Corporate Announcement
Security Code : 500335    Company : BIRLACORPN    
 
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  Exchange Disseminated Time     05/01/2017 16:18:03
Birla Corporation Ltd has informed BSE that pursuant to the authority given by the Board of Directors, the Company proposes to seek approval of the shareholders by way of Postal Ballot for the following items:

i) Authorising the Company/empowering the Board of Directors for renewal of issue of Non-Convertible Debt Securities on Private Placement Basis, within the overall borrowing limits of the Company, as approved by the members, from time to time, within a period of one year.

ii) Payment of commission to Non-Executive Directors of the Company.
 

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