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Corporate Governance
Newspaper advertisement of Notice of Board Meeting Q1 2020-21
Communication to Shareholders on deduction of tax at source on Dividend
Consolidated Related Party Transactions for the half year ended 31st March, 2020
Newspaper publication of Notice dt 15/6/2020 regarding service of documents through electronic mode
Disclosure under Reg 30 of LODR - 06.06.2020
Initial Disclosure as a Large Corporate - Annexure A
Annual Disclosure as a Large Corporate - Annexure B1
NEWSPAPER PUBLICATION OF Q4 AUDITED FINANCIAL RESULTS - FINANCIAL EXPRESS
NEWSPAPER PUBLICATION OF Q4 AUDITED FINANCIAL RESULTS - GANASHAKTI
Notice dated 22nd May 2020 - Undertaking Under Regulation 57(2)
Notice dated 22nd May 2020 - Under Regulation 30
Notice dated 22nd May 2020 - Under Regulation 54(2) and 52(4)
Notice dated 22nd May 2020 - Certificate under Regulation 52(5)
Postponement of Board Meeting due to inclement weather
NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING DATED 15 MAY 2020 - FINANCIAL EXPRESS
NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING DATED 15 MAY 2020 - GANASHAKTI
Notice of Board Meeting dated 15 May 2020
Intimation under Regulation 30: Outcome of Court Order
Intimation to stock exchange dated 23 April 2020
Intimation under Regulation 57
Intimation to Stock Exchanges Dated 22 March 2020 - COVID-19
Information about Closure of Trading Window: 2020-21
NEWSPAPER PUBLICATION DT 30 JANUARY 2020 OF Q3FY20 UFR - FINANCIAL EXPRESS
NEWSPAPER PUBLICATION DT 30 JANUARY 2020 OF Q3FY20 UFR - GANASHAKTI
Disclosure Under Regulation 54(2)
NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING DATED 20 JANUARY 2020
Notice of Board Meeting dt 20 January 2020
Closure of Trading Window
NEWSPAPER PUBLICATION OF Q2 UFR - 6 November 2019 : FINANCIAL EXPRESS
NEWSPAPER PUBLICATION OF Q2 UFR - 6 November 2019: GANASHAKTI
NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING
Notice of Board Meeting
DISCLOSURE UNDER REGULATION 30
Closure of Trading Window
Proceedings of 99th Annual General Meeting
DISCLOSURE UNDER REGULATION 30
Newspaper publication of Q1 UFR - August 3, 2019 : Financial Express
Newspaper publication of Q1 UFR - August 3, 2019 : Ganashakti Patrika
Outcome of Board Meeting dated 2nd August, 2019
Regulation 30 Stock Exchange
Newspaper advertisement of Board Meeting Notice for Quarter ending 30 June 2019
Intimation of Record date for NCD - 17 July, 2019
Intimation of Book Closure - 17 July, 2019
Closure of Trading Window
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Undertaking under Regulation 57(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Communication to Stock Exchanges
Outcome of Board Meeting dated 3rd May, 2019
Newspaper publication of Q4 Board Meeting Notice
Board Meeting and closure of Trading Window
Closure of Trading Window
Disclosure Under Regulation 30
Newspaper publication of Q3 Board Meeting Notice
BOARD MEETING AND CLOSURE OF TRADING WINDOW – 25 JANUARY 2019
Newspaper Publication Of Notice Dated 24 December 2018
Notice to Stock Exchanges dated 24 December 2018
Disclosure Under Regulation 30
Disclosure Under Regulation 30
Newspaper publication of Notice - 16 October 2018 : Board Meeting and closure of Trading Window
Board Meeting And Closure Of Trading Window – 15 October 2018
Notice to Stock Exchanges dated 25 September 2018
Disclosure Under Regulation 30
Disclosure Under Regulation 30
Letter To Stock Exchanges – 3 August 2018
Board Meeting And Closure Of Trading Window – 27 July 2018
VOTING RESULTS
PROCEEDINGS OF AGM
Outcome of Board Meeting dated 16 May 2018
Disclosure under Regulation 52(4)
Disclosure under Regulation 52(5)
Disclosure under Regulation 57(2)
Disclosure under Regulation 33(3)(b)(i)
Intimation under Regulation 30 of LODR
Newspaper publication of Notice - January 25, 2018 : Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - January 24, 2018
Disclosure under Regulation 30
Disclosure under Regulations 54(2) and 52(4)
Disclosure under Regulation 52(5)
Appointment of Additional Director
Newspaper publication of Notice - November 1, 2017 : Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - October 31, 2017
Intimation under Regulation 57(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - 14th Sept, 2017
