Skip to main content
BIRLANU LIMITED logo

BIRLANU LIMITED — Investor Relations & Filings

Ticker · BIRLANU ISIN · INE557A01011 LEI · 3358001TRYHF8DD9ZK93 BSE.NS Financial and insurance activities
Open in API
Filings indexed 1,571 across all filing types
Latest filing 2025-07-07 AGM Information
Country IN India
Listing BSE.NS BIRLANU

About BIRLANU LIMITED

https://birlanu.com/

Birlanu Limited is a corporate entity primarily engaged in investment activities and the management of financial assets. The organization focuses on the acquisition and holding of various securities, including shares, stocks, and debentures, to facilitate strategic capital allocation. It provides administrative oversight and consultancy services related to its portfolio interests, aiming to enhance long-term value through disciplined asset management. The company operates as a vehicle for managing diverse financial instruments and participating in the growth of its underlying holdings.

Recent filings

Filing Released Lang Actions
Notice of the 78th Annual General Meeting
AGM Information Classification · 100% confidence The document is a detailed notice regarding the 78th Annual General Meeting (AGM) of BirlaNu Limited. It includes the date and time of the AGM, the agenda items such as adoption of audited financial statements for the fiscal year ended March 31, 2025, declaration of final dividend, re-appointment of a director, appointment of secretarial auditor, approval of remuneration for the Managing Director & CEO, and amendments to the Employee Stock Option Scheme. The document references compliance with SEBI Listing Regulations and MCA Circulars, and provides information on e-voting and record dates. It is clearly a formal notice of the AGM, including the agenda and resolutions to be passed, but it is not the actual Annual Report or financial statements themselves. The document is lengthy (15,000 characters) and contains substantive content related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-07-07 English
Annual Report for FY2024-25
Annual Report Classification · 95% confidence The document is a letter addressed to stock exchanges referencing Regulation 34 of the SEBI Listing Regulations, which mandates the submission of the Annual Report. It explicitly states that the Annual Report for the financial year 2024-25 is enclosed and provides a link to access the full report. The content includes a detailed table of contents typical of an Annual Report, covering corporate overview, statutory reports, financial statements, auditor's report, and notice of AGM. The document length is substantial (15,000 characters), indicating it is not merely an announcement but contains the report itself or a substantial portion of it. Therefore, this document is the Annual Report for FY2024-25, not just an announcement or a notice. FY 2025
2025-07-07 English
General Updates
Regulatory Filings
2025-07-01 English
Communication to the shareholders to update KYC details.
Regulatory Filings
2025-07-01 English
Intimation of 78th Annual General Meeting, Record Date and date of payment of Dividend
AGM Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding the intimation of the 78th Annual General Meeting (AGM), the record date, and the date of payment of dividend. It references SEBI Listing Regulations and provides details about the AGM date, mode (video conferencing), and dividend payment schedule. The document does not contain the actual AGM materials or presentations but is an announcement about the AGM and related dividend information. The document length is short (2131 characters), and it serves as a notification rather than the AGM report or materials themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since it is an intimation of the AGM and dividend payment date, it is best classified as AGM Information (AGM-R) as it relates to the meeting details rather than voting results or dividend declaration per se.
2025-06-25 English
Intimation of Record date for the purpose of final Dividend for FY 2024-25
AGM Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding the intimation of the 78th Annual General Meeting (AGM) of the company, including the date, mode (video conferencing), record date, and dividend payment date. It references SEBI Listing Regulations and provides logistical details about the AGM and dividend payment. The document does not contain the AGM presentation materials or detailed financial reports but is an announcement about the AGM and related dividend information. The document length is short (2131 characters), and it serves as a notification rather than the actual AGM materials or annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since it is an intimation of the AGM date and dividend record date, it is more aligned with AGM Information (AGM-R) which covers presentations and materials shared during the AGM period, including notices and invitations. Hence, the classification is AGM-R with high confidence.
2025-06-25 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.