Birla : NEWSPAPER ADVERTISEMENT DATED 12TH AUGUST, 2023 REGARDING THE NOTICE OF AGM, BOOK CLOSURE, RECORD DATE AND E-VOTING INFORMATION
August 14, 2023 at 07:03 am EDT
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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
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Birla Corporation Ltd. published this content on 14 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2023 11:02:03 UTC.
Birla Corporation Limited is an India-based holding company. The Company operates through three segments: Cement, Jute and Others. The Company is primarily engaged in the manufacturing of cement and clinker. It is also engaged in the manufacturing of jute products and steel castings. Its cement products have applications in industrial buildings, dams, cooling towers and bridges, among others. It manufactures varieties of cement, such as ordinary portland cement (OPC-43 & 53 grades), portland pozzolana cement (PPC-fly ash-based), portland slag cement (PSC), sulphate resistant cement and composite cement. The Company's cement products are marketed under the brand names of MP Birla Cement PERFECT PLUS, RAKSHAK, SAMRAT ADVANCED, ULTIMATE ULTRA, UNIQUE PLUS, SAMRAT, ULTIMATE, CHETAK, PSC, MULTICEM and CONCRECEM. Its jute products include jute yarn, floor and wall covering, lino hessian, decorative fabrics, nursery cloth, jute carpets, non-woven jute felt, and hydrocarbon-free bags/cloth.
BIRLA CORPORATION LIMITED 
