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BSE Code : 500335 | NSE Symbol : BIRLACORPN | ISIN : INE340A01012 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	09-May-2025	Accounts	Birla Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 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 2025; 2) recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2025; 3) issuance of Non-Convertible Debentures on Private Placement basis. Please find attached the Annual Audited Financial Results for the Quarter and Year ended 31st March, 2025. Recommended Dividend of 10 per share (i.e. 100%) on 7,70,05,347 ordinary shares for the Financial Year 2024-25, which shall be paid within 30 (thirty) days from the date of approval by the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on :09.05.2025)
27-Jan-2025	04-Feb-2025	Quarterly Results	BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 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 2024. Unaudited Standalone and Consolidated Financial Release for the quarter and nine months ended 31st December, 2024 Please find attached the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024 (As per BSE Announcement Dated on 04/02/2025)
15-Oct-2024	23-Oct-2024	Quarterly Results	BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 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 2024. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 23/10/2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1) the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024; 2)issuance of Non-Convertible Debentures on private placement basis. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 08/08/2024)
26-Apr-2024	04-May-2024	Accounts	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)
06-Mar-2024	22-Mar-2024	Issue of Debentures	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)
25-Jan-2024	06-Feb-2024	Quarterly Results	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)
07-Dec-2023	07-Dec-2023	Change in Directors	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.
27-Oct-2023	08-Nov-2023	Quarterly Results	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)
06-Nov-2023	06-Nov-2023	Others	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).
29-Jul-2023	08-Aug-2023	Quarterly Results	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)
28-Apr-2023	09-May-2023	Accounts	BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 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 you that the Meeting of the Board of Directors of the Company will be held on Tuesday 9th May 2023 inter-alia to consider and: 1) Approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023; 2) Recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2023; 3) Approve issuance of Non-Convertible Debentures on Private Placement basis. Kindly take the above on record. This is to inform that the Board of Directors of the Company at its meeting held today i.e. 9th May, 2023 has, inter alia, considered and: Recommended Dividend of Rs. 2.50 per share (i.e 25%) on 7,70,05,347 ordinary shares for the Financial Year 2022-23, which shall be paid within 30 (thirty) days from the date of approval by the shareholders at the ensuing Annual General Meeting of the Company, subject to deduction of tax at source as applicable. This is to inform that the Board of Directors of the Company at its meeting held today i.e. 9th May, 2023 has, inter alia, considered and: 1) Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditor''s Report and Declaration under Regulation 33(3)( d) of the SEBI(LODR) Regulations, 2015 are enclosed herewith. 2) Recommended Dividend of Rs. 2.50 per share (i.e 25%) on 7,70,05,347 ordinary shares for the Financial Year 2022-23. 3) Approved issue of Redeemable Non-Convertible Debentures aggregating upto Rs. 200 Crores 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. The meeting commenced at 11.00 a.m. and concluded at 5.00 p.m. (As per BSE Announcement Dated on 09/05/2023)
25-Jan-2023	04-Feb-2023	Quarterly Results	BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 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 2022. The Board of Directors has approved the re-appointment of M/s. MCS Share Transfer Agent Limited, as the Registrar and Share Transfer Agent of the Company for a further period of 2 (two) years, w.e.f. 21st April, 2023 to 20th April, 2025. This is to inform that the Board of Directors of the Company at its Meeting held today i.e. 4th February, 2023 has, inter alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report(s) (Standalone and Consolidated) of the Statutory Auditors of the Company are enclosed herewith. Further, the Board also approved the reappointment of M/s. MCS Share Transfer Agent Limited, as the Registrar and Share Transfer Agent of the Company for a further period of 2 (two) years, w.e.f. 21st April, 2023 to 20th April, 2025. The Board Meeting commenced at 10.30 a.m. and concluded at 4.30 p.m. This is to inform that the Board of Directors of the Company at its Meeting held today i.e. 4th February, 2023 has, inter alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report(s) (Standalone and Consolidated) of the Statutory Auditors of the Company are enclosed herewith. Further, the Board also approved the reappointment of M/s. MCS Share Transfer Agent Limited, as the Registrar and Share Transfer Agent of the Company for a further period of 2 (two) years, w.e.f. 21st April, 2023 to 20th April, 2025. The Board Meeting commenced at 10.30 a.m. and concluded at 4.30 p.m. (As Per BSE Announcement Dated on 04/02/2023)
28-Oct-2022	08-Nov-2022	Quarterly Results	BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 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 2022. This is to inform that the Board of Directors of the Company at its meeting held today i.e. 8th November, 2022 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, 2022. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 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 08.11.2022)
27-Jul-2022	06-Aug-2022	Quarterly Results	BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 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 you that the Meeting of the Board of Directors of the Company will be held on Saturday 6th August 2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Kindly take the above on record. This is to inform that the Board of Directors of the Company at its meeting held today i.e. 6th August, 2022 has, inter alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 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 5.00 p.m. This is for your information and record. (As Per BSE Announcement Dated on 06/08/2022)

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Birla Corporation Ltd

Board Meeting