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Birla Cotsyn (India) Ltd

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10 of 24 filings·Updated 16 Aug 2026
Showing 10 of 24 filings.
16 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 SEBI LODR Regulation, 2015, please find the enclosed copies of newspaper clippings of the advertisement relating to publication of the un-audited financial result ....

Filed 10:52View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Birla Cotsyn approves unaudited Q1 FY2026-27 standalone results, RPT subject to shareholder approval, and Malkapur machinery sale.

Financial results

  • Unaudited standalone quarterly results for quarter ended 30 June 2026; Limited Review Report attached.
  • LR report states no audit opinion due to limited review.

Related party transactions

  • Material Related Party Transaction for FY 2026-27 approved by Board, subject to shareholder approval.

Asset disposal

  • Approved sale or disposal of substantial Malkapur Undertaking; sale of obsolete machinery, subject to members' approval.
  • Details to be updated post completion; no adverse impact anticipated.

Governance & AGM

  • Directors' Report for FY 2025-26 adopted.
  • Secretarial Audit Report for FY 2025-26 adopted.
  • Scrutinizer appointed for 84th AGM: Vijay S. Tiwari & Associates.
  • 84th AGM to be convened via VC/OVAM.

Land monetisation

  • Board to evaluate monetisation of ~150 acres; options include sale, development, JV, or lease.

Auditor remarks

  • Independent Auditor's Review Report: no material misstatement identified.
Filed 18:53View Source
7 Aug 20261 filing
Board Meeting

Birla Cotsyn Board meeting on 13 August 2026 to consider unaudited Q1 2026 results

Meeting Details

  • Date: 13 August 2026.
  • Time: Not disclosed.
  • Location: Mumbai.

Key Agenda Items

  • Unaudited financial results for quarter ended June 30, 2026 and Limited Review Report thereon.
  • Any other business with the permission of the chair.

Other Notes

  • Trading window closed for designated persons and relatives from 01 July 2026 until 48 hours after results declaration.
Filed 15:08View Source
11 Jul 20261 filing
Company UpdateGeneral

Revocation of trading suspension; Birla Cotsyn shares to resume trading from 15 July 2026

Trading revocation and relisting

  • Trading suspension revoked; equity shares will resume trading from 15 July 2026.
  • Trading will be in the XT group, in the trade-to-trade segment.
  • Special Pre-open Session (SPOS) for relisted scrips on 15 July 2026.
  • Revocation follows NCLT Mumbai Bench order dated 9 January 2025.
  • Circular issued 10 July 2026; company compliant with regulatory norms and liquidity restoration.
Filed 13:39View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed, securities listed, and 15-day owner update completed

Dematerialisation processing and compliance

  • Dematerialisation requests received during the quarter ended 30 June 2026 were confirmed to the depositories as accepted/rejected.
  • Dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.
Filed 17:14View Source
17 Apr 20261 filing
Company UpdateNewspaper Publication

We are hereby submitting the Newspaper Publication regarding the Special Window opening for transfer and dematerilization (Demat) of physical shares as per SEBI circular dated on 30th January, 2026.

Filed 11:34View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Trading Window for dealing in securities of the Company will remain closed for all insiders/ designated persons and their immediate relatives with effect from 1st April 2026 till 48 hours ....

Filed 14:29View Source
17 Feb 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 of SEBI LODR Regulation 2015, please find enclosed copies of newspaper clippings of the advertisement relating to publication of Un-audited Financial Results for ....

Filed 11:29View Source
11 Feb 20261 filing
Board Meeting

Birla Cotsyn (India) Ltd - 533006 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results And Limited Review Reports Of The Company For The Quarter And Nine Months Ended December 31, 2025.

🗓️ Meeting Details

  • Board meeting scheduled for Saturday, 14 February 2026.

📊 Financial Results

  • Approval of unaudited financial results for quarter and nine months ended 31 December 2025.
  • Consideration of limited review reports for quarter and nine months ended 31 December 2025.
Filed 12:11View Source
16 Jan 20261 filing
Company UpdateGeneral

Disclosure Under Regulation 30 of the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 is attached.

Filed 19:32View Source
Showing 10 of 24 filings