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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 2023-09-01 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
Change in Company Secretary and Compliance Officer
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to stock exchanges (BSE and NSE) regarding the outcome of a Board Meeting held on September 1, 2023. It specifically informs about the resignation of the Company Secretary (KMP) and Compliance Officer and the appointment of a new Company Secretary and Compliance Officer. The document includes details about the new appointee's profile and the resignation letter of the outgoing officer. There are no financial statements, earnings data, or detailed management discussion. The content is focused on changes in senior management positions, which aligns with the category for announcements of changes in the company's board or senior management. Therefore, the document fits best under the category 'Board/Management Information (MANG)'. The document length (12,869 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive management change disclosure.
2023-09-01 English
Change in Company Secretary/Compliance Officer
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company to stock exchanges regarding the outcome of a Board Meeting held on September 1, 2023. It specifically discloses the resignation of a Company Secretary and the appointment of a new Company Secretary and Key Managerial Personnel. The document references SEBI (LODR) Regulations, which govern disclosures related to corporate governance and management changes. The content focuses on changes in senior management personnel and includes an annexure with details about the new appointee. The document length is 3447 characters, which is relatively short and consistent with a regulatory announcement rather than a full report. There are no financial statements or detailed financial data present. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-09-01 English
Outcome of Board Meeting
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to stock exchanges regarding the outcome of a board meeting held on September 1, 2023. It details the resignation of a key managerial personnel (Company Secretary) and the appointment of a new Company Secretary and Compliance Officer. The document references SEBI (LODR) Regulations, 2015, and includes an annexure with the profile of the new appointee. There are no financial statements, earnings data, or detailed management discussion. The content focuses on changes in senior management positions, specifically the appointment and resignation of key officers. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback but a substantive management change disclosure.
2023-09-01 English
We hereby inform that the Board of Directors of the Company at its meeting held today has: a. Taken note of resignation of Mr. Kamal Saboo from the position of Company Secretary (KMP) ....
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company regarding the outcome of a Board Meeting held on September 1, 2023. It details the resignation of a key managerial personnel (Company Secretary) and the appointment of a new Company Secretary and Compliance Officer. The document references Regulation 30 of SEBI (LODR) Regulations, 2015, which pertains to disclosures about changes in key managerial personnel. The content focuses on management changes rather than financial results, audit, or other report types. Therefore, this fits the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive disclosure about management changes.
2023-09-01 English
Loss of Share Certificates
Regulatory Filings Classification · 95% confidence The document is an intimation to stock exchanges regarding the issue of duplicate share certificates to certain shareholders. It references Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs share certificate matters. The content is a formal notification about share certificate issuance, not a financial report, management change, or voting result. It is a regulatory announcement related to shareholding documentation but does not fit into categories like Major Shareholding Notification or Director's Dealing. Given the nature and length (3786 characters), it is not a report publication announcement but a regulatory filing informing exchanges of a corporate action. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-08-11 English
Loss of Share Certificates
Regulatory Filings Classification · 95% confidence The document is an intimation to stock exchanges regarding the issue of duplicate share certificates under SEBI regulations. It lists specific shareholders and certificate details, and is signed by the Managing Director & CEO. There is no financial data, no report attached or referenced, and it is not a meeting or voting announcement. This is a regulatory announcement about share certificates, which does not fit into financial reports or other specific categories. Therefore, it falls under Regulatory Filings (RNS) as a general compliance announcement.
2023-08-11 English

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