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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 1,575 across all filing types
Latest filing 2024-02-02 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
Record Date
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 February 2, 2024. It includes approval of unaudited financial results for the quarter and nine months ended December 31, 2023, declaration of an interim dividend, and appointments/reappointments of independent directors. The document references SEBI LODR Regulations and includes brief profiles of the directors appointed/reappointed. The content is primarily about board decisions, including management changes and dividend declaration, rather than the full financial report itself. The document is not a full Annual Report, Interim Report, or Earnings Release but an official announcement of board meeting outcomes including management changes and dividend declaration. Therefore, the best fitting category is Board/Management Information (MANG) because it includes appointment and reappointment of directors and other board decisions. Confidence is high given the clear focus on board meeting outcomes and management changes.
2024-02-02 English
Board at its meeting held today has: a. re-appointed Dr Arvind Sahay as Independent director for second term` b. Appointed Mr. Sunil Bhumralkar as an Independent Director w.e.f. March 18, 2024
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 February 2, 2024. It includes approval of unaudited financial results for the quarter and nine months ended December 31, 2023, declaration of an interim dividend, and appointments/reappointments of directors. The document references SEBI LODR Regulations and includes brief profiles of the directors appointed/reappointed. The content is primarily about board decisions and management changes rather than the full financial report itself. The document is not the full quarterly report but an announcement of board meeting outcomes including management changes and dividend declaration. Therefore, the best fitting category is "Board/Management Information (MANG)" because it includes director appointments and reappointments, which is a key feature of this category. The document also includes dividend declaration, but the primary focus is on board meeting outcomes and management changes, which aligns with MANG rather than DIV or ER. Confidence is high due to clear references to board meeting outcomes and director appointments.
2024-02-02 English
Appointment
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 February 2, 2024. It includes approval of unaudited financial results for the quarter and nine months ended December 31, 2023, declaration of an interim dividend, and appointments/reappointments of independent directors. The document references SEBI LODR Regulations and includes details about director appointments and dividend declaration. It does not contain full financial statements or detailed financial analysis but rather announces decisions made by the Board. This fits the category of Board/Management Information (MANG) because it announces changes in the company's board of directors and other board decisions. The document is lengthy (15,000 characters) and contains substantive information about board decisions, not just a brief notice or report publication announcement. Therefore, the best classification is MANG with high confidence.
2024-02-02 English
Appointment
Board/Management Information Classification · 95% confidence The document is a formal announcement addressed to stock exchanges regarding the outcome of a Board Meeting held on February 2, 2024. It includes approval of unaudited financial results for the quarter and nine months ended December 31, 2023, declaration of an interim dividend, and appointments/reappointments of independent directors. The document references SEBI LODR Regulations and includes details about director appointments and dividend declarations. It does not contain full financial statements or detailed financial analysis but rather summarizes decisions made by the Board. This type of document is a regulatory announcement about board decisions and financial results, not the full financial report itself. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces changes in the board and key management decisions including dividend declaration and financial results approval.
2024-02-02 English
Board at its meeting held today has approved interim dividend of Rs. 15/- (150%)- per equity share of Rs. 10/- each for the financial year 2023-24 and record date for the same is fixed ....
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 February 2, 2024. It includes approval of unaudited financial results for the quarter and nine months ended December 31, 2023, declaration of an interim dividend, record date for dividend payment, and appointments/reappointments of independent directors. The document references SEBI LODR Regulations and includes brief profiles of the directors appointed/reappointed. The content is primarily about board decisions and management changes rather than the full financial report itself. The document is not the full financial report but an announcement of board meeting outcomes including management changes and dividend declaration. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-02-02 English
Record date for interim dividend of Rs. 15/- per equity share of Rs. 10/- each for the FY 2023-24, is February 12, 2024
Board/Management Information Classification · 95% confidence The document is a formal announcement addressed to stock exchanges regarding the outcome of a Board Meeting held on February 2, 2024. It includes approval of unaudited financial results for the quarter and nine months ended December 31, 2023, declaration of an interim dividend, and appointments/reappointments of independent directors. The document references SEBI LODR Regulations and provides detailed information about director appointments and dividend declarations. It does not contain full financial statements or detailed financial analysis but rather summarizes key decisions made by the Board. This type of document is a regulatory announcement about board decisions and financial results, not the full financial report itself. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces changes in the company's board and key management decisions including dividend declaration and financial results approval.
2024-02-02 English

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