leading cladding material manufacturer

Corporate Announcements & Material Events

Intimation for change in name
19-03-2025

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Disclosure under Reg.30
06-02-2025

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Disclosure under Reg.30
21-01-2025

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Trading Window Closure
31-12-2024

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Issue of Letter of Confirmation
dated 24-12-2024

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Investors’ call dated 23-12-2024

Intimation

Newspaper IEPF notice to shareholder
12-12-2024

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Intimation for loss of share certificate
29-11-2024

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Issue of Letter of Confirmation
dated 08-11-2024

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ICRA Credit Rating
08-11-2024

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Intimation for loss of share certificate
04-11-2024

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Intimation for loss of share certificate
14-10-2024

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Change in SMP
03-10-2024

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Trading Window Closure
30-09-2024

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Issue of Letter of Confirmation
dated 26-09-2024

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Disclosure under Reg.
30 13-09-2024

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Intimation for loss of share certificate
04-09-2024

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Disclosure under Reg.30
26-08-2024

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Disclosure under Reg.30
19-08-2024

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Change in SMP
12-08-2024

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Change in SMP
30-07-2024

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Trading Window Closure
30-06-2024

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Communication to shareholder for updation of KYC

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Newspaper IEPF notice to shareholder
17-05-2024

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Related Party Disclosure H2 FY24

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Investor call dated
09-05-2024

Intimation

Acquisition of Crestia Polytech Private Limited.

Disclosure dated March 11, 2024
Disclosure dated March 24, 2024
Disclosure dated June 29, 2024

Issue of Letter of Confirmation
dated 29-03-2024

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Trading Window Closure
31-03-2024

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Disclosure under Reg. 30
dt March 18, 2024

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Investors call dated March 14, 2024

Intimation
Audio recording
Transcript

Issue of Duplicate
Share Certificate
01.03.2024

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Investors call intimation
dt 29.02.2024.

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ICRA Credit Rating
15-02-2024

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Corrigendum on Record date for interim dividend
FY 2023-24

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Newspaper publication- Financial Results
Q3 FY24

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Issue of Letter of Confirmation
dt 02-02-2024

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Investors Call Intimation
dt 06-02-2024

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Issue of duplicate share certificate
dt 23-01-2024

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Issue of letter of confirmations
dt 28.12.2023

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Q3 FY 24 Trading window closure

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Update on Intimation of Investors’ Call
dt 18.12.2023

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Intimation of Investors’ Call dt
18.12.2023

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IND Rating dt
14.12.2023

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Issue of duplicate share certificate
12-12-2023

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Issue of duplicate share certificate
04-12-2023

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Issue of letter of confirmation
27-11-2023

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Newspaper publication Financial Results Q2 FY24

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Related Party Disclosure H1 FY24

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Disclosure under Regulation 30-List of Senior Management Personnel

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ESOP Allotment
01-11-2023

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Credit Rating – ICRA
21-10-2023

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ESOP Stock Option Grant
19-10-2023

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Disclosure under Regulation 30
19-10-2023

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Issue of Letter Confirmation
29-09-2023

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Trading Window Closure
28-09-2023

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Issue of Duplicate Share Certificate
22-09-2023

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Issue of Duplicate Share Certificate
21-09-2023

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Disclosure under Regulation 30(5)
04-09-2023

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Issue of Duplicate
Share Certificate
11-08-2023

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Disclosure under Regulation 30(5)
25-07-2023

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Request for Duplicate
Share Certificate
24-07-2023

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Issue for Duplicate
Share Certificate
18-07-2023

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Request for Duplicate
Share Certificate
17-07-2023

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Request for Duplicate
Share Certificate
03-07-2023

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Trading Window Closure
28-06-2023

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Issue for Duplicate
Share Certificate
06-06-2023

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Lockout at Chennai Plant
02-06-2023

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Strike at Chennai Plant
31-05-2023

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Request for Duplicate
Share Certificate
30-05-2023

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Request for Duplicate
Share Certificate
23-05-2023

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Newspaper IEPF notice
to shareholder
19-05-2023

Issue for Duplicate
Share Certificate
09-05-2023

Issue for Duplicate
Share Certificate
18-04-2023

Request for Duplicate
Share Certificate
26-04-2023

Request for Duplicate
Share Certificate
04-04-2023

Commercialization of production of Birla Aerocon Panels at Balasore Plant, Odisha
31-03-2023

