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Year archive

BIRLANU LIMITED — 2019 filings

All 132 regulatory filings released by BIRLANU LIMITED (BIRLANU) in 2019, sourced directly from the official regulator.

132 Filings
2019 Period
2019 filings (132)
Filing Released Lang
Credit Rating
Regulatory Filings
2019-12-16 English
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. This is to inform you that ICRA Limited vide letter dated December ....
Regulatory Filings
2019-12-16 English
Related Party Transactions
Regulatory Filings
2019-12-12 English
Updates
Regulatory Filings
2019-12-11 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 (the 'Regulation'), kindly find enclosed Related Party Transactions (Consolidated & ....
Regulatory Filings
2019-12-11 English
Sub: News Paper Publication for IEPF notice to shareholders. Ref: Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing ....
Regulatory Filings
2019-12-10 English
Updates
Regulatory Filings
2019-12-10 English
Sub: Transcript of Schedule of Analyst / Investor Call held on Monday, November 18, 2019. Ref: Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-11-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-29 English
Sub : Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ....
Regulatory Filings
2019-11-29 English
Updates
Regulatory Filings
2019-11-21 English
Sub: News Paper Publication for Q2 Financial Results. Ref: Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 This is to inform you that pursuant to Regulation ....
Regulatory Filings
2019-11-21 English
Updates
Regulatory Filings
2019-11-15 English
The Company has added additional capacities ad commenced the production of its CpVC, UpVC and 'SWR (Soil, Waste & Rain) Pipes at its plant located at Thimmapur, Telangana. This is in line ....
Regulatory Filings
2019-11-15 English
Sub: Investors' presentation for the quarter and half year ended September 30, 2019 Ref: Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 Pursuant to Regulation ....
Regulatory Filings
2019-11-14 English
Investor Presentation
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2019 along Segment Results, Statement Assets & Liabilities, and Cash Flow Statement ....
Regulatory Filings
2019-11-14 English
This is to inform you that, the Board of Directors of the Company at their meeting held today i.e., on November 14, 2019 that commenced at 11:30 AM and concluded at 1.15 PM inter-alia has: ....
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-07 English
Sub: Intimation of Schedule of Analyst/Investor Call on Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019-Reg. Ref: Regulation ....
Regulatory Filings
2019-11-07 English
Updates
Regulatory Filings
2019-11-05 English
Sub: News Paper Publication for Board Meeting Notice. Ref: Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 This is to inform you that pursuant to Regulation ....
Regulatory Filings
2019-11-05 English
Press Release
Regulatory Filings
2019-11-05 English
Sub: News Paper Publication for Board Meeting Notice. Ref: Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 This is to inform you that pursuant to Regulation ....
Regulatory Filings
2019-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-31 English
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We intimate that the Meeting of Board ....
Regulatory Filings
2019-10-31 English
Updates
Regulatory Filings
2019-10-18 English
This is to inform you that pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2015 and based on the certificate received from Venture Capital and Corporate ....
Regulatory Filings
2019-10-17 English
We are herewith submitting a copy of Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (LODR), for the half-year ended September 30, 2019. You are requested ....
Regulatory Filings
2019-10-17 English
ESOP/ESOS/ESPS
Regulatory Filings
2019-10-14 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) 2015, the Nomination & Remuneration cum Compensation Committee, at their meeting held today (i.e., October 14, 2019) ....
Regulatory Filings
2019-10-14 English
COMPLIANCE CERTIFICATE {Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015} We the undersigned, hereby certify that all activities ....
Regulatory Filings
2019-10-09 English
Shareholders meeting
Regulatory Filings
2019-10-04 English
This is in continuation to our earlier letter dated September 4, 2019 wherein the Company had duly informed to the Stock Exchange(s) for seeking approval of the shareholders of the Company ....
Regulatory Filings
2019-10-04 English
Updates
Regulatory Filings
2019-09-04 English
Kindly find attached the newspaper notice published in accordance with Section 110 of the Companies Act, 2013 and Rule 22 of Companies (Management and Administration) Rules, 2014 in Business ....
Regulatory Filings
2019-09-04 English
Shareholders meeting
Regulatory Filings
2019-09-04 English
In compliance with the Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed the 'Notice of Postal Ballot' dated August 12, 2019 along ....
Regulatory Filings
2019-09-04 English
Shareholders meeting
Regulatory Filings
2019-09-04 English
In compliance with the Regulation 30 and other applicable provisions of the SEBI Listing Regulations, Please find enclosed the 'Notice of Postal Ballot' dated August 12, 2019. The Company ....
