BIRLACOT

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

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 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 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 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>