Trading Window Closure
29-03-2023

Request for Duplicate
Share Certificate
28-03-2023

ESOP ALLOTMENT
10-03-2023

Newspaper Add Postal Ballot Notice
04-03-2023

Newspaper Add 1^st Postal Ballot
28-02-2023

Disclosure under Regulation 30
13-02-2023

Issue for Duplicate Share Certificate
08-02-2023

Disclosure under Regulation 30
02-02-2023

Reg 30 dt
27-01-2023

Request for Duplicate
Share Certificate
24-01-2023

Issue for Duplicate
Share Certificate
20-01-2023

Appointed Mr. Akshat Seth as Additional Director
20-01-2023

Outcome of Board Meeting
19-01-2023

Request for Duplicate
Share Certificate
09-01-2023

Request for Duplicate
Share Certificate
03-01-2023

Trading Window Closure
30-12-2022

ICRA Credit Rating
13-12-2022

Newspaper publication – IEPF Notice to Shareholders
06-12-2022

Issue for Lost of Share Certificate
28-11-2022

ESOP ALLOTMENT 2022
17-11-2022

Request for Lost of Share Certificate
15-11-2022

IRR Credit Rating
11-11-2022

Update on acquisition of Fastbuild Blocks
20-10-2022

Issue for Lost of Share Certificate
14-10-2022

Request for Lost of Share Certificate
03-10-2022

Trading Window Closure
29-09-2022

Transcript of Analyst/Investor Call
29-09-2022

Investor Call Outcome
23-09-2022

HIL Operational Updates Concall
22-09-2022

HIL Q1 Investor call audio

Investor Call Intimation
21-09-2022

Credit Rating – ICRA
13-09-2022

Issue for Lost of Duplicate Share Certificate
19-08-2022

Request for Lost of Share Certificate
04-08-2022

Newspaper Add Acquisition of Fastbuild
01-08-2022

Acquisition of Fastbuild
29-07-2022

Request for Lost of Share Certificate (folio: 000971)
11-07-2022

Request for Lost of Share Certificate (folio: 009637)
11-07-2022

Trading Window Closure
30-06-2022

Issue for Lost of Duplicate Share Certificate
08-06-2022

Request for Lost of Duplicate Share Certificate
25-05-2022

Issue for Lost of Duplicate Share Certificate
18-05-2022

Issue for Lost of Duplicate Share Certificate
18-05-2022

Request for Lost of Duplicate Share Certificate
05-05-2022

Request for Lost of Duplicate Share Certificate
02-05-2022

Trading Window Closure
01-04-2022

Change in KMP
08-03-2022

Issue for Lost of Duplicate Share Certificate
03-03-2022

Investor Road Show
24-02-2022

Issue of Lost of Duplicate Share Certificate
10-02-2022

Request for Lost of Duplicate Share Certificate
02-02-2022

Declaration of Interim Dividend 2021
27-01-2022

Request for Lost of Duplicate Share Certificate
24-01-2022

Issue for Lost of Duplicate Share Certificate
04-01-2022

Trading Window Closure
30-12-2021

Board Meeting Outcome-Reappointment of MD & CEO
07-12-2021

Issue for Lost of Duplicate Share Certificate
26-11-2021

Request for Lost of Duplicate Share Certificate
09-11-2021

Newspaper publication Financial Results Q2
29-10-2021

Trading Window Closure
30-09-2021

Credit Rating August 2021

Newspaper Publication Financial Results Q1
05 – 08 – 2021

Newspaper Publication BM Notice
26 – 07 – 2021

Credit Rating
09 – 07 – 2021

Trading Window Closure
30 – 06 – 2021

News Paper Ad – Shareholder Intimation
15 – 06 – 2021

Investor Road show
01 – 06 – 2021

Paper Publication for financial results Q4
18 – 05 – 2021

Request for Duplicate
Share Certificate
23-04-2021

Trading Window Closure
30-03-2021

Investor Meeting / Road
Show
04-03-2021

Issue for Duplicate
Share Certificate
26-02-2021

Investor Meeting / Road
Show
23-02-2021

