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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 ₹1,243.30down ₹5.90 (0.47%)BSE ₹1,243.70

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,249.20.

30 Oct: open ₹1,254.00, high ₹1,259.90, low ₹1,240.10

52-week range of traded prices to 30 Oct 2026
₹1,190.10Low, 30 Mar 2026₹1,924.50High, 4 Nov 2025
Market cap
₹938 Cr1,425th largest listed
P/E
Lossover the last 12 months
P/B
0.84
Dividend yield
1.21%
ROE
−9.4%
ROE without one-offs
−12.8%
ROCE
−5.6%
Debt to equity
0.77
Volume, NSE
4,98869.9% delivered

BirlaNu shareholder meetings

72 filed, newest first. Page 2 of 2.

  1. Sep 2014

  2. Aug 2014

  3. Jul 2014

  4. Jun 2014

  5. Aug 2013

  6. May 2013

    • 6 May · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from July 24, 2013 to July 30, 2013 (both days inclusive) for the purposes of determining the Shareholders eligibility to receive final dividend and Annual General Meeting (AGM).
  7. Aug 2012

  8. Jul 2012

  9. Aug 2011

  10. Aug 2010

  11. May 2010

    • 22 May · Meeting

      Annual General Meeting of the Company is scheduled to be held on July 21, 2010. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 15, 2010 to July 21, 2010 (both days inclusive) in connection with the Annual General Meeting and for the purpose of determining the Shareholders eligibility to receive dividend.
  12. Jul 2009

    • 24 Jul · Meeting

      Proceedings of Annual General Meeting of the Company held on July 23, 2009. 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.
  13. May 2009

    • 5 May · Meeting

      Annual General Meeting of the Company is scheduled to be held on July 23, 2009. Further, the Register of Members and the Share Transfer Books of the Company will remain close from July 18, 2009 to July 23, 2009 (both days inclusive) in connection with the Annual General Meeting and for the purpose of determining the Shareholders eligibility to recieve dividend.
  14. 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.
  15. 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.
  16. 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
  17. Jul 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.
    • 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.