Board Meetings for BIRLACORPN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BIRLACORPNBirla Corporation Limited07 May 2015Results/DividendInter alia, approval of the audited Annual Accounts of the Company for the year ended March 31, 2015 and to consider recommendation of dividend, if any.
BIRLACORPNBirla Corporation Limited05 Feb 2015ResultsInter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended December 31, 2014.
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BIRLACORPNBirla Corporation Limited05 Nov 2014ResultsInter alia, to consider and approve the Unaudited Financial Result of the Company for the quarter ended September 30,2014.
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BIRLACORPNBirla Corporation Limited08 Aug 2014ResultsTo consider, inter alia, to consider and approve the unaudited Financial Result of the Company for the quarter ended June 30,2014. Further the company confirms that as per the company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company would remain closed for the Insiders covered under the said code of the Company from August 1,2014 to August 9, 2014.
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BIRLACORPNBirla Corporation Limited08 May 2014Results/DividendTo consider, Inter alia, approval of the audited Annual Accounts of the Company for the year ended March 31, 2014 and to consider recommendation of dividend, if any. Further the Company confirms that as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company would remain closed for the Insiders covered under the said code of the Company from May 01, 2014 to May 09, 2014.
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BIRLACORPNBirla Corporation Limited09 Feb 2014ResultsInter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended December 31, 2013. Further the Company confirms that as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company would remain closed for the Insiders covered under the said code of the Company from February 02, 2014 to February 10, 2014.
BIRLACORPNBirla Corporation Limited30 Oct 2013ResultsInter alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2013.
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BIRLACORPNBirla Corporation Limited25 Jul 2013ResultsInter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2013.
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BIRLACORPNBirla Corporation Limited20 May 2013Results/DividendTo Consider, interalia, approval of the audited Annual Accounts of the Company for year ended March 31, 2013 and to consider recommendation of final dividend, if any.
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BIRLACORPNBirla Corporation Limited08 Feb 2013ResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2012.
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BIRLACORPNBirla Corporation Limited09 Nov 2012Board meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 08, 2012 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on November 09, 2012. Further, the Company has informed the Exchange that during the above Meeting, the Board of Directors of the Company may also consider the declaration of Interim Dividend on Ordinary Shares of the Company for the Financial Year 2012-13. (Purpose Revised).
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BIRLACORPNBirla Corporation Limited08 Nov 2012Un-audited Financial ResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.
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BIRLACORPNBirla Corporation Limited28 Jul 2012Un-audited Financial ResultsInter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2012.
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BIRLACORPNBirla Corporation Limited02 May 2012Results/DividendTo consider, inter alia, approval of the audited Annual Accounts of the Company for the year ended March 31, 2012 and to consider recommendation of final dividend, if any.
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BIRLACORPNBirla Corporation Limited31 Jan 2012Un-audited Financial ResultsInter aila, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
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