Paper Publication Interim
Dividend declaration
04-02-2021

Interim Dividend
declaration
02-02-2021

Appointment of
Company Secretary
02-02-2021

Charminar Fortune Products
at Faridabad Plant, Haryana
01-02-2021

News Paper Add
Board Meeting Notice
25-01-2021

Related Party
Disclosure Q2
30-09-2020

Newspaper publication
Q2FinancialResults
12-11-2020

News Paper Add
Board Meeting Notice
03-11-2020

Commercialization of
New Putty Plant at Golan
23-10-2020

Request for Duplicate
Share Certificate
06-10-2020

Thimmapur Capacity
Addition
05-10-2020

Issue for Lost of Duplicate
Share Certificate
25-09-2020

Request for Lost of Duplicate
Share Certificate
10-09-2020

Clarification on
Volume Increase
28-08-20

Newspaper Add
Financial Results
Q1-FY 21

Change in Company
Secretary
(KMP)

HYSIL Slump
Sale Closure
10-06-2020

Resuming Chennai Operations
06-06-2020

Closure of Trading Window
30-06-2020

Newspaper Publication
25-06-2020

Related Party Disclosure
23-06-2020

Lost of Duplicate
Share Certificate
19-06-2020

Temporary stoppage of
operation at chennai
19-06-2020

Investor meeting / Road Show
19-06-2020

Update on Sale & transfer
of HYSIL
11-06-2020

Investor meeting
Road Show
27-05-2020

Credit Rating
19-05-2020

Clarification on
increase in volume
15-05-2020

Resuming of production
and manufacturing
operations -2^ndphase
05-05-2020

Resuming of production and
manufacturing operations
23-04-2020

Business Transfer
Agreement extension
13-04-2020

Closure of Trading
Window
03-04-2020

Credit Rating
28-03-2020

Regulation 30 COVID 19
23-03-2020

Request for Duplicate
Share Certificate
29-01-2020

Regulation 30
Material Events
16-01-2020

Half year Related
Party Disclosure
30-09-2019

Credit Rating (ICRA Limited)
16-12-2019

Newspaper Publication
Unclaimed Dividend & Shares
10-12-2019

Investor Meeting
Roadshow
29-11-2019

Newspaper Publication
Board Meeting Notice
04-11-2019

NRC Outcome
14-10-2019

Allotment of ESOS
21-08-2019

AGM Newspaper publication
03.07.2019

E-voting
Intimation

72^nd Annual General
Meeting Notice

Final Phase Production of CpVC, UpVC and SWR Pipes and Fittings at Golan Plant, Gujarat

HIL Limited Awarded
‘Great place to
Work – Certified TM’

Appointment of Mr. V V Ranganathan as Independent Director
( Additional Director ) of the Company w.e.f 19.03.2019

Resignation of Independent Director & Director of the Company –
Mr. Yashpaul
w.e.f 19.03.2019

Issue of Duplicate
Share Certificate
01.03.2019

Request for Duplicate
Share Certificate
25.02.2019

Credit Rating
(India Ratings & Research)

Commencement of Commercial Production of Dry Mix Plant at
Jhajjar, Haryana

Commencement of 2nd Phase
Production of CpVC, UpVC and
SWR Pipes and Fittings at
Golan Plant, Gujarat

Issue for Duplicate
Share Certificate
19 – 02 – 2019

Resignation of Independent Director & Director of the Company
Mr. P. Vaman Rao w.e.f 08.02.2019

Appointment of Dr. Arvind Sahay as Independent Director ( Additional Director ) of the Company w.e.f 08.02.2019

Issue for Duplicate
Share Certificate
01 – 02 – 2019

Request for Duplicate
Share Certificate
05 – 02 – 2019

Issue for Duplicate
Share Certificate
25 – 01 – 2019

Request for Duplicate
Share Certificate
23 – 01 – 2019

Request for Duplicate
Share Certificate
21 – 01 – 2019

Request for Duplicate
Share Certificate
17 – 01 – 2019

Request for Duplicate
Share Certificate Cum Transmission
of Shares 08 – 01 – 2019

Request for Duplicate
Share Certificate
03 – 01 – 2019

Issue for Duplicate
Share Certificate
28 – 12 – 2018

Request for Duplicate
Share Certificate
20 – 12 – 2018

Credit Rating (ICRA)
23 – 11 – 2018

Duplicate Share Certificate
22 – 10 – 2018

Submission of Accounts Q2 & Q3 Standalone / Q4 Consolidated
07 – 09 – 2018

NSE Clarification
12 – 07 – 2018

Press Release
12 – 07 – 2018

Evoting Intimation
10 – 07 – 2018

Board Meeting outcome
11 – 07 – 2018

Stock Exchange Intimation
AGM dates 27 – 06 – 2018

Credit Ratings (ICRA)
14 – 06 – 2018

Duplicate Share Certificate
11 – 06 – 2018

Duplicate Share Certificate
19 – 06 – 2018

Intimation of standalone Accounts for Q1, Q2, Q3 and Annual Accounts for Q4 (Whole Year) 19.06.2018

HIL bags “India’s best company of the year , 2017 and India’s most trusted brand of the year 2017

TPM Execellence Award
22 – 03 – 2018

Duplicate share certificate
22 – 03 – 2018

AAC Blocks at Jhajjar
06 – 01 – 2015

AAC Blocks Commencement of Operations at Golan 26.11.2013

AAC Blocks Plant at Timmapur
03 – 11 – 2015

Acquition of Sahres
10 – 04 – 2017

Acquition of Shares
03 – 08 – 2015

Acquition of shares
11 – 01 – 2018

Adoption of code of conduct
18 – 05 – 2015

AGM Bookclosure intimation
04 – 06 – 2015

APP Plant at Timmapur
02 – 03 – 2015

Appointment of
MD Mr. Prashant Vishnu Vatkar
20 – 04 – 2015

Appointment of
MD Mr. Dhirup Roy Choudhary
06 – 02 – 2017

Appointment of
Mr. Yashpaul as Non rotational Director

Authorizing KMP for
Material Events
10 – 12 – 2015

Birla Aerocon at
Faridabad Plant
20 – 02 – 2018

Charminar Fortune at
Kondapalli Plant
22 – 12 – 2017

Colour coated steel sheets
Charminar at Balasore 30 – 03 – 2017

Coloured Steel sheets
at Wada 08 – 07 – 2015

Commissioning 2.5MW
Wind Power Project in
Rajasthan 09 – 05 – 2011

Company sheeting at wada
20 – 12 – 2013

Credit Rating
25 – 07 – 2017

Credit Rating
30 – 12 – 2015

Declaration of Interim Dividend
04 – 02 – 2016

DRY MIX Plant at Jhajjar
16 – 01 – 2017

Duplicate share certificate
03 – 01 – 2018

Duplicate share certificate
17 – 10 – 2017

Duplicate share certificate
18 – 12 – 2017

Duplicate share certificate
19 – 09 – 2017

Duplicate share certificate
21 – 04 – 2017

Duplicate share certificate
23 – 08 – 2017

Duplicate share certificate
27 – 07 – 2017

Duplicate share certificate
28 – 03 – 2017

Duplicate share certificate
09 – 02 – 2017

Evoting in relation to
69th AGM 18 – 07 – 2016

Evoting Results
28 – 07 – 2016

Fibre Cement Sheet Plant
at Somnathpur 16 – 09 – 2008

Grant options
Mr. DHIRUP ROY CHOUDHARY
28 – 07 – 2017

Resignation of CS
30 – 07 – 2015

Result of Postal Ballot waiver of excess remuneration paid to MD
30 – 08 – 2014

Scrutinizer Report
28 – 07 – 2016

Sheeting Manufacturing
at Wada 20 – 12 – 2013

Supercor Industries
16 – 06 – 2017

Supercor Industries
22 – 03 – 2017

SWR Pressure Pipe project
completion certificate FBD
19 – 02 – 2018

Request for Lost of Duplicate Share Certificate Dec 21, 2021

BirlaNu Limited

(Formerly HIL Limited)

Established in 1946, we are a flagship company of the CK Birla Group.
We offer a comprehensive range of building solutions including flooring, pipes and fittings, walling and coatings, construction chemicals and roofing.

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Contact Info

BirlaNu Limited (Formerly HIL Limited)
Office No 1 & 2, Level 7, SLN Terminus,
SY No 133, Near Botanical Gardens
Gachibowli, Hyderabad, Telangana India, 500032
CIN No: L74999TG1955PLC000656

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