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 | |
22nd 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 Sirs, |
Sub: Newspaper Advertisement for addendum to the Notice of 103rd Annual General Meeting of the Company
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 22nd August, 2023 in "Financial Express" (English, All India edition) and "Aajkaal" (Bengali, Kolkata edition), regarding Addendum to 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.
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 Digitally signed by MANOJ MEHTA
MEHTA Date: 2023.08.22 12:47:13 +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