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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 board and management

43 filed, newest first.

  1. Feb 2026

  2. Oct 2025

  3. Apr 2025

  4. Nov 2024

  5. Oct 2024

  6. Aug 2024

  7. Jul 2024

  8. May 2024

  9. Mar 2024

  10. Feb 2024

  11. Jul 2023

  12. Mar 2022

  13. Feb 2021

  14. Sep 2020

  15. Mar 2019

  16. Feb 2019

  17. Feb 2017

  18. Jan 2017

  19. Sep 2016

  20. Aug 2015

  21. Jul 2015

  22. Apr 2015

  23. Sep 2014

    • 16 Sep · Management

      Board of Directors at its meeting held on September 16, 2014 has approved the following: Mr. Abhaya Shankar, Managing Director of the Company has, on September 16, 2014 tendered his resignation as Managing Director and Director of the Company to the Board during the Board Meeting. The Board has accepted the same and Mr. Abhaya Shankar would be relieved on September 22, 2014. The Board placed on record its appreciations for the hard work and dedication of Mr. Abhaya Shankar as a Managing Director since February, 2008. Till the new Managing Director is appointed the Management Committee comprising of senior managers will run the day to day operations of the Company.
  24. Feb 2014

  25. Oct 2013

  26. Apr 2010

    • 23 Apr · Management

      Company has appointed Mr. P. Rajesh Kumar Jain, as its compliance officer in place of Mr. Ashok Soni, Chief Financial Officer and Compliance Officer of the Company with effect from April 21, 2010.
  27. Nov 2009

    • 24 Nov · Management

      The Board held in its meeting held on October 28, 2009 considered and approved the resignation of Mr. K. Chandra Sekhar Naidu, Company Secretary-cum-Compliance Officer with effect from November 25, 2009.
  28. May 2009

    • 5 May · Management

      Board of Directors in its meeting held on May 01, 2009 considered and recommended for approval of Shareholder in the upcoming Annual General Meeting for appointing Mr.Yash Paul, as Non-Rotational Director in accordance with the provisions of Section 255, 256, and other applicable provisions, if any, of the Companies Act, 1956. Further, the Company has submitted a copy of Resolution passed at the Board Meeting. 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.
    • 4 May · Management

      Upon recommendation of Remuneration Committee, the Board in its meeting, held on May 01, 2009 has considered and approved the reappointment of Mr. Abhaya Shankar as Managing Director of the Company with effect from May 01, 2009, for a further period of three years. Further, the Company has subitted a copy of Board Resolution, detailing the terms and conditions of reappointment to be placed before the Shareholders for approval. 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.
  29. Jan 2009

    • 27 Jan · Management

      Resolution passed by the Board of Directors in their meeting held on January 27, 2009 at New Delhi, appointing Mr. Yash Paul, as additional Director of the Company in accordance with the provisions of Section 260 of the Companies Act,1956. Mr. Yash Paul is also nominated, as Member, on Audit Committee, Remuneration Committee and investors Relations Committee of the Board.
  30. 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.
  31. Feb 2008

    • 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
  32. 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
  33. Dec 2007

    • 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
  34. 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.
  35. 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.