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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 2024-07-30 Board/Management Inform…
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
Disclosure under Regulation 30 of SEBI LODR Regulations, 2015
Board/Management Information Classification · 100% confidence The document is a formal disclosure under Regulation 30 of SEBI Listing Regulations regarding changes in senior management personnel. It announces the appointment of Mr. Pranav Ishwarlal Desai as Senior Management Personnel and the resignation of Mr. Dilip Kastala, Chief Information Officer. The content focuses on management changes, providing details about the individuals and their roles. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements related to board or management changes rather than financial reports or other filings.
2024-07-30 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a notice regarding the publication of the newspaper notice for the 77th Annual General Meeting (AGM) and information on e-Voting. It references Regulation 30 of SEBI LODR Regulations, 2015, which pertains to disclosure requirements for listed companies. The document is short (3319 characters) and primarily serves as an announcement of the AGM notice publication rather than the AGM materials themselves. There is no detailed presentation or report content, only a notification of the notice dispatch and e-voting information. Therefore, this fits the category of AGM Information (AGM-R) as it relates to materials shared for the AGM, specifically the notice and voting information.
2024-07-05 English
Newspaper publication regarding notice of 77th Annual General Meeting and information on e-Voting
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the publication of a newspaper notice about the dispatch of the 77th Annual General Meeting (AGM) notice and information on e-Voting. It references Regulation 30 of SEBI LODR Regulations, 2015, which pertains to disclosure obligations. The document is short (3319 characters) and primarily serves as an announcement of the notice publication rather than the AGM materials themselves. There is no detailed AGM presentation or materials included, only a notification about the notice being published in newspapers. Therefore, this document is best classified as AGM Information (AGM-R) because it relates to the AGM notice and e-voting information, which are part of AGM communications.
2024-07-05 English
Book Closure
AGM Information Classification · 100% confidence The document is a detailed notice of the 77th Annual General Meeting (AGM) of HIL Limited scheduled for July 30, 2024. It includes information about the meeting date, venue (virtual via VC/OAVM), agenda items such as adoption of audited financial statements for FY 2023-24, dividend declarations, director appointments, and remuneration approvals. It references compliance with SEBI Listing Regulations and MCA Circulars. The document is lengthy (15,000 characters) and contains the full notice text, not just an announcement or a link to a report. It is not a transcript, earnings release, or a standalone audit report but specifically the official notice for the AGM meeting. Therefore, it fits the category of AGM Information (AGM-R).
2024-07-04 English
Updates
Environmental & Social Information Classification · 95% confidence The document is titled 'Business Responsibility and Sustainability Report for the financial year 2023-24' and references Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. It is described as forming part of the Annual Report for the financial year 2023-24 and is available on the company's website as part of the Annual Report. The content includes detailed disclosures on business responsibility, sustainability, employee data, CSR details, and governance related to environmental and social factors. The document length is substantial (15,000 characters), and it contains substantive data and analysis related to ESG factors. This aligns with the definition of an Environmental & Social Information report (ESG report). It is not merely an announcement or a certification, nor is it a full Annual Report or other financial report. Therefore, the appropriate classification is Environmental & Social Information (SR).
2024-07-04 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed notice of the 77th Annual General Meeting (AGM) of HIL Limited, scheduled for July 30, 2024. It includes information about the meeting date, venue (virtual via VC/OAVM), agenda items such as adoption of audited financial statements for FY 2023-24, dividend declarations, director appointments, and remuneration approvals. It references compliance with SEBI Listing Regulations and MCA Circulars. The document is lengthy (15,000 characters) and contains the full notice text, not just an announcement or a brief summary. It does not contain the actual financial statements or detailed financial analysis but is the official notice calling the AGM and outlining the business to be transacted. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including the notice of meeting and agenda. It is not an Annual Report (10-K) or an Earnings Release (ER), nor is it a report publication announcement (RPA) because it contains the full notice text, not just a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-07-04 English

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