BirlaNu logo

BirlaNu share news, announcements and annual reports

NSE: BIRLANUBSE: 509675Other Construction MaterialsSmall Cap

BirlaNu Limited · Formerly HIL · Face value ₹10 · Listed Dec 1988 on BSE, Apr 1995 on NSE
Last close ₹1,265.70up ₹22.40 (1.80%)BSE ₹1,263.65

Share price at the NSE close on 2 Nov 2026. Previous close ₹1,243.30.

2 Nov: open ₹1,240.10, high ₹1,300.00, low ₹1,240.10

52-week range of traded prices to 2 Nov 2026
₹1,190.10Low, 30 Mar 2026₹1,924.50High, 4 Nov 2025
Market cap
₹954 Cr1,425th largest listed
P/E
Lossover the last 12 months
P/B
0.91
Dividend yield
1.19%
ROE
−11.1%
ROE without one-offs
−14.6%
ROCE
−5.7%
Debt to equity
0.85
Volume, NSE
7,33069.5% delivered

BirlaNu share news and announcements

731 announcements, routine notices left out, newest first. Page 15 of 15.

  1. Dec 2008

    • 15 Dec · Management

      The Company had received intimation from the Life Insurance Corporation of India, intimating the resignation of Mr. Yash Paul, Nominee Director of Life Insurance Corporation of India on the Board of our Company with effect from 18th November, 2008.
  2. Oct 2008

    • 17 Oct · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2008 along with other routine business.
  3. Sep 2008

    • 16 Sep · Updates

      Company has installed a Fibre Cement Sheet Plant at Plot Z2, Somnathpur Industrial Estate, Balasore, Orissa with the production capacity of 125000 MT per annum which has commenced its commercial production / operations on September 12, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  4. Aug 2008

    • 13 Aug · Meeting

      Proceedings of Annual General Meeting of the Company held on August 12,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. Jul 2008

    • 21 Jul · Board meeting

      To consider and approve the un-audited financial results for the quarter ended June 30, 2008 along with other routine business.
  6. Jun 2008

    • 9 Jun · Meeting

      Annual General Meeting of the Company is scheduled to be held on August 12, 2008. Further the Register of Members and the Share Transfer Books of the Company will remain closed from August 05, 2008 to August 12, 2008 (both days inclusive) in connection with the Annual General Meeting and for purpose of determining the Shareholders eligibility to receive dividend.
  7. May 2008

    • 29 May · Updates

      Board of Directors at its meeting held on May 29, 2008, have recommended payment of Rs.20,00,000/- (Rupees Twenty Lakhs only) as commission among non-executive Directors of the Company. Pursuant to provisions of Section 309 of the Companies Act, 1956 and Article 118(4) of Articles of Association of the Company, the consent of Shareholders for payment of commission to Non-Executive Directors, was obtained at the Annual General Meeting held on July 21, 2006.
    • 29 May · Dividend

      Board of Directors of the Company at its meeting held on May 29, 2008 have recommended a dividend @50% being an amount equivalent to Rs.5/- per Share on the Equity Share of Rs.10/- each, for the consideration and approval of shareholders, at the ensuing Annual General Meeting of the Company.
    • 22 May · Board meeting

      To inter-alia consider the following: (1) Audited Financial Results for the year ended March 31, 2008.(2) Proposal as to payment of dividend. (3) Draft Notice of Annual General Meeting, along with annexure thereto. (4) Closure of Register of Members. (5) Payment of Commission to Non-Executive Directors.
  8. Apr 2008

    • 29 Apr · Results

      The Company (Hyderabad Industries Limited) will be publishing the Audited Financial Results for the Financial Year ended March 31st 2008. Hence, the Company will not be publishing any un-audited (provisional) Financial Results for the last quarter ended March 31st 2008.
    • 15 Apr · Demise of Director

      Mrs. Sultana N. Alladin, Director on the Board of Hyderabad Industries Limited had passed away on 30th March 2008.
    • 7 Apr · Results

      Certificate given by Mr. O. P. Jakhotia, Practicing Company Secretary / Scrutinizer for Postal Ballot, intimating that the Shareholders / Members have consented / approved the Appointment, Remuneration, other terms and conditions of Mr. Abhaya Shankar, as Managing Director of the Company w.e.f. February 01, 2008. The details of the result of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Feb 2008

    • 11 Feb · Meeting

      The Board in its meeting held on 29th January 2008 has decided to seek the approval of members / shareholders in relation to a Special Resolution under Section 198, 269, 309, 310, Schedule XIII and other applicable provisions, if any of the Companies Act, 1956 for appointment of Mr. Abhaya Shankar, Managing Director, through Postal Ballot under Section 192A of the Act read with Companies (Passing of resolution by Postal Ballot) Rules, 2001
    • 5 Feb · Management

