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BIRLANU LIMITED — Investor Relations & Filings

Ticker · BIRLANU ISIN · INE557A01011 LEI · 3358001TRYHF8DD9ZK93 BSE.NS Financial and insurance activities
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Filings indexed 1,573 across all filing types
Latest filing 2025-01-24 Proxy Solicitation & In…
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 Postal Ballot dated January 21, 2025.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Postal Ballot dated January 21, 2025, sent to shareholders for approval of special resolutions including change of company name, adoption of revised Memorandum of Association, and adoption of new Articles of Association. It references regulatory compliance under the Companies Act, 2013, SEBI Listing Regulations, and MCA Circulars. The document is a formal notice inviting shareholders to vote remotely on corporate governance matters. It does not contain financial statements, audit information, earnings data, or management discussion. It is not a report but a notice for shareholder voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
2025-01-24 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice of a Postal Ballot dated January 21, 2025, sent to shareholders of HIL Limited. It includes information about resolutions proposed for approval by remote electronic voting, such as changing the company name, adopting revised Memorandum and Articles of Association, and approving remuneration for the Managing Director & CEO. The document references compliance with the Companies Act, 2013, SEBI Listing Regulations, and Ministry of Corporate Affairs circulars. It is a formal communication to shareholders seeking their approval on corporate governance matters via postal ballot, not a report of voting results or a meeting presentation. The content is consistent with a Proxy Solicitation & Information Statement, which provides information to shareholders to solicit votes for corporate actions. It is not an Annual Report, Earnings Release, or Management Report, nor is it a simple announcement or certification. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2025-01-24 English
Amendment to AOA/MOA
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's Board of Directors regarding the outcome of a board meeting held on January 21, 2025. It details decisions such as the change of the company name, amendments to the Memorandum of Association (MoA), and adoption of a new set of Articles of Association (AoA) to align with the Companies Act, 2013. The document references compliance with SEBI Listing Regulations and is addressed to stock exchanges. It does not contain financial statements, audit information, or detailed financial analysis. Instead, it is an official disclosure of board decisions and proposed changes requiring shareholder approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or related corporate governance decisions. The document length (5643 characters) and content confirm it is not a brief report publication announcement or a regulatory filing fallback. Therefore, the classification is MANG with high confidence.
2025-01-21 English
Disclosure under Reg 30 of SEBI Listing Regulations 2015
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's Board of Directors about the outcome of a board meeting held on January 21, 2025. It details decisions such as the change of the company name, amendments to the Memorandum of Association (MoA), and adoption of a new set of Articles of Association (AoA). The document references compliance with SEBI Listing Regulations and is addressed to stock exchanges. It does not contain financial statements, audit results, or detailed financial performance data. Instead, it is an official disclosure of board decisions and proposed changes requiring shareholder approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or management and related corporate governance decisions. The document length (5643 characters) and content confirm it is not a brief report publication announcement or a regulatory filing fallback. Therefore, the appropriate classification is MANG with high confidence.
2025-01-21 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal announcement addressed to stock exchanges (BSE and NSE) regarding the outcome of a Board Meeting held on January 21, 2025. The key content includes approval of a change in the company name, amendments to the Memorandum of Association (MoA), and adoption of a new set of Articles of Association (AoA) to align with the Companies Act, 2013. The document references compliance with SEBI Listing Regulations and mentions that these proposals will be recommended for shareholder approval through postal ballot. The document is a notification of board decisions and proposed changes to corporate governance documents, not a full report or financial statement. It does not contain financial data or detailed management discussion but is an official disclosure of board resolutions and governance changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or related governance decisions. The document length (5643 characters) and content confirm it is not a brief report publication announcement or a regulatory filing fallback. Therefore, the classification is MANG with high confidence.
2025-01-21 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's Board of Directors regarding the outcome of a board meeting held on January 21, 2025. It details decisions such as the change of the company name, amendments to the Memorandum of Association (MoA), and adoption of new Articles of Association (AoA) to align with the Companies Act, 2013. The document references compliance with SEBI Listing Regulations and indicates that these proposals will be recommended for shareholder approval via postal ballot. The document is a notification of board decisions and planned corporate governance changes, not a full report or financial statement. It is not an Annual Report, Interim Report, or any financial disclosure but rather a regulatory announcement about board resolutions and governance changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length (5643 characters) and content confirm it is a detailed announcement rather than a brief notice or a report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2025-01-21 English

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