BIRLA CORPORATION LIMITED 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 | |
13th July, 2024 | |
Corporate Relationship Department | 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 Symbol: BIRLACORPN |
Dear Sir(s), |
Sub: Newspaper Advertisement regarding the Notice of 104th Annual General
Meeting, Book Closure, Record Date and remote e-Voting information
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 13th July, 2024 in "Financial Express" (English, All India edition) and "Aajkaal" (Bengali, Kolkata edition), regarding the Notice of the 104th Annual General Meeting of the Company, scheduled to be held on Monday, the 5th day of August, 2024 at 10.30 a.m. (IST) at Gyan Manch, 11, Pretoria Street, Kolkata - 700071, 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 records.
Thanking you,
Yours faithfully,
For BIRLA CORPORATION LIMITED
MANOJDigitally signed by MANOJ MEHTA
MEHTA Date: 2024.07.13 13:39:51 +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
WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
SATURDAY, JULY 13, 2024
-
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BIRLA CORPORATION LIMITED
CIN: L011J:IW81S19PLC003334
Registered OtRco: 81rla 81111<1,r,g, 911, R,N rv1u1,1>etjee Rood, Ko11•700 001
Ph: 0336616674516826: Fu: •913322482872/7983
EmoII: •1v�o,sgoo•onc:e@l>t<>NOTICE OF 104TH ANNUAL GENERAL MEETING, BOOK CLOSURE,
RECORD DATE AND REMOTE E-VOTING INFORMATION
Nollce is hereby given 1"81 lhe 104th (HunI lhOCoolpanywlll be helClon Mon<_lay2c_slhaugust. 2024="" al="">- m (1ST) oi Cyan MMeh, 11, Preto,la Street Kolkala • 700 07 1 10 lren$&ct U,e bu!iness(es).assetoo1lnlhONolicocooven1ng1heAGM.
TMNolie& or the AGM along wilh the Annual RB!)Orl. Allendanco Slip ll.lldProxy
Fom,for1he finar,gal year 20 23•24 have been ,.e;ot lhroogh elecl>'omc mode to Ille Mambais villose-mail addresoas are M9t"lored with Ille company's Reglslra, and Share Transler A!)enl ('RTAllOepOSIIO,Y Pon.cipan�t) For Members v.110 have not r&g1olere<_ldresse2c_3b_. _r2c_llysioal="" copies="" of="" the="" _alor024_.jid="" _28_21_oeuments="" have="" t="">eensen1by the permC<><> wet>slto at www.birlaeo<_p0re280a2_tion>0<_jfll2c_>The afo,esa,cl documents o,e als<> available on lhe websites of 111<1 StockExellangesI.e. BSELlnul&dand Na1lonal StockExchangeol India Umited el www.bseindia.com and www.n.se.iMia com. respecrively The AGM Noticoosalso avallablo onthewebslto of Control0opo,$1toryServices(India) Llmited("CDSL")alwww evoli"9incf,a.coo,BOOK CLOSURE,RECORDDATE ANDDIVIDEND
N<>1lce Is rur1her 9Ml" tool purwant to SecllM 91 ol tt-e Companies Acl, 2013 ("Act") read with Companies (Management and Adminisuabon) Rulo,;, 2014 and Regula,lon 42 ol the Securities and Exchange ll ('Usllng Reglllaoons·). Ille Reg,ster of Members enC-Ofrc)any shall remain -ed from T""sday. 301h July, 202◄ to Monday, 5th Augu>L 2024 (bolh day$ lndusl14)!OfIllepurp0$8 olACM and paymentolll<_vklend40_l10 per="" equllyshare="" _28_10025_29_.="" sulljecttoapprovalofthe="" members="" etthe="">Tho Company has fixed Monday 291/l July 2024 os 1lltl 'Recool Date· fo, delermm,ng 1111titlemenl ol MembEn t<> dlvlden
REMOTEE-VOTINO
In complianoowiththeprovisions orSeetlon108ollh&ACltoad with Rule 20ofthe Compc111ies (Management and Administration) Rules, 2014 Sec;retarial Standard on Geno(SS-2) ,swoo by the lnsbllte ol C of lhe Ll•ling R09ulations. Members hev& bean provided lhe faeility to cast lholr votes onauU'l(lrosoMlons S-Otforth,nlheNob<:e oftheAGM using an -electron,C voting .system i,e remole e-Vohng. The Company has engaged theS8'lleesofCOSLfOfpmvldtJ1gloelhlyfor remote cNotlJlg. Thevoi.,g rights ol Momben; shal be in propor1ion 1o lhe equdy shares held by lhem in the pa,d,up equ,ty sharecap,tal ot Ille Company as on Monday. �hJ,:,ty. 2024 ('cul• offdate·�
The remote &-Voling commenoe• on Ftlday, 2nd August 2024 al 9.00 a m (1ST) and onds on Su,lday, 4th August, 2024 at S.OOp.m (1ST) Mombers may cast lhel, VQles eleetrorncally during this peri<>d The remote e-VQting module shal be dlsonted by COSL tN>rcaftor
The laclldy fo, votlog through Ballol/POlllng pi,per shall be made available at Ille AGM and only tllo•e members""'"ere atiending lheAGM and have r><>t casltheif vote by roml>lo <1-Vobng shall be .ibl" to cast their vole at the AGM U,rough Ballot/Polling paper The Members who have cast their vote by remote &-Voling priorto tho AGM may also attf)fl(I thoAGM but snail not be enJJlledtocast U>otrvoto again
A pe1$0n, ""1ose name ap1)ears ir, the Register of l.4embe<$1Beneficlal Owners. as on thOcut-offdaleLe. Mooday. 29111 July, 2024 shall onlybe enhUod to avnll u,e faolloly of remote e-Voting.,. wel •• VQting al the A(lM thtoogh BRllo
In case of any querieslgtlevMCe$ relating to ren>o:e &-Vo11r,g, !he rnembef may oonlael Mr. Ralesh Calvi. Sr. Manago,, CDSL. A Wrt,g, 25th Ftoor. Marathon
F111u,ex, Mafatlal M,11 Compounds. N M Joi>ho Marg Lower Pare! (Easl), Mumb1tl 400013, or....,Clan email 10 helpdesl<.ovow,g@lxlsMd,a.oon,°' caUattoll freeno.
1000225533.
FO< BIRLA CORPORATION LIMITED | |
Sd/, | |
Place Kolk81a | MANOJ KUMAR MEHTA |
Dated: 12th July, 2024 | Company Socrotary & Logal Hoad |
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Birla Corporation Ltd. published this content on 13 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2024 10:31:00 UTC.
