltd.
 
Source DateBoard Meeting DateDetails
27-Oct-2023 08-Nov-2023 Quarterly Results
31-Jul-2023 08-Aug-2023 Quarterly Results
28-Apr-2023 09-May-2023 Audited Results & Final Dividend & Inter-alia, to consider and: 1) Recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2023; 2) Approve issuance of Non-Convertible Debentures on Private Placement basis.
25-Jan-2023 04-Feb-2023 Quarterly Results
28-Oct-2022 08-Nov-2022 Quarterly Results
27-Jul-2022 06-Aug-2022 Quarterly Results
02-May-2022 11-May-2022 Dividend & Audited Results
25-Jan-2022 04-Feb-2022 Quarterly Results
01-Nov-2021 10-Nov-2021 Quarterly Results
27-Jul-2021 05-Aug-2021 Quarterly Results
03-May-2021 12-May-2021 Dividend & Audited Results
14-Jan-2021 23-Jan-2021 Quarterly Results
27-Oct-2020 05-Nov-2020 Quarterly Results & inter alia, consider and approve: 1) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 2) Issuance of Non-Convertible Debentures (NCDs) on private placement basis.
29-Jul-2020 07-Aug-2020 Quarterly Results
21-May-2020 22-May-2020 Dividend (Revised) & Audited Results
15-May-2020 21-May-2020 Audited Results & Dividend Inter alia, to consider: 1. Recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2020. 2. approve issuance of Non-Convertible Debentures (NCDs) on Private Placement basis 3. approve premature redemption/ buy back of the secured Non-Convertible Debentures (NCDs) (issued in different series) either fully or partially and amendment to the related Information Memorandum and other relevant documents executed in respect of the NCDs issued by the Company and change in the terms of NCDs wherever required. The proposed amendments to the terms of NCDs shall be subject to approval of the Debenture holders, Debenture Trustee and BSE Limited.
20-Jan-2020 29-Jan-2020 Quarterly Results
22-Oct-2019 05-Nov-2019 Quarterly Results
23-Jul-2019 02-Aug-2019 Quarterly Results & Inter alia, shall also consider issuance of Non-Convertible Debentures (NCDs) on Private Placement basis."
23-Apr-2019 03-May-2019 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.
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