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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 ₹1,249.20down ₹0.60 (0.05%)BSE ₹1,250.10

Share price at the NSE close on 29 Oct 2026. Previous close ₹1,249.80.

29 Oct: open ₹1,249.50, high ₹1,260.40, low ₹1,238.00

52-week range of traded prices to 29 Oct 2026
₹1,190.10Low, 30 Mar 2026₹1,947.90High, 29 Oct 2025
Market cap
₹942 Cr1,425th largest listed
P/E
Lossover the last 12 months
P/B
0.85
Dividend yield
1.20%
ROE
−9.4%
ROE without one-offs
−12.8%
ROCE
−5.6%
Debt to equity
0.77
Volume, NSE
3,67668.9% delivered

BirlaNu board meetings

138 filed, newest first. Page 3 of 3.

  1. Jan 2015

    • 7 Jan · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2014 along with other routine business.
  2. Oct 2014

    • 8 Oct · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2014 along with other routine business.
  3. Sep 2014

    • 5 Sep · Board meeting

      Interalia to consider declaration of interim dividend for the financial Year 2014-15.
  4. Jul 2014

  5. May 2014

    • 8 May · Board meeting

      Board of Directors of our Company at their meeting held April 28, 2014 has:(1) Accepted the resignation of Mr. Krishnagopal Maheshwari, Director of the Company effective May 05, 2014.(2). Accepted the resignation of Mr. Shreegopal Daga, Director of the Company effective May 08, 2014.(3). Appointed Ms. Gauri Rasgotra as additional director of the Company in the category of Independent Non-Executive Director.(4) Considered and approved audited financial statements for the quarter and year ended March 31, 2013, along with Auditors Report. (5) Approved convening of Annual General Meeting of the Company July 18, 2014.
  6. Apr 2014

  7. Jan 2014

    • 20 Jan · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2013 along with other routine business.
  8. Oct 2013

    • 17 Oct · Board meeting

      Inter-alia to consider and take on record, among other matters, the Un-audited Financial Results of the Company for the quarter ended September 30, 2013.
  9. Jul 2013

    • 19 Jul · Board meeting

      To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013 along with other routine business.
  10. Apr 2013

    • 23 Apr · Board meeting

      To inter alia consider the following : (1) Audited Financial Results for the year ended March 31, 2013; (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.
  11. Jan 2013

    • 15 Jan · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2012 along with other routine business.
  12. Oct 2012

    • 23 Oct · Board meeting

      Inter-alia to consider and take on record, among other matters, the Un-Audited Financial Results of the Company for the quarter ended September 30, 2012.
  13. Jul 2012

    • 10 Jul · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2012 along with other routine business.
  14. Apr 2012

    • 20 Apr · Board meeting

      To inter-alia consider the following: (1) Audited Financial Results for the year ended March 31, 2012. (2) Proposal as to payment of dividend. (3) Draft Notice of Annual General Meeting. (4) Closure of Register of Members.
  15. Jan 2012

    • 16 Jan · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2011 along with other routine business.
  16. Oct 2011

    • 19 Oct · Board meeting

      To consider and take on record, among other matters, the Un-audited Financial Results for the quarter ended September 30, 2011.
  17. Jul 2011

    • 13 Jul · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2011 along with other routine business.
  18. Apr 2011

    • 27 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 27, 2011, inter alia, accorded their approval for change in the name of the Company from the existing name "Hyderabad Industries Ltd", to such other suitable name in line with the current business activities of the Company, subject to the approval of shareholders of the Company, Registrar of companies and such other Authorities as prescribed in and pursuant to the provisions of the Companies Act 1956 and Listing Agreement.
    • 18 Apr · Board meeting

      To inter-alia consider the following : (1) Audited Financial Results for the year ended March 31, 2011; (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.
  19. Jan 2011

    • 14 Jan · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2010 along with other routine business.
  20. Oct 2010

    • 22 Oct · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2010 along with other routine business.
  21. Jul 2010

    • 15 Jul · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2010 along with other routine business.
  22. Apr 2010

    • 27 Apr · Board meeting

      To inter-alia consider the following: (1) Audited Financial Results for the year ended March 31, 2010.(2) Recommendation of final dividend payable for the financial year 2009-2010. (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.
  23. Jan 2010

    • 7 Jan · Board meeting

      To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2009 along with other routine business.
  24. Oct 2009

    • 20 Oct · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2009 along with other routine business.
  25. Jul 2009

    • 14 Jul · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2009 along with other routine business.
  26. Apr 2009

    • 22 Apr · Board meeting

      To inter-alia consider the following: (1) Audited Financial Results for the year ended March 31, 2009.(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.(5) To consider and approve reappointment and determination of terms and conditions of reappointment of Mr. Abhaya Shankar, Managing Director.
  27. Jan 2009

    • 19 Jan · Board meeting

      To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2008 along with other other routine business.
  28. 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.
  29. 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.
  30. May 2008

    • 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.
  31. Jan 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.
  32. 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.
  33. Jul 2007

    • 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.
  34. Apr 2007

    • 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.
  35. Jan 2007

    • 11 Jan · Board meeting

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