Compliance Report and Mandatory Disclosure

Mandatory Disclosure

Compliance Report and Mandatory Disclosure

Sr.	BOG	Date	Venue	Agenda	Minutes
1	Forty Three	15/02/2011	Birla Tower, New Delhi	43^rd BOG Meeting	43^rd BOG Meeting – Minutes
2	Forty Four	23/01/2012	Birla Tower, New Delhi	44^th BOG Meeting	44^th BOG Meeting – Minutes
3	Forty Five	03/07/2012	Birla Tower, New Delhi	45^th BOG Meeting	45^th BOG Meeting – Minutes
4	Forty Six	24/12/2012	Birla Tower, New Delhi	46^th BOG Meeting	46^th BOG Meeting – Minutes
5	Forty Seven	31/10/2013	Birla Tower, New Delhi	47^th BOG Meeting	47^th BOG Meeting – Minutes
6	Forty Eight	07/05/2014	Birla Tower, New Delhi	48^th BOG Meeting	48^th BOG Meeting – Minutes
7	Forty Nine	26/11/2014	Birla Tower, New Delhi	49^th BOG Meeting	49^th BOG Meeting – Minutes
8	Fifty	07/05/2015	Birla Tower, New Delhi	50^th BOG Meeting	50^th BOG Meeting – Minutes
9	Fifty One	02/11/2015	Birla Tower, New Delhi	51^st BOG Meeting	51^st BOG Meeting – Minutes
10	Fifty Two	09/01/2016	BIT Mesra, Ranchi	52^nd BOG Meeting	52^nd BOG Meeting – Minutes
11	Fifty Three	03/05/2016	Birla Tower, New Delhi	53^rd BOG Meeting	53^rd BOG Meeting – Minutes
12	Fifty Four	17/11/2016	Birla Tower, New Delhi	54^th BOG Meeting	54^th BOG Meeting – Minutes
13	Fifty Five	17/05/2017	Birla Tower, New Delhi	55^th BOG Meeting	55^th BOG Meeting – Minutes
14	Fifty Six	17/01/2018	Birla Tower, New Delhi	56^th BOG Meeting	56^th BOG Meeting – Minutes
15	Fifty Seven	07/05/2018	Birla Tower, New Delhi	57^th BOG Meeting	57^th BOG Meeting – Minutes
16	Fifty Eight	26/02/2019	BIT Mesra, Ranchi	58^th BOG Meeting	58^th BOG Meeting – Minutes
17	Fifty Nine	20/05/2019	Birla Tower, New Delhi	59^th BOG Meeting	59^th BOG Meeting – Minutes
18	Sixty	24/06/2019	By Circulation of Resolution	60^th BOG Meeting	60^th BOG Meeting – Minutes
19	Sixty One	24/06/2019	By Circulation of Resolution	61^st BOG Meeting	61^st BOG Meeting – Minutes
20	Sixty Two	26/06/2019	By Circulation of Resolution	62^nd BOG Meeting	62^nd BOG Meeting – Minutes
21	Sixty Three	29/11/2020	Birla Tower, New Delhi	63^rd BOG Meeting	63^rd BOG Meeting – Minutes
22	Sixty Four	17/03/2020	Birla Tower, New Delhi	64^th BOG Meeting	64^th BOG Meeting – Minutes
23	Sixty Five	12/06/2020	By Circulation of Resolution	65^th BOG Meeting	65^th BOG Meeting – Minutes
24	Sixty Six	24/07/2020	By Video Confrencing, New Delhi	66^th BOG Meeting	66^th BOG Meeting – Minutes
25	Sixty Seven	23/12/2020	By Circulation of Resolution	67^th BOG Meeting	67^th BOG Meeting – Minutes
26	Sixty Eight	25/03/2021	By Circulation of Resolution	68^th BOG Meeting	68^th BOG Meeting – Minutes
27	Sixty Nine	27/07/2021	Virtural Through Google Meet	69^th BOG Meeting	69^th BOG Meeting – Minutes
28	Seventy	21/09/2021	By Circulation of Resolution	70^th BOG Meeting	70^th BOG Meeting – Minutes
29	Seventy One	12/05/2022	Birla Tower, New Delhi	71^st BOG Meeting	71^st BOG Meeting – Minutes
30	Seventy Two	10/10/2022	Virtual Mode	72^nd BOG Agenda	72^nd BOG Meeting – Minutes
31	Seventy Three	07/02/2023	By Circulation of Resolution	73^rd BOG Agenda	73^rd BOG Meeting – Minutes
32	Seventy Four	15/05/2023	Birla Tower, New Delhi	74^th BOG Agenda	74^th BOG Meeting – Minutes
33	Seventy Five	22/08/2023	Virtual Mode	75^th BOG Agenda	75^th BOG Meeting – Minutes
34	Seventy Six	28/02/2024	By Circulation of Resolution	76^th BOG Agenda	76^th BOG Meeting – Minutes

Mandatory Disclosure

Compliance Report and Mandatory Disclosure

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Mandatory Disclosure

Compliance Report and Mandatory Disclosure

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