ABCIL

Aditya Birla Chemicals (India) Limited has submitted the Exchange a copy of Minutes of the proceedings held on July 02, 2015 relating to declaration of the results on the voting by Postal Ballot and E-voting.

Aditya Birla Chemicals (India) Limited has submitted to the Exchange a copy of results on the voting by Postal Ballot and E-voting along with a copy of Scrutinizer's Report.

Aditya Birla Chemicals (India) Limited has informed the Exchange regarding the Postal Ballot.

Aditya Birla Chemicals (India) Limited has submitted to the Exchange a copy of minutes of the proceedings of declaration of results on the voting by Postal Ballot.

Aditya Birla Chemicals (India) Limited has submitted to the Exchange a copy of Notice of Postal Ballot and E-Voting.

Aditya Birla Chemicals (India) Limited has informed the Exchange that the Board of Directors of the Company has proposed to alter the Object clause of the Memorandum of Association of the Company and has decided to place the concerned resolution for approval of the shareholders through postal ballot procedure (with e-voting facility).

Aditya Birla Chemicals (India) Limited has submitted to the exchange a copy of Minutes of the Proceeding held on October 15, 2014 relating to declaration of result on the voting by Postal Ballot.

Aditya Birla Chemicals (India) Limited has submitted to the Exchange a copy of the Postal Ballot Notice pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read together with the Companies (Management and Administration) Rules, 2014.

Aditya Birla Chemicals (India) Limited has informed the Exchange rergarding Postal Ballot related information.

Aditya Birla Chemicals (India) Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on June 29, 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).<a href=/content/corporate/aditya_AGM_04082009.zip target=NEW> For more details click here.</a>

Bihar Caustics And Chemicals Ltd has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on January 07, 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).<a href=/content/corporate/BCCL_ProceedingsEGM_14012009.zip target=NEW> For more details click here.</a>

Bihar Caustics And Chemicals Ltd has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting to be held on January 07, 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).<a href=/content/corporate/BCCL_EGM_17122008.zip target=NEW> For more details click here.</a>

Bihar Caustics And Chemicals Ltd has informed the Exchange that the Extra- Ordinary General Meeting of the Company will be held on January 07, 2009 for the purpose of the change of existing name of the Company from "Bihar Caustic & Chemicals Limited" to "Aditya Birla Chemicals (India) Limited"

Bihar Caustics And Chemicals Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on August 21, 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).<a href=/content/corporate/Biharcaustic_AGM_05092008.zip target=NEW> For more details click here.</a>

Bihar Caustics And Chemicals Ltd has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on August 11, 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).<a href=/content/corporate/bihar_agm_040907.zip target=NEW> For more details click here.</a>

Bihar Caustics And Chemicals Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on August 11, 2007.

Bihar Caustics And Chemicals Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on August 11, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).