Birlanu Ltd

Notice To Shareholders Regarding Opening Of Special Window For Transfer And Dematerialisation Of Physical Securities.

Notice to shareholders regarding opening of Special Window for transfer and dematerialisation of physical securities.

Company Update / General View filing →

Newspaper Publication

Newspaper advertisement-Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Outcome

Audio Recording on Investors' Conference Call on Q1FY27 Financial Results

Company Update / Analyst / Investor Meet View filing →

509675 - The Board Of Directors Of The Company At The Meeting Held Today I.E. August 6, 2026, Inter-Alia, Considered And Approved Setting Up Of A New Fibre Cement Board Plant At Hyderabad, Telangana As A Part Of Greenfield Expansion Plans Of The Company.

Disclosure under Regulation 30 is enclosed

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings of the 79th Annual General Meeting of the Company.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Declaration of e-Voting results of the 79th Annual General Meeting along with Scrutinizer's Report.

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Intimation

Conference Call to discuss the unaudited standalone & consolidated financial results for Q1FY27

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026

Birlanu Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve unaudited standalone and consolidated ....

Board Meeting / Board Meeting View filing →

Update On Disclosure Dated June 6, 2026, Read With Disclosure Dated July 10, 2025

Update on disclosure dated June 6, 2026, read with disclosure dated July 10, 2025

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Annual Report for FY2025-26

Others / Reg. 34 (1) Annual Report View filing →

Notice Of AGM For FY 2025-26

Notice of AGM for FY 2025-26

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for financial year 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Dispatch Of Letter Providing A Web-Link Of The Annual Report For FY 2025-26

Dispatch of letter providing a web link of the Annual Report for financial Year 2025-26

Company Update / General View filing →

Intimation Of 79Th AGM Of The Company For The Financial Year 2025-26.

Please find enclosed herewith intimation of 79th Annual General Meeting of the Company for the financial year 2025-26

AGM/EGM / AGM View filing →

Intimation Of Record Date For The Purpose Of Final Dividend For The Financial Year 2025-26

Please find enclosed herewith intimation of record date for the final dividend for the financial year 2025-26.

Corp. Action / Record Date View filing →

Intimation Of Date Of Payment Of Dividend

Intimation of date of payment of dividend

Company Update / General View filing →

Newspaper Publication

Newspaper publication regarding information on 79th Annual General Meeting

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Communication To The Shareholders To Update KYC Details.

Communication to the Shareholders to update KYC Details.

Company Update / General View filing →

Closure of Trading Window

Closure of Trading window

Insider Trading / SAST / Closure of Trading Window View filing →

Notice To Shareholders Regarding Opening Of Special Window For Transfer And Dematerialisation Of Physical Securities.

Notice to shareholders regarding opening of Special Window for transfer and dematerialisation of physical securities.

Company Update / General View filing →