BIRLACOT

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 13, 2012, considered and approved, inter alia, the following: (1) Sell and transfer of the Company's undertaking at Parola Road, Dhule 424004, Maharashtra subject to the approval of members, through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the resolution by Postal Ballot) Rules, 2011 and other relevant approvals.

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Birla Cotsyn (India) Limited has submitted to the Exchange a copy of outcome of Annual General Meeting of the Company held on September 21, 2011.

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 16, 2011 to September 21, 2011 for the purpose of Annual General Meeting of the Company to be held on September 21, 2011

Birla Cotsyn (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 10, 2011) regarding the Utilisation of funds.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 10, 2011, inter-alia, considered and approved the following : (1) Appointment of Shri P.V.R. Murthy as Managing Director of the Company for a period of three years w.e.f. August 10, 2011, subject to the approval of shareholders at the ensuing Annual General Meeting; (2) Noted the resignation of Shri Tushar Dey as Company Secretary of the Company w.e.f. August 01, 2011; (3) Appointment of Mrs. Monica Gandhi as Company Secretary & Compliance Officer of the Company w.e

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Birla Cotsyn (India) Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter and year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 23, 2011) regarding the Utilisation of IPO Proceeds.

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Birla Cotsyn (India) Limited has informed the Exchange that the Company would be publishing the audited results for the financial year ended on March 31, 2011 within 60 days from the end of said financial year i.e. before May 30, 2011. Hence, the unaudited results for the last quarter ended on March 31, 2011 will not be published / submitted to the Stock Exchange within 45 days from the end of the said quarter.

Birla Cotsyn (India) Limited had informed the Exchange regarding the allotment of 10,67,45,500 convertible equity share warrants to two promoter companies of the Company. The Company has now informed the Exchange that the Committee of Directors of the Company in its meeting held on March 15, 2011 has allotted 5,03,72,750 Equity Shares of Re.1/- each at a premium of Re.0.13 per share to following promoter companies, upon conversion of 5,03,72,750 number of Equity Share Warrants into equivalent number of Equity Shares by way of preferential allotment: (1) Name of the Promoter Company: Nirved Tra

Birla Cotsyn (India) Limited has informed the Exchange vide Notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on February 03, 2011) regarding the details of fund utilisation of IPO proceeds.

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Birla Cotsyn (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Birla Cotsyn (India) Limited has informed the Exchange vide its letter dated October 12, 2010 regarding "Allotment of Convertible Equity Share Warrants".

Birla Cotsyn (India) Limited has submitted to the Exchange a copy of Resolution passed in the Annual General Meeting of the Members of the Company held on September 20, 2010.

Birla Cotsyn (India) Limited has informed the Exchange that the Bonus Allotment Committee of Directors of the Company in their meeting held on September 20, 2010 have decided that the Record date for determining the eligibility of the members of the Company for issue of Bonus shares, will be October 01, 2010.

Birla Cotsyn (India) Limited has submitted to the Exchange a copy of outcome of Annual General Meeting of the Company held on September 20, 2010.

Birla Cotsyn (India) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 20, 2010.

Birla Cotsyn (India) Limited has informed the Exchange that in the Board Meeting held on August 10, 2010 there was the following change in the Company's directorate: (1) Shri. Y.P. Trivedi resigned from the directorship of the Company w.e.f. June 30, 2010; (2) Shri Upkar Singh Kohli was appointed as the Additional Director of the Company under section 260 of the Companies Act, 1956 w.e.f. August 10, 2010.

Birla Cotsyn (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 30, 2010 to August 31, 2010 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors at its meeting held on August 11, 2010 decided following items : (1) Increase in Authorised Capital from Rs. 250 Crores to Rs. 550 Crores; (2) Issue up to 21,34,91,000 - Share Warrants with a right exercisable by the warrant holder to subscribe for one Equity Share per warrant; to the Promoters of the Company on a preferential basis, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 (ICDR Regulations) and on such other terms and conditions as the Board may in absolute d

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2010 has inter alia decided the following : (a) Appointment of Mr. Debashis Poddar as the Manager of the Company under Section 269 of the Companies Act,1956.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2010 has inter alia decided the following: The Directors discussed the expansion plans of the Company with a prosposed investment of Rs.500 Crores. The investment amount is proposed to be funded by way of GDRs/FPO/Rights Issues, Internal Accruals and Terms Loans.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at it meeting held on August 10, 2010 has interalia decided the following :(a) Recommend a dividend of Rs. 0.045 per share (4.5%) on the face value of Re.1 per share.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2010 has inter alia decided the following: (1) Issue of Bonus shares in the ratio 1 Bonus Share for every 5 Equity Shares held on the record date to be announced later.

Birla Cotsyn (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and year ended March 31,2010. 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/BIRLACOT_LR_19052010.zip target=NEW> For more details click here.</a>

Birla Cotsyn (India) Limited has informed the Exchange that " At the meeting of the Committee of the Board of Directors of Birla Cotsyn (India) Limited (the "Company" ), duly convened and held on 15 March 2010, the Company has allotted to 'The Bank of New York Mellon' in its capacity as Depositary, 968,900,000 fully paid equity shares of Re. 1.00 each of the Company to be represented by a global master GDR certificate representing 9,689,000 Global Depository Receipts" .

