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 1,576 across all filing types
Latest filing 2023-07-16 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
Outcome of Board Meeting
Board/Management Information Classification · 100% confidence The document is a formal disclosure submitted to stock exchanges (BSE and NSE) under SEBI LODR Regulations, 2015. It announces changes in key managerial personnel: resignation of the CFO, appointment of a new CFO, and appointment of a new Company Secretary and Compliance Officer. It also includes details about stock options granted by the Nomination and Remuneration Committee. The document is primarily about management changes and related disclosures, not a financial report or earnings release. It fits the category of Board/Management Information (MANG) as it announces changes in senior management positions and related compliance disclosures.
2023-07-16 English
Outcome of Board Meeting dated 15 July 2023
Board/Management Information Classification · 100% confidence The document is a formal disclosure addressed to stock exchanges (BSE and NSE) regarding changes in key managerial personnel (KMP) of the company, specifically the resignation of the CFO and appointment of a new CFO and Company Secretary. It also includes details about stock options granted by the Nomination and Remuneration Committee. The document references compliance with SEBI LODR Regulations and provides annexure with profiles of the new appointees. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on management changes and regulatory disclosures related to appointments and resignations. Therefore, this document fits the category of Board/Management Information (MANG).
2023-07-16 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal disclosure submitted to stock exchanges (BSE and NSE) under Regulation 30 of SEBI LODR Regulations, 2015. It announces changes in key managerial personnel: resignation of the CFO, appointment of a new CFO, and appointment of a new Company Secretary and Compliance Officer. It also includes details about stock options granted by the Nomination and Remuneration Committee. The document contains no financial statements or detailed financial performance data, but rather announcements about management changes and related disclosures. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length (5935 characters) and content confirm it is not a brief announcement of a report nor a full financial report. Therefore, the classification is MANG with high confidence.
2023-07-15 English
Outcome of the Board meeting dated July 15, 2023
Board/Management Information Classification · 100% confidence The document is a formal disclosure submitted to stock exchanges (BSE and NSE) under Regulation 30 of SEBI LODR Regulations, 2015. It announces changes in key managerial personnel: resignation of the CFO, appointment of a new CFO, and appointment of a new Company Secretary and Compliance Officer. It also includes details about stock options granted by the Nomination and Remuneration Committee. The document includes annexures with profiles and terms of appointment of the new appointees. There are no financial statements or detailed financial performance data. The content is focused on management changes and compliance disclosures rather than financial results or reports. Therefore, this document fits the category of Board/Management Information (MANG).
2023-07-15 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the publication of a newspaper notice about the 76th Annual General Meeting (AGM) and e-voting details. It references Regulation 30 of SEBI LODR Regulations, 2015, which pertains to disclosure of material events. The document does not contain the AGM materials themselves but announces the dispatch and publication of the AGM notice. The document length is short (1725 characters), and it serves as an announcement rather than the AGM presentation or materials. Therefore, it fits best under AGM Information (AGM-R) as it relates to AGM notices and information dissemination.
2023-07-08 English
Newspaper publication w.r.t. dispatch of 76th AGM Notice and Evoting instructions
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the publication of a newspaper notice about the 76th Annual General Meeting (AGM) and e-voting details. It references Regulation 30 of SEBI LODR Regulations, 2015, which pertains to disclosure of material events. The document does not contain the AGM materials themselves but announces the dispatch and publication of the AGM notice. The document length is short (1725 characters) and it serves as an announcement rather than the actual AGM information or report. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about the AGM notice publication, not the AGM Information (AGM-R) itself.
2023-07-08 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.