Birla Corporation Limited | |
Corporate Office: | |
1, Shakespeare Sarani, | |
A.C. Market (2nd Floor), Kolkata 700 071 | |
P: 033 6603 3300-02 | |
F: +91 332288 4426 | |
E: Coordinator@birlacorp.com | |
14th August, 2023 | |
Corporate Relationship Department | The Manager |
BSE Limited | Listing Department, |
1st Floor, New Trading Ring, | National Stock Exchange of India Limited |
Rotunda Building, | 'Exchange Plaza', C-1, Block G, |
P.J. Towers, Dalal Street, Fort, | Bandra-Kurla Complex, Bandra (East), |
Mumbai- 400 001 | Mumbai- 400 051 |
Scrip Code: 500335 | Scrip Code: BIRLACORPN |
Dear Sir(s),
Sub: Newspaper Advertisement regarding the Notice of 103rd Annual General Meeting, Book Closure, Record Date and remote e-Votinginformation________________________________
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publications made on 14th August, 2023 in "Financial Express" (English, All India edition) and "Aajkaal" (Bengali, Kolkata edition), regarding the Notice of the 103rd Annual General Meeting of the Company, scheduled to be held on Tuesday, the 5th day of September, 2023 at 10.30 a.m. (IST) at Kalpataru Uttam Mancha, 10/1/1, Monohar Pukur Road, Kolkata - 700026, Book Closure, Record Date and remote e-Voting information.
The aforesaid information has also been uploaded on the Website of the Company at www.birlacorporation.com.
This is for your information and record.
Thanking you,
Yours faithfully
For BIRLA CORPORATION LIMITED
MANOJ MEHTA
Digitally signed by MANOJ MEHTA
Date:
2023.08.14 15:54:44 +05'30'
(MANOJ KUMAR MEHTA) Company Secretary & Legal Head
Encl: As above
Registered Office: Birla Building, 9/1 R. N. Mukherjee Road, Kolkata-700001 | CIN: L01132WB1919PLC003334 | | www.birlacorporation.com|
P: 033 6616 6745/6826; +91 33 2248 2872/7983