| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Sep 2025 | 16 Sep 2025 |
| Re-appointment of Shri Sandip Ghose as Managing Director and Chief Executive Officer of the Company for a further period of three years w.e.f 1st January, 2026 | ||
| Board Meeting | 30 Jul 2025 | 22 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 Meeting | 9 May 2025 | 2 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 Meeting | 4 Feb 2025 | 27 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 Meeting | 23 Oct 2024 | 15 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) | ||
The block, spread over 3.38 sq km in Adilabad district, has been offered under a composite licence, which permits both prospecting and mining operations.
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The decision was announced through a letter dated September 20, 2025, after RCCPL’s highest proposed final price of 57.10%.
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While the year-on-year performance was solid, the company faced a setback on a sequential basis.
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This development is expected to enhance the company’s raw material supply for its cement business.
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Further, the company’s net profit also dropped to ₹31 Crore against ₹109 Crore in the previous corresponding period.
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