Regulatory Filings
2019-09-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-28 English
Sub: Transcript of Schedule of Analyst / Investor Call held on Wednesday August 14, 2019. Ref: Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-08-28 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-08-21 English
With reference to the above subject, the Nomination & Remuneration cum Compensation Committee ('Committee') has approved the following through circular resolution dated August 20, 2019: ....
Regulatory Filings
2019-08-21 English
Investor Presentation
Regulatory Filings
2019-08-13 English
Sub: Investors' presentation for the quarter ended June 30, 2019 Ref: Intimation under regulation 30 of SEBI (LODR) Regulation, 2015 Pursuant to Regulation 30 of SEBI (Listing ....
Regulatory Filings
2019-08-13 English
Updates
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Outcome of Board Meeting
Regulatory Filings
2019-08-12 English
Board of Directors of the Company at their meeting held on 12.08.2019 that commenced at 12:15 PM and concluded at 1:15 PM inter-alia has: Approved to create, offer & issue 6960 ....
Regulatory Filings
2019-08-12 English
Board of Directors of the Company at their meeting held on 12.08.2019 that commenced at 12:15 PM and concluded at 1:15 PM inter-alia has: 1. Considered and approved UFR (Standalone ....
Regulatory Filings
2019-08-12 English
Board of Directors of the Company at their meeting held on 12.08.2019 that commenced at 12:15 PM and concluded at 1:15 PM inter-alia has: 1. Considered and approved UFR (Standalone ....
Regulatory Filings
2019-08-12 English
Sub: Intimation of Schedule of Analyst/Investor Call on Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019-Reg. Ref: Regulation 30(6) of ....
Regulatory Filings
2019-08-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-29 English
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve We intimate that the meeting of Board ....
Regulatory Filings
2019-07-29 English
Sub: 72nd AGM Voting Results (Combined Results of remote e-voting and ballot poll conducted at 72nd AGM) Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, ....
Regulatory Filings
2019-07-26 English
Updates
Regulatory Filings
2019-07-24 English
Outcome of the 72nd Annual General Meeting held on July 24, 2019.
Regulatory Filings
2019-07-24 English
Updates
Regulatory Filings
2019-07-11 English
Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, for the quarter ended June 30, 2019. This is to inform you that pursuant to Regulation ....
Regulatory Filings
2019-07-11 English
Shareholders meeting
Regulatory Filings
2019-07-03 English
Press Release
Regulatory Filings
2019-07-03 English
This is to inform you that the 72nd Annual Report for the financial year 2018-19 was dispatched to the shareholders (Both physical & email) on June 28, 2019 and also find enclosed copy ....
Regulatory Filings
2019-07-03 English
With reference to the 72nd Annual General Meeting (AGM) of the Members of HIL Limited scheduled to be held on Wednesday, July 24, 2019 at 3.00 PM at Asbestos Centre, Road No. 13, Banjara ....
Regulatory Filings
2019-07-03 English
Related Party Transactions
Regulatory Filings
2019-07-01 English
We wish to inform you that 72nd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 24, 2019 at 3.00 PM at Asbestos Centre, Road No. 13, Banjara Hills, Hyderabad, ....
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 (the 'Regulation'), kindly find enclosed Related Party Transactions (Consolidated & Standalone) ....
Regulatory Filings
2019-06-26 English
AGM/Book Closure
Regulatory Filings
2019-06-26 English
Shareholders meeting
Regulatory Filings
2019-06-21 English
HIL 72nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 24.07.2019 at 3.00 PM at Asbestos Centre, Road No. 13, Banjara Hills, Hyderabad, Telangana 1.To ....
Regulatory Filings
2019-06-21 English
Sub: Transcript of Schedule of Analyst / Investor Call held on Tuesday, May 28, 2019. Ref: Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-06-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-14 English
Dividend
Regulatory Filings
2019-05-27 English
Board of Directors at the meeting held today, ie., 27th May, 2019 has recommended a final dividend @ 125% being an amount equivalent to Rs. 12.50 per Share on the Equity Share of Rs.10/- ....
Regulatory Filings
2019-05-27 English
Investor Presentation
Regulatory Filings
2019-05-27 English
Sub: Investors' presentation for the quarter and Year ended March 31, 2019 Ref: Intimation under regulation 30 of SEBI (LODR) Regulation, 2015 Pursuant to Regulation 30 of ....