Intimation under Regulation 57(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - 18th Aug, 2017
Newspaper publication of Q1 UFR - August 14, 2017 : Financial Express
Newspaper publication of Q1 UFR - August 14, 2017 : Ganashakti Patrika
Unaudited Financial Results (Standalone and Consolidated) And Limited Review Report(s) for the quarter ended on 30th June, 2017
Newspaper publication of Notice - August 3, 2017 : Board Meeting and closure of Trading Window
Disclosure under Reg 30 - August 1, 2017
Proceedings of AGM - August 1, 2017
Book Closure Notice to Stock Exchange - July 8, 2017
Notice to Stock Exchanges under Regulation 57(2)
Notice to Stock Exchanges under Regulation 52(5)
Newspaper publication of Notice - 17 May 2017: Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - May 16, 2017
Outcome of Board Meeting - February 8, 2017
Newspaper publication of Notice dt 27 January 2017: Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - January 28, 2017
Letter to Stock Exchanges - January 5, 2017
Newspaper publication of Notice dt 11 November 2016: Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - November 11, 2016
RCCPL becomes wholly-owned material subsidiary of Birla Corporation Limited
Board Meeting and closure of Trading Window - August 1, 2016
Notice to Stock Exchange - July 26, 2016
Announcement - July 12, 2016
Closure of Trading Window
Outcome of Board Meeting - May 6, 2016
Recommendation of Dividend
Board Meeting and closure of Trading Window - April 27, 2016
Notice to Stock Exchange in respect of timely payment of Interest - February 8, 2016
Letter to NSE - February 4, 2016
Letter to BSE - February 4, 2016
Notice to Stock Exchange - February 2, 2016
Newspaper publication of Notice dt 21 January 2015: Board Meeting and closure of Trading Window
Board Meeting and closure of Trading Window - January 21, 2016
Notice to Stock Exchange - December 23, 2015
Authorised Key Managerial Personnel to determine materiality of an event or information and its disclosure - December 23, 2015
Cement Blending Unit at Raebareli commissioned
Board Meeting and closure of Trading Window - October 23, 2015
Board Meeting and closure of Trading Window - August 4, 2015
Change of Registrar and Share Transfer Agent (RTA)
Declaration of Dividend 2014-15
Q4 Board Meeting Notice - 2014-15
Letter to Stock Exchanges - February 05, 2015
Q3 Board Meeting Notice - 2014-15
Q2 Board Meeting Notice - 2014-15
E-voting Notice
AGM Notice
Letter to Stock Exchanges - July 30, 2014
Letter to Stock Exchanges - July 14, 2014
Declaration of Dividend 2013-14
Board Meeting Notice - April 28, 2014
Notice to Stock Exchanges - February 18, 2014
Board Meeting Notice - January 30, 2014
Letter to Stock Exchanges - January 8, 2014
Notice to Stock Exchanges - October 23, 2013
Q2 Board Meeting Notice - 2013-14
Notice to Stock Exchanges - October 15, 2013
Mining Operations at Chanderia - August 7, 2013
Notice to Stock Exchanges - July 25, 2013
Outcome of Board Meeting held on 25th July, 2013
Q1 Board Meeting Notice - 2013-14
AGM Notice
Appointment of Wholetime Director
Declaration of Final Dividend - 2012-2013
Board Meeting Notice - 10th May, 2013
Notice to Stock Exchanges - March 11, 2013
Notice to Stock Exchanges - January 22, 2013
Notice to Stock Exchanges - December 3, 2012
Letter to Stock Exchanges - November 9, 2012
Lifting of Suspension of work at Birla Jute Mills - October 17, 2012
Letter to Stock Exchanges - August 28, 2012
Expansion of Grinding Capacity at Durgapur - August 13, 2012
AGM Notice
Letter to Stock Exchanges - May 28, 2012
Letter to Stock Exchanges - May 23, 2012
Q4 Dividend Notice to Stock Exchange - May 2, 2012
Letter to Stock Exchanges - April 24, 2012
Trial production of the Clinker
Declaration of Interim Dividend
Cessation of Directorship
Pursuant to Clause 41 of the Listing Agreement, a Meeting of the Board of Directors of the Company will be held on Monday, 24 January 2011, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 31 December 2010.
Pursuant to Clause 41 of the Listing Agreement with the Stock Exchanges, a meeting of the Board of Directors of the Company will be held on Tuesday, the 26th October, 2010
Pursuant to Clause 41 of the Listing Agreement with the Stock Exchanges
Results of the Postal Ballot
Postal Ballot Notice
AGM Notices
Notice to Shareholders
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