Investor Relations
- Financial Report
- Investors Grievances
- Code of Conduct (Revised)
- Code of Fair Disclosure
- Shareholding Pattern
- Shareholding pattern as on 30.06.2021
- Shareholding Pattern as on 31.03.2021
- Shareholding Patterns as on 31.12.2020
- Shareholding Patterns as on 30.09.2020
- Shareholding Patterns as on 30.06.2020
- Shareholding Patterns as on 31.03.2020
- Shareholding Patterns as on 31.12.19
- Shareholding pattern as on 30.09.2019
- Shareholding pattern as on 31.03.2019
- Shareholding pattern as on 31.12.2018
- Shareholding pattern as on 30.09.2018
- Shareholding pattern as on 31.03.2018
- Shareholding pattern as on 31.12.2017
- Shareholding Pattern as 30.09.2017
- Shareholding Pattern as on June 17
- Shareholding Pattern as on March 17
- Shareholding pattern as on Dec 16
- Shareholding Pattern as on Sept 16
- Shareholding Pattern as on June 16
- Shareholding Pattern as on March 16
- Shareholding Pattern as on Dec 15
- Postal Ballot
- Scrutinizers Report
- Committees
-
Stock Exchanges Intimations
- Corporate Governance
- Investors Complaints
- Share Capital Audit Report
- Compliance Certificate
- Intimations of issue of Duplicate share Certificates
- Others
- Disclosure Under Reg(30) for alteration in objects and Liability clause of MOA
- Disclosure Under Reg(30) for alteration in objects and Liability clause of MOA
- Appointment of Additional Director
- Issuance of Duplicate Share Certificate
- Board Meeting Intimation Nov 17
- Outcome of Board meeting
- Compliance Certificate Under Reg 7 of SEBI (LODR),Regulations 2015
- Submission of postal ballot notice
- Intimation of Board Meeting Sept 2017
- Intimation for AGM FY 2016-17
- Disclosure under Regulation 30(3) of SEBI (SAST) Regulations, 2011- Birla Corp
- Disclosure under Regulation 30(3) of SEBI (SAST) Regulations, 2011- UCL
- Disclosure under Regulation 30(3) of SEBI (SAST) Regulations, 2011- Birla Cable
- Change in address of Registrar and share transfer agents
- Disclosure under Regulation 47 of SEBI (LODR) Regulations, 2015 (for UFR)-14.02.2017
- Issue of Duplicate certificate Feb 17
- Disclosure under Regulation 47 of SEBI (LODR) Regulations, 2015 (for UFR)-Feb 17
- Authorised Key managerial Personnel
- Intimation of Change of CS and KMP
- Disclosure Under Regulation 47
- Disclosure under Regulation 47 of SEBI (LODR) Regulations, 2015 (for UFR)
- Board Meeting Intimation ( Nov 16 )
- Certificate Under Regulation7(3)
- Voting results
- Dividend
- Intimation of Board Meeting on August 2016
- Intimation of Board Meeting on May 2016
- Intimation of Board Meeting on Jan 2016
- Authorisation to Key Managerial Personnel
- Newspaper Advt
- Book Closure Intimation
- Policies & Forms
- Register & Share Transfer Agents
- Stock Code
- Auditors
- AGM Notice
- AGM Proxy form
- Attendance Slip
- AGM Voting Results
- AGM Proceedings
- Draft Agreement between Company and MD & CEO
- Press Release
- T&C of Appointment of Independent Director
- Familiarisation Programme
- Unclaimed and Unpaid Dividend
- Registered Office & Works
- Draft Letter for Re-appointment Independent Directors
- MGT 9
Risk Management Committee
Shri Shiv Dayal Kapoor - Chairman
Shri Pracheta Majumdar - Member
Shri Dilip Ganesh Karnik - Member
Shri Sandeep Chawla - Member
