BIRLACOT

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held February 14, 2017 has considered and approved, inter alia, the following : (1) Resignation of Mrs. Nirmala Mathur w.e.f. February 14, 2017 due to severe diabetic problem, the Board of Directors accepted her resignation w.e.f. February 14, 2017.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2016 has considered and approved , the following : (1) Approved Re-appointment of Shri Satya Kishore Mathur as Manager of the Company for three (3) years w.e.f. August 29, 2016 to August 28, 2019.(3) Approved Resignation of Shri Sanjