BIRLA CORPORATION LTD. - Board Meeting Intimation for This Intimation Is Pursuant To Regulation 29 And 50(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 21 May 2020 | |
| BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,inter alia, to consider and approve With reference to our earlier letter dated 15th May, 2020, this is to inform you that due to inclement weather (AMPHAN cyclone), the Meeting of the Board of Directors scheduled to be held today has been postponed and the same will now be convened on Friday, the 22nd May, 2020, inter alia, to consider and: 1) approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. 2) recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2020 3) approve issuance of Non-Convertible Debentures (NCDs) on Private Placement basis. 4) approve premature redemption/ buy back of the secured Non-Convertible Debentures (NCDs) (issued in different series) either fully or partially and amendment to relevant documents executed in respect of the NCDs issued by the Company and change in the terms of NCDs wherever required. | |
| View all announcements for BIRLA CORPORATION LTD. | Source: BSE India |
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