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Birla Corporation Ltd Board Meeting

1,280.1
(-1.03%)
Sep 5, 2025|12:00:00 AM

Birla Corpn. CORPORATE ACTIONS

07/09/2024calendar-icon
07/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 Jul 202522 Jul 2025
Birla Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2025. The Board of Directors of the Company at its meeting held today i.e., 30th July, 2025 has inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025. Please find attached the Unaudited Financial Results for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on :30.07.2025)
Board Meeting9 May 20252 May 2025
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)
Board Meeting4 Feb 202527 Jan 2025
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)
Board Meeting23 Oct 202415 Oct 2024
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)

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