Birla Cotsyn (India) Limited has informed the Exchange that at the meeting of the Committee of the Board of Directors of Birla Cotsyn (India) Limited (the"Company"), duly convened and held on March 15, 2010, the Company has allotted to "The Bank of New York Mellon" in its capacity as Depositary, 968,900,000 fully paid equity shares of Re. 1.00 each of the Company to be represented by a global master GDR certificate representing 9,689,000 Global Depository Receipts.

Birla Cotsyn (India) Limited has informed the Exchange that Mr. Debashis Poddar has been appointed as the Chief Executive Officer (CEO) of the Company in place of Mr. K.K Baheti, the ex-CEO, who has expired. Further the Company has also informed that in the Board meeting held on January 28, 2010 Mr. Debashis Poddar has been appointed as a 'Manager' of the Company under the provisions of Section 269 (1) of the Companies Act, 1956.

Birla Cotsyn (India) Limited has informed the Exchange regarding the result of Postal Ballot declared by the Co-Chairman of the Company on December 14, 2009 on the basis of the report dated December 12, 2009 submitted by Mr. Rakesh Kapur, Practicing Company Secretary , the Scrutinizer. Further the Company has informed the Exchange that the resolutions as set out in the notice were passed by the members with requisite majority. The details of the result of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extra

Birla Cotsyn (India) Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the proposal resolutions : (1) Increase in Authorised Share Capital and Subsequent Amendment of the Memorandum of Association of the Company. (2) Raising of Funds Through Further Issue of Securities. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate

Birla Cotsyn (India) Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 27, 2009) regarding the details of utilisation of the funds received from IPO of equity shares (aggregating to Rs.144.18 crores). 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/Corporate Announcements).<a href=/content/corporate/BIRLACOT_u

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors in their meeting held on October 27, 2009 has decided to: 1) Raise funds upto an aggregate amount not exceeding USD 25 million by way of ADR/GDR, Foreign Currency Convertible Bonds, etc. 2) Increase the Authorised Share Capital of the Company from Rs. 150 crore to Rs. 250 crore. The consent of members of the Company for the above matters will be obtained through postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the resolution by Postal Ballot) Rules, 2001.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 29, 2009 have decided that the Record date for determining the eligibility of the members of the Company for Sub-division of the Equity shares from Rs.10 paid up to Re.1 paid up, will be October 26, 2009.

Birla Cotsyn (India) Limited has informed the Exchange that the Annual General Meeting of the Company was held on September 23, 2009 and the shareholders have transacted the following business : 1) Approved and adopted the Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date and the reports of the Directors and the Auditors thereon. 2) Declared dividend on equity Shares @ 1% for the year ended March 31, 2009. 3) Re-appointed the retiring Director Shri P.V.R. Murthy. 4) Re-appointed the retiring Director Shri Mohandas Shenoy Adige. 5) Re-app

Birla Cotsyn (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/BIRLACOT_LR_03092009.zip target=NEW> For more details click here.</a>

Birla Cotsyn (India) Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 23, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2009 to September 23, 2009 (both days inclusive) for ascertaining the names of Shareholders entitled for the payment of dividend for the year 2008-09, if declared, at the forthcoming Annual General Meeting of the Company.

Birla Cotsyn (India) Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 29, 2009) regarding the details of utilisation of the funds received from IPO of equity shares (aggregating to Rs.144.18 crores). 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/Corporate Announcements).<a href=/content/corporate/BIRLACOT_IPO_30072

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors at their meeting held on July 29, 2009 has decided to sub-divide the face value of the equity shares from Rs. 10 each to Re. 1 each per share.

Birla Cotsyn (India) Limited has submitted to the Exchange the details of the utilisation of the funds received from IPO of equity shares (aggregating to Rs. 144.18 crores). 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/birla_utilisation_290609.zip target=NEW> For more details click here.</a>

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors have recommended a dividend of Rs. 0.10 per equity share of Rs.10 each for the financial year 2008-09 subject to shareholders approval.

Birla Cotsyn (India) Limited has informed the Exchange that "We will submit audited financial results for the financial year 2008-2009 within three months from the year ended as on 31st March, 2009. Therefore no Board Meeting will be held in the month of April, 2009 to consider and approve the unaudited financial results for the quarter ended 31st March, 2009".

Birla Cotsyn (India) Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 23, 2009) regarding the details of utilisation of the funds received from IPO of equity shares, as per Clause 43 of the Listing Agreement. 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/Corporate Announcements).<a href=/content/corporate/BI

Birla Cotsyn (India) Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on October 24, 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/BIRLACOT_ProceedingAGM_27102008.zip target=NEW> For more details click here.</a>

Birla Cotsyn (India) Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 24, 2008) regarding the details of the funds received from IPO of equity shares, as per Clause 43 of the Lsiting Agreement. 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/Corporate Announcements). <a href=/content/corporate/BIRLACOT_IPO_

Birla Cotsyn (India) Limited has informed the Exchange that at the Board Meeting held on September 19, 2008, the Board decided to defer the matter relating to interim dividend for the financial year 2008-2009.

Birla Cotsyn (India) Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on October 24, 2008. The Register of Members and Share Transfer Books of the Company will remained closed from October 20, 2008 to October 24, 2008 (both days inclusive) for ascertaining the names of Shareholders entitled for the payment of dividend for the year 2007-08, if declared, at the forthcoming Annual General Meeting.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors at their meeting held on September 19, 2008 have recommended a final dividend for the financial year ended March 31, 2008 @ 0.58396 % on the current paid up equity share capital of the Company.