BIRLACOT

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company held on May 30, 2014 has considered and approved the appointment of Mr. Satyanarayan Baheti as Additional Director of the Company.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 17, 2014, has considered and approved, inter alia, the following: 1. Noted the appointment of M/s. Samria & Co., Chartered Accountants as the Statutory Auditors of the Company.2. Noted that the current Financial Year shall commence from July 01, 2013 till March 31, 2014.

Birla Cotsyn (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Birla Cotsyn (India) Limited has informed the Exchange that due to pre-occupation of Board of Directors there was not a valid quorum for the Board Meeting hence the Board Meeting for considering the Unaudited Financial Results of the Company for the quarter ended 31st December, 2013 will not be held on February 13, 2014. The Company will intimate the date of ensuing Board Meeting for considering the Unaudited Financial Result for the quarter ended December 31, 2013 at the earliest.

Birla Cotsyn (India) Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on December 20, 2013, pursuant to Clause 35A of the Listing Agreement.

Birla Cotsyn (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 16, 2013 to December 20, 2013 for the purpose of Annual General Meeting of the Company to be held on December 20, 2013.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2013 has noted the appointment of Ms. Vineeta Shah as Company Secretary of the Company.

Birla Cotsyn (India) Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2013, inter alia, has considered and approved the following:1) Appointment of Shri Satya Kishore Mathur as Manager of the Company.2)Resignation of Shri Mohandas Shenoy Adige and Shri Girdhari Lal Lath as Directors of the Company

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the company at their meeting held on August 27, 2013 considered and approved, inter alia, the following: 1) Appointment of Shri Jignesh Mehta as Additional Director of the Company. 2) Appointment of Shri Rakesh Kumar Dixit as Additional Director of the Company.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has considered and approved the following :(1) The Board of Directors decided to extend its financial year upto 15 months i.e. from March 31, 2013 to June 30, 2013.(2) Noted the resignation of Shri Suresh Kumar Gupta as a Director and Managing Director of the Company.(3). Noted the resignation of Shri Upkar Singh Kohli as a Director of the Company.

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Birla Cotsyn (India) Limited has submitted to the Exchange vide letter dated February 01, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Birla Cotsyn (India) Limited has submitted to the Exchange vide letter dated February 05, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Company Pvt. Ltd. has submitted to the Exchange vide letter dated February 05, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Company Pvt. Ltd. has submitted to the Exchange vide letter dated February 01, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Birla Cotsyn (India) Limited has submitted to the Exchange a copy of abstract under section 302 of the terms of appointment of Shri Suresh Kumar Gupta as Managing Director of the Company for the period of three years w.e.f. January 14, 2013.

Shearson Investments & Trading Co. Pvt Ltd has submitted to the Exchange vide letter dated January 31, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Birla Cotsyn (India) Limited has submitted to the Exchange vide its letter dated January 31, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sherson Investments & Trading Company Private Ltd has submitted to the Exchange vide its letter dated January 30, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Birla Cotsyn (India) Limited has submitted to the Exchange vide letter dated January 23, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Co. Pvt. Ltd. has submitted to the Exchange vide letter dated January 29, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shearson Investments & Trading Co. Pvt Ltd has submitted to the Exchange vide letter dated January 23, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Co. Pvt. Ltd. has submitted to the Exchange vide letter dated January 23, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Nirved Traders Private Ltd. has submitted to the Exchange vide letter dated January 21, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4),13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shearson Investments & Trading Co. Pvt. Ltd. has submitted to the Exchange vide letter dated January 21, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4),13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Birla Cotsyn (India) Limited has informed the Exchange regarding the Outcome of Board held on January 14, 2013.

Shearson Investments & Trading Co. Pvt. Ltd. has submitted to the Exchange vide letter dated December 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nirved Traders Private Limited has submitted to the Exchange vide letter dated December 06, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shearson Investments & Trading Co. Pvt. Ltd. has submitted to the Exchange vide letter dated December 10, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shearson Investments & Trading Company Private Limited has submitted to the Exchange vide letter dated December 06, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shearson Investments & Trading Company Private Ltd has submitted to the Exchange vide letter dated December 06,2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Nirved Traders Pvt Ltd has submitted to the Exchange vide letter dated December 06, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Birla Cotsyn (India) Limited has submitted to the Exchange vide letter dated November 29, 2012 a copy of Abstract under Section 302 of the terms of appointment of Shri. Om Prakash Jain as Managing Director of the Company for the period of three years w.e.f. November 08, 2012.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 08, 2012, considered and approved, inter alia the following : (1) Noted the resignation of Shri. P.V.R Murthy as a Director and Managing Director of the Company; (2) Approved the appointment of Shri Om Prakash Jain as Additional Director and Managing Director of the Company.

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Birla Cotsyn (India) Limited has submitted to the Exchange a copy of Outcome of Annual General Meeting of the Company held on September 21, 2012.

Birla Cotsyn (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2012 to September 21, 2012 for the purpose of Annual General Meeting of the Company to be held on September 21, 2012.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 13, 2012, considered and approved, inter alia the following : (1) Noted the appointment of Shri Vinod Kumar as a Director of the Company; (2) Noted the resignation of Shri Sanjay Agarwal as a Director of the Company; (3) Noted the resignation of Shri Alok Bhardwaj (Alternate Director to Shri P. B. Bhardwaj).

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2012.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2012 considered and approved, inter alia, the following : (1) Noted the resignation of Shri Navinchandra Shah as a Non-executive Independent Director of the Company.

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Birla Cotsyn (India) Limited has informed the Exchange vide its letter dated April 19, 2012 regarding Results of Postal Ballot under clause 35A of the Listing Agreement.

Birla Cotsyn (India) Limited has informed the Exchange vide its letter dated April 18, 2012 regarding Results of Postal Ballot.

Shearson Investments & Trading Company Pvt Ltd has submitted to the Exchange vide its letter dated March 30, 2012, a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992.

Birla Cotsyn (India) Limited has informed the Exchange vide its letter dated March 28, 2012 regarding Allotment of 5,63,72,750 Equity Shares.

Birla Cotsyn (India) Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolution to be passed through Postal Ballot : (1) Ordinary Resolution for sale and transfer of the Company's undertaking located near Cotton Market, Parola Road (Dhule) Maharashtra including land admeasuring 37,080 sq. mtrs. along with building and other facilities constructed thereon, the plant and machinery, equipments, furnitures, fixtures and other fixed assets on

Birla Cotsyn (India) Limited has submitted to the Exchange a copy of "Calender of Events" for carrying out the Postal Ballot activity pursuant to Section 192A read with the Companies (Passing of the resolution by Postal Ballot) Rules, 2011.