      Mr. K. Chandra Sekhar Naidu, Company Secretary have revoked his resignation and will continue to be the compliance officer of Company with effect from 05th February 2008 in the place of Mr. Ashok Soni, Chief Financial Officer
  10. Jan 2008

    • 30 Jan · Management

      The Board in its meeting held on 29th January 2008 considered and approved the resignation of Mr. K. Chandra Sekhar Naidu, Company Secretary-cum-Compliance Officer, with effect from 01st February 2008 and appointed Mr. Ashok Soni, Chief Financial Officer as Compliance Officer
    • 29 Jan · Management

      The Board in its meeting held on 29th January 2008 has appointed Mr. Abhaya Shankar as Additional Director and Managing Director of the Company with effect from 01st February 2008
    • 21 Jan · Board meeting

      To consider and approve: 1) The Un-Audited Financial Results for the quarter ended December 31, 2007. 2) Notice of Extra Ordinary General Meeting of Company, for considering the appointment of Managing Director, along with other routine business.
  11. Dec 2007

    • 26 Dec · Retirement

      The Board of Directors in their meeting held on 26th December, 2007 considered the retirement of Shri. O. P. Jagetiya, Managing Director and CEO, and approved the same. Shri. O. P. Jagetiya, will be rendering the services as Managing Director & CEO till 31st January, 2008
    • 18 Dec · Management

      The Company has appointed Mr. Ashok Soni, Chartered Accountant, as its Chief Financial Officer w.e.f., 18.12.2007, in place of Mr. R.S. Garg, being approved by the Board in its meeting held on 31.10.2007
    • 11 Dec · Miscellaneous

      Company has made the final payment in respect of 11% Secured Redeemable Non-Convertible Debentures of Rs.100/- each, of the aggregate nominal value of Rs.15,00,00,000/- (Rupee Fifteen Crores only) issued for cash at par on private placement basis to Industrial Development Bank of India (IDBI). The details of the securities shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Oct 2007

    • 22 Oct · Board meeting

      Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on October 25, 2007, to consider and approve the un-audited financial results for the quarter ended September 30, 2007 along with other routine business. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company is rescheduled to be held on October 31, 2007 instead of October 25, 2007.
    • 15 Oct · Board meeting

      To consider and approve the un-audited financial results for the quarter ended September 30, 2007 along with other routine business.
  13. Jul 2007

    • 28 Jul · Management

      Company has appointed Mr.K. Chandra Sekhar Naidu, Company Secretary as its Compliance Officer in place of Mr. R.S. Garg, CFO & Company Secretary of the Company on the Board meeting held on July 27, 2007.
    • 28 Jul · Meeting

      Extracts of Minutes of the Annual General Meeting of the company held on July 27, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
    • 17 Jul · Board meeting

      To consider and approve the un-audited financial results for the quarter ended June 30, 2007 along with other routine business.
    • 10 Jul · Meeting

      Notice of the Annual General Meeting of the Company to be held on July 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Jun 2007

    • 28 Jun · Corporate action

      Register of Members and Share Transfer books of the Company shall remain closed from July 21, 2007 to July 27, 2007 (Both days inclusive) for the purpose of the Annual General Meeting of the Company and declaration of Dividend @ Rs.5/- per share, if approved by the Shareholders in the Annual General Meeting.
  15. Apr 2007

    • 27 Apr · Dividend

      Board of Directors of the Company has decided, at its meeting held on April 27, 2007, to recommend dividend @ Rs.5.00 per equity share of Rs.10/- each (i.e.50%) for the financial year ending March 31,2007 for consideration of shareholders at the ensuing Annual General Meeting.
    • 12 Apr · Board meeting

      To consider among other matters, Audited Financial Results of the Company for the year ended 31st March, 2007 and recommendation of dividend for the year 2006-07.
  16. Feb 2007

    • 5 Feb · Management

      " Shri. K. Krishna, Company Secretary, who was appointed as Compliance Officer as per Clause 47 (a) of the Listing Agreement resigned from the services of the Company on 31st December, 2006. In order to comply with requirements of the subject clause, the Board appointed Shri.R.S.Garg as Company Secretary and entrusted the responsibility and functions of the Compliance Officer with effect from 31st January, 2007". The details of the Extracts of the Minutes of Meeting of the Board of Directors of the Company held on 31st January 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Jan 2007

    • 11 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”