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BSE Code : 509675 | NSE Symbol : BIRLANU | ISIN : INE557A01011 | Industry : Cement Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jul-2025	04-Aug-2025	Quarterly Results	Birlanu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2025
09-May-2025	17-May-2025	Accounts	Birlanu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2025 and to recommend final dividend for the financial year 2024-25 if any. Board recommended final dividend of Rs. 30/- (i.e. 300%) per equity share of Rs. 10/- each for the financial year ended March 31, 2025 (As Per BSE Announcement Dated on 16.05.2025)
25-Mar-2025	25-Mar-2025	Others	The Board of Directors of the Company, at its meeting held today, i.e., March 25, 2025, has, inter alia, approved the issuance of a Corporate Guarantee in favor of Axis Bank Limited to ensure compliance with the loan covenants of the existing borrowings and working capital facilities availed by Crestia Polytech Private Limited, a wholly-owned subsidiary, and Prabhu Sainath Polymers Private Limited, a step-down subsidiary of the Company.
29-Jan-2025	06-Feb-2025	Quarterly Results	HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2024. Outcome of Board meeting dated 06.02.2025 (As Per Bse Announcement Dated on 06.02.2025)
21-Jan-2025	21-Jan-2025	Change in Company Name	We hereby inform that the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved: I. Change in name of the Company from 'HIL Limited' to 'BirlaNu Limited' and all such consequential changes to the Memorandum of Association ('MoA') and Articles of Association of Company ('AoA'). II. To align the existing MoA with the provisions of the Companies Act, 2013 and the rules made thereunder and Securities laws. III. Adoption of new set of Articles of Association in line with the requirements of Table F of Schedule I to the Companies Act, 2013 with all such necessary changes that are required to reflect the existing Articles of Association of the Company and changes in applicable laws
23-Oct-2024	07-Nov-2024	Quarterly Results	HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024. Outcome of the Board Meeting held on November 7, 2024 (As Per BSE Announcement Dated on: 07/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024. Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
29-Apr-2024	07-May-2024	Accounts	HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024 and to recommend final dividend if any for the financial year 2023-24. Outcome of the Board meeting dated May 7, 2024 (As Per BSE Announcement Dated on 07.05.2024)
28-Mar-2024	28-Mar-2024	Change in Directors	We hereby inform that the Board of Directors of the Company at its meeting held today has, inter alia, based on the recommendation of Nomination and Remuneration Committee and subject to approval of shareholders of the Company: a. approved the appointment of Ms. Amita Birla (DIN 00837718) as an Additional Director of the Company in the category of Non-executive Director with effect from April 1, 2024. b. approved the appointment of Ms. Nidhi Jagat Killawala (DIN 05182060) as an Additional Director of the Company and designed as the Independent Director, for a term of five (5) years with effect from April 1, 2024
23-Jan-2024	02-Feb-2024	Quarterly Results	HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023 and to consider payment of interim dividend if any for the financial year 2023-24. Board at its meeting held today has approved interim dividend of Rs. 15/- (150%)- per equity share of Rs. 10/- each for the financial year 2023-24 and record date for the same is fixed as Monday, February 12, 2024. (As Per BSE Announcement Dated on 02.02.2024)
26-Oct-2023	01-Nov-2023	Quarterly Results	HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. HIL LIMITED has informed BSE about Board Meeting to be held on 01 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting dated 01.11.2023 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 Disclosure under Regulation 30 of SEBI LODR Regulations 2015 The Board at its meeting held to has approved issue and allotment of 3336 fully paid-up equity shares to one of the eligible employee of the Company (As Per BSE Announcement Dated on 01.11.2023)
01-Sep-2023	01-Sep-2023	Change in Other Executives	We hereby inform that the Board of Directors of the Company at its meeting held today has: a. Taken note of resignation of Mr. Kamal Saboo from the position of Company Secretary (KMP) and Compliance Officer of the Company as of closing working hours on September 1, 2023 and he will continue to serve the Company in capacity as Head Legal. A copy of resignation letter is enclosed. b. Approved appointment of Ms. Nidhi Bisaria (ICSI M.No. F5634) as the Company Secretary, Key Managerial Personnel and Compliance Officer of the Company with effect from September 2, 2023.
20-Jul-2023	31-Jul-2023	Quarterly Results	HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve to consider Un-Audited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30 2023. HIL LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board meeting dated July 31, 2023 (As per BSE Announcement Dated on 31/07/2023) With reference to the outcome of the Board Meeting submitted on July 31, 2023 vide our letter no. HIL/SE/2023-24/48 wherein it was informed about the in-principle approval of the Board for providing corporate guarantee for an amount up to 35 Mio Euro in favor of the Banks for and on behalf of HIL International GmbH, Germany, wholly-owned subsidiary and its subsidiaries against the loan availed/ to be availed for refinancing the existing loan by HIL International GmbH, Germany or its subsidiaries, we wish to inform you that the Company has provided corporate guarantee for and on behalf of HIL International GmbH, Germany vide Deed of Guarantee executed on September 27, 2023. (As Per BSE Announcement Dated on 27.09.2023)
16-Jul-2023	15-Jul-2023	Change in Other Executives	Outcome of Board Meeting dated 15 July 2023 Nomination and Remuneration Committee (NRC) in its meeting held on July 15, 2023, has approved grant of 56054 Stock Options to the Eligible Employee(s) of the Company under HIL ESOP 2023 Outcome of the Board meeting dated July 15, 2023 (As per BSE Announcement Dated on 15/07/2023) This has reference to our outcome of Board Meeting dated July 15, 2023 informing the resignation of Mr. Saikat Mukhopadhyay from the position of Chief Financial Officer (Key Managerial Personnel) of the Company with effect from July 23, 2023. (As Per BSE Announcement dated on 21.07.2023)
01-May-2023	15-May-2023	Accounts	HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31 2023 and to recommend final dividend if any for financial year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 02/05/2023) Outcome of the Board Meeting held on May 15, 2023 (As Per BSE Announcement dated on 15.05.2023) Newspaper Advertisement - Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 17/05/2023)

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BirlaNu Ltd

Board Meeting