Birla Tyres Share Price

Birla Tyres

CMP as on 19-Oct-21 10:51

₹ 25.70
-0.60 -2.28%

Open

₹ 26.40

Turnover (lac)

₹ 40

Prev. Close

₹ 26.30

Day's Vol (shares)

₹ 1,56,913

Day's Range (₹)

₹ 25.60
₹ 26.80

CMP as on19-Oct-21 10:50

₹ 25.60
-0.6 -2.29%

Open

₹ 26.90

Turnover (lac)

₹ 16

Prev. Close

₹ 26.20

Day's Vol (shares)

₹ 10,516

Day's Range

₹ 25.60
₹ 26.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2021 - -
Birla Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9th August, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Further, as informed by our communication dated 1st July, 2021, the trading window for dealing in securities of the Company was closed from 1st July, 2021 and shall remain closed till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th June, 2021 i.e. up to 11th August, 2021 (both days inclusive). You are requested to take the same on your record. In continuation to our letter under reference BTL/SE/Reg. 29/2021-2022 dated 2nd August, 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI LODR) we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. on 9th August, 2021 have considered and approved the Statement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 which was recommended by the Audit Committee at their Meeting held earlier today. Pursuant to Regulation 33 of the SEBI LODR, we enclose herewith the copies of the Statement of Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors for the quarter ended 30th June, 2021. The meeting commenced at 12:30 P.M. and concluded at 1:10 P.M. You are requested to take the same on your record. (As Per BSE Announcement Dated 09.08.2021)
Board Meeting - 23-Jul-2021 - -
Audited Results Birla Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. In continuance to our letter under reference BTL/SE/Reg. 29/2021-22 dated 23rd July, 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 30th July, 2021 have inter-alia approved the Audited Financial Statements of the Company for the year ended 31st March, 2021. (As per BSE Announcement Dated on 30/07/2021)
Board Meeting - 21-Jun-2021 - -
Birla Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Further, as informed by our communication dated 31st March, 2021, the trading window for dealing in securities of the Company was closed from 1st April, 2021 and shall remain closed till 48 hours after the announcement of Financial Results i.e. up to 1st July, 2021 (both days inclusive). In continuation to our letter under reference BTL/SH/SE/Reg. 29/2021-2022 dated 21st June, 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI - LODR) we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 29th June, 2021 considered and approved the Financial Statements (but without the report of the auditors which has not yet been made available) for the quarter and year ended 31st March, 2021 which was recommended by the Audit Committee at their Meeting held earlier today. We enclose herewith the Copy of the said Financial Statements as approved but without the benefit of the report of the auditors which is still awaited. The report of the auditors shall be submitted with the Exchanges forthwith upon receipt thereof. (AS Per BSE Announcement Dated on 29.06.2021) We refer to our letter BTL/SE/Reg. 30/2021-2022 dated 29th June, 2021 submitting the Outcome of Board Meeting. Inadvertently, there has been a typographical error in Note No. 6. The word unaudited has inadvertently typed as audited in the first line of the said Note No. 6. The corrected Note No. 6 reads as follows:- 6. The figures for the quarter ended 31st March, 2021 is the balancing figure between the unaudited figures in respect of the full financial year and the year to date figures up to the third quarter of the relevant financial year. You are requested to kindly take note of the above. We sincerely regret the inconvenience caused. Revised outcome (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 02-Feb-2021 - -
Birla Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. Further, as informed by our communication dated 31st December, 2020, the trading window for dealing in securities of the Company was closed from 1st January, 2021 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 13th February, 2021 (both days inclusive). Quarterly Results (Revised) (As per BSE Bulletin Dated on 10/02/2021) The Board Meeting to be held on 11/02/2021 has been revised to 08/03/2021 The Company has informed the Exchange that a Board meeting to be held on February 11, 2021 has been re-scheduled and will now be held on March 08, 2021 to consider and approve the financial results for the period ended December 31, 2020. (As per BSE Announcement Dated on 9/2/2021) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notices of the rescheduled Board Meeting published in newspapers, viz., Financial Express (in English language) and Ek Din (in Bengali language). (As per BSE Announcement Dated on 11/2/2021) In continuation of our letters BTL/SH/SE/Reg. 29/2020-2021 dated 2nd February, 2021 and 9th February, 2021 respectively and pursuant to Regulation 30 of the SEBI - LODR, we wish to inform you that the Board of Directors of the Company at their Meeting held today considered and approved the Statement of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020, as recommended by the Audit Committee. The Meeting commenced at 12:45 P.M. and was adjourned at 1:45 P.M. after discussion among Directors for want of further clarification(s) and information(s) as required by them. The adjourned Meeting resumed at 9:00 P.M and concluded at 10:10 P.M. In continuation of our letters BTL/SH/SE/Reg. 29/2020-2021 dated 2nd February, 2021 and 9th February, 2021 respectively and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI - LODR) we wish to inform you that the Board of Directors of the Company at their Meeting held today considered and approved the Statement of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020, as recommended by the Audit Committee. The Meeting commenced at 12:45 P.M. and was adjourned at 1:45 P.M. after discussion among Directors for want of further clarification(s) and information(s) as required by them. The adjourned Meeting resumed at 9:00 P.M and concluded at 10:10 P.M. This is for your information and records. (AS Per BSE Announcement Dated on 08.03.2021)
Board Meeting - 31-Dec-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, at its meeting today, have approved the appointment of Mr. Abhijit Ghosh (DIN: 06485209) and Mr. Anil Goenka (DIN: 00432647) as Additional Directors (Non-Executive Independent) of the Company with immediate effect, pursuant to the provisions of section 149, 152, 161 of the Companies Act, 2013 read with rules made thereunder and as per Regulation 17(1)(b) of SEBI LODR; In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and further SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, this is to confirm that Mr. Abhijit Ghosh and Mr. Anil Goenka are not debarred from holding the office of the Director by virtue of any SEBI order or any other such authority. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, at its meeting today, have approved the 3. Appointment of Mr. Saurabh Mantri as the Company Secretary (CS) and Compliance Officer pursuant to the provisions of section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, at its meeting today, have approved the appointment of Mr. Anant Gupta as the Chief Financial Officer (CFO), pursuant to the provisions of section 203 of the Companies Act, 2013.
Board Meeting - 31-Oct-2020 - -
Birla Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2020. Statement of Unaudited Financial Results for the quarter and half year ended 30.09.2020 along with Limited Review Report issued by the Statutory Auditors. Statement Showing the Unaudited Financial Results for the Quarter and Half year ended 30.09.2020 with Limited Review Report. Birla Tyres Limited has informed the Exchange regarding Resignation of Mr ANIRBAN MOULIK as Chief Financial Officer of the company w.e.f. November 18, 2020. (As per BSE Announcement Dated on 09/11/2020)
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