Regulatory Filings
2019-05-27 English
1. Considered and approved Audited Financial Statements (Standalone) and the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2019 . 2. Considered and ....
Regulatory Filings
2019-05-27 English
Financial Result Updates
Regulatory Filings
2019-05-27 English
Outcome of Board Meeting
Regulatory Filings
2019-05-27 English
1. Considered and approved Audited Financial Statements (Standalone) and the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2019 . 2. Considered and ....
Regulatory Filings
2019-05-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-27 English
Sub: Intimation of Schedule of Analyst/Investor Call on Audited Financial Results (Standalone and Consolidated) for the quarter & Year ended March 31, 2019-Reg. Ref: Regulation 30(6) ....
Regulatory Filings
2019-05-27 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
HIL Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2019, inter alia, to consider and take on record the following: ....
Regulatory Filings
2019-05-09 English
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Ref: Clause 29 & 42 of SEBI (LODR) Regulations ....
Regulatory Filings
2019-05-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), Company has commenced the final phase production of its CpVC, ....
Regulatory Filings
2019-05-03 English
Updates
Regulatory Filings
2019-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
We are herewith submitting a copy of Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (LODR), for the half-year ended March 31, 2019. You are requested ....
Regulatory Filings
2019-04-16 English
COMPLIANCE CERTIFCATE {Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015} We the undersigned, hereby certify that all activities ....
Regulatory Filings
2019-04-09 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-06 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-29 English
Sub: CODE OF CONDUCT OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION This is to inform you that pursuant to the SEBI (PIT) Regulation, ....
Regulatory Filings
2019-03-29 English
Updates
Regulatory Filings
2019-03-28 English
Pursuant to Regulation 30 of SEBI (LODR) inform that, Parador (Shanghai) Flooring Trading Co., Ltd, China [JV of Parador GmbH, Germany (Step down Subsidiary of HIL International GmbH, Germany)] ....
Regulatory Filings
2019-03-28 English
Updates
Regulatory Filings
2019-03-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), would like to inform that, HIL Limited has been awarded as 'Great ....
Regulatory Filings
2019-03-27 English
Reappointment of Mrs. Gauri Rasgotra (DIN: 06862334) as an Independent Director for an additional period of 5 years w.e.f May 8, 2019
Regulatory Filings
2019-03-19 English
Reappointment
Regulatory Filings
2019-03-19 English
Sub: Resignation of Mr. Yashpaul (DIN: 00580681) as an Independent Director & Director of the Company. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-03-19 English
Resignation
Regulatory Filings
2019-03-19 English
Appointment of Mr. V.V. Ranganathan (DIN: 00060917) as an Independent Director (Additional Director). This is to inform you that, based on the recommendations of Nomination ....
Regulatory Filings
2019-03-19 English
Appointment
Regulatory Filings
2019-03-19 English
Outcome of Board Meeting
Regulatory Filings
2019-03-19 English
The Board of Directors at its meeting held on Tuesday, March 19, 2019, that commenced at 9:30 AM and concluded at 11:35 AM inter-alia has: 1. Considered and adopted the following Policies ....
Regulatory Filings
2019-03-19 English
Sub: Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015. Intimation is given ....
Regulatory Filings
2019-03-01 English
Sub: Request received for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015. This is to inform ....
Regulatory Filings
2019-02-27 English
Credit Rating
Regulatory Filings
2019-02-25 English
Sub: Credit Rating by India Ratings & Research Private Limited Ref: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. ....
Regulatory Filings
2019-02-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-22 English
Sub: Transcript of Schedule of Analyst / Investor Call held on Tuesday, February 12, 2019. Ref: Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-02-22 English
HIL Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-19 English
Sub: Commencement of Commercial Production of Dry Mix Plant at Jhajjar, Uttar Pradesh Ref: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation ....
Regulatory Filings
2019-02-19 English
Updates
Regulatory Filings
2019-02-19 English
Updates
Regulatory Filings
2019-02-13 English
Investor Presentation
Regulatory Filings
2019-02-08 English
Record Date
Regulatory Filings
2019-02-08 English
Resignation
Regulatory Filings
2019-02-08 English
Dividend
Regulatory Filings
2019-02-08 English
Appointment
Regulatory Filings
2019-02-08 English
Financial Result Updates
Regulatory Filings
2019-02-08 English
Outcome of Board Meeting
Regulatory Filings
2019-02-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-24 English
Updates
Regulatory Filings
2019-01-08 English
Updates
Regulatory Filings
2019-01-03 English