Investor Relations

• Change of Name
  • New Certificate of Incorporation
  • Approval letter from BSE
  • Approval letter from NSE
• MOA and AOA
• Investors Grievances
  • Investors Services
• Financial Report
• Code of Conduct (Revised)
• Code of Fair Disclosure
• Shareholding Pattern
  • Shareholding Pattern as on June 17
  • Shareholding Pattern as on March 17
  • Shareholding pattern as on Dec 16
  • Shareholding pattern as on Sept 16
  • Shareholding pattern as on August 16
  • Shareholding pattern as on June 16
  • Shareholding Pattern as on March 16
  • Shareholding Pattern as on Dec 15
• Postal Ballot
  • Feb 2020
    • Draft Agreement- R Sridharan - CEO
    • Postal ballot Notice
    • Postal Ballot Form
    • Postal Ballot Results
  • Feb 2019
    • Publication
    • Postal Ballot results
    • Postal Ballot notice
    • Postal Ballot form
    • Postal Ballot Results
  • April 2018
    • Postal Ballot notice
    • Postal Ballot form
    • Postal Ballot Results
  • March 2018
    • Postal Ballot notice
    • Postal Ballot form
    • Postal Ballot Results
  • Nov 2015
    • Postal Ballot Notice
    • Postal Ballot Form
    • Postal Ballot Results
• Scrutinizers Report
  • March 2019
  • April 2018
  • 2015
• Committees
  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders Relationship Committee
  • Corporate Social Responsibility Committee
• Stock Exchanges Intimations
  • Corporate Governance
    • Corporate Governance as on June 17
    • Corporate Governance as on March 17
    • Corporate Governance Report as on Sept 16
    • Corporate Governance Report as on June 16
    • Corporate Governance as on March 16
    • Corporate Governance as on Dec 15
  • Investors Complaints
    • Investors Complaints as on June 17
    • Investors Complaints as on March 17
    • Investors Complaints as on Dec 16
    • Investors Complaints as on Sept 16
    • Investors Complaints as on June 16
    • Investors Complaints as on March 16
    • Investors Complaints as on Dec 15
  • Share Capital Audit Report
    • Share Capital Audit Report June 17
    • Share Capital Audit Report March 17
    • Share capital audit report Dec 16
    • Share Capital Audit Report Sept 16
    • Share Capital Audit Report March 16
    • Share Capital Audit Report as on Dec 15
  • Compliance Certificate
    • Compliance Certificate March 17
    • Compliance Certificate Sept 16
    • Compliance Certificate March 16
  • Others
    • Intimation of Change in Statutory Auditors
    • Intimation for AGM FY 2016-17
    • Change in address of Registrar and share transfer agents
    • Disclosure under Regulation 47 of SEBI (LODR) Regulations, 2015 (for UFR)-13.02.2017
    • Issue of Duplicate certificate Feb 17
    • Disclosure under Regulation 47 of SEBI (LODR) Regulations, 2015 (for UFR)-Feb 17
    • Disclosure under Regulation 47 of SEBI (LODR) Regulations, 2015 (for UFR)
    • Board Meeting Intimations ( Nov 16 )
    • Certificate Under Regulation7(3)
    • Disclosure under Regulation 47 of SEBI (LODR) Regulations, 2015
    • Voting results
    • Disclosure under Regulation 47 of SEBI (LODR) Regulations, 2015-09.05.2017
    • Dividend
    • Intimation of Board Meeting on August 2016
    • Intimation of Board Meeting on May 2016
    • Intimation of Board Meeting on Jan 2016
    • Authorisation to Key Managerial Personnel
    • Newspaper Advt
  • Policies & Forms
    • Dividend Distribution Policy
    • Remuneration Policy
    • SH-13 (Nomination Form)
    • Vigil Mechanism
    • Archival Policy
    • Policy on Determination of Material Events
    • Policy on Materiality of and dealing with Related Party Transaction
    • CSR policy
  • Register & Share Transfer Agents
  • Stock Code
  • Auditors
  • Annual General Meeting
    • AGM Notice
      • AGM Notice 2020
      • AGM Notice 2019
      • AGM Notice 2018
      • AGM Notice 2017
      • AGM Notice 2016
    • AGM Proxy form
      • AGM Proxy form 2020
    • Attendance Slip
      • AGM Attendance Slip 2020
    • AGM Voting Results
      • AGM Voting Results 2020
      • AGM Voting Results 2019
      • AGM Voting Results 2018
      • AGM Voting Results 2017
      • AGM Voting Results 2016
    • AGM Proceedings
      • AGM Proceedings 2020
      • AGM Proceedings 2019
      • AGM Procedding 2018
      • AGM Proceedings 2017
      • AGM Proceedings 2016
  • Press Release
    • Press Release Feb 2020
    • Press Release Nov 19
    • Press Release August 19
    • Press Release- May 19
    • Press Release- May 15
  • T&C of Appointment of Independent Director
  • Familiarisation Programme
  • Unclaimed and Unpaid Dividend
  • Registered Office & Works
  • Draft Letter for Re-appointment Independent Directors
  • MGT 9

  Stakeholders Relationship Committee

  Mr. R.C.Tapuriah ( Chairman )

  Mr. D.R.Bansal ( Member )

  Dr.Aravind Srinivasan ( Member )

   

  For Registering & Redressal of Investor complaints:

  investorservices@birlacables.com