Board Meetings for BIRLANU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BIRLANU | BirlaNu Limited | 14 May 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| BIRLANU | BirlaNu Limited | 02 Feb 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2020 and dividend | |
| BIRLANU | BirlaNu Limited | 10 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| BIRLANU | BirlaNu Limited | 06 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| BIRLANU | BirlaNu Limited | 25 May 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| BIRLANU | BirlaNu Limited | 13 Feb 2020 | Financial Results | The Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 13, 2020 at 4.15 PM at 10th Floor, Birla Towers, Barakhamba Road, New Delhi-110001, Inter-alia to consider and take on record, among other matters the following: 1. To approve Un-audited Standalone & Consolidated financial results of the Company for the quarter and nine months ended December 31, 2019 and 2. To consider and approve declaration of Interim Dividend for the Financial Year 2019-20, if any. Trading window for dealing in securities of the Company shall remain closed for all Designated Employees and such other employees of the Company who are in possession of any unpublished price sensitive information, irrespective of their designation till February 15, 2020 (till end of business hours). | |
| BIRLANU | BirlaNu Limited | 14 Nov 2019 | Financial Results | To consider and approve the Unaudited Standalone & Consolidated financial results for the period ended September 30, 2019 | |
| BIRLANU | BirlaNu Limited | 12 Aug 2019 | Financial Results | Sub: Intimation of date of Board Meeting & Closure of Trading Window Ref: Regulation 29 of SEBI (LODR) regulations 2015; With reference to above, we would like to intimate that the meeting of Board of Directors of the Company is scheduled to be held on Monday August 12, 2019 at 12:15 PM at 10th Floor, Birla Towers, Barakhamba Road, New Delhi �� 110001, Inter-alia to consider and take on record, among other matters, the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2019. This is also to inform that as per ��HIL Limited Code of Conduct for Prohibition of Insider Trading�� framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated Employees and such other employees of the Company who are in possession of any unpublished price sensitive information, irrespective of their designation till August 14, 2019 (till end of business hours) with regard to approval of financial results. You are requested to kindly take the same on record and acknowledge the receipt of the same. | |
| BIRLANU | BirlaNu Limited | 27 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| BIRLANU | BirlaNu Limited | 08 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| BIRLANU | BirlaNu Limited | 25 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| BIRLANU | BirlaNu Limited | 06 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| BIRLANU | BirlaNu Limited | 26 Apr 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| BIRLANU | BirlaNu Limited | 24 Jan 2018 | Results/Dividend | Inter-alia to consider and take on record, among other matters the following: 1. To approve Un-audited financial results of the Company for the quarter and 9 months ended December 31, 2017 and 2. To consider and approve declaration of Interim Dividend for the Financial Year 2017-18, if any.�� | |
| BIRLANU | BirlaNu Limited | 30 Oct 2017 | Results/Others | HIL : Inter alia to consider and take on record, among other matters the Un-audited financial results of the Company for the quarter and half year ended September 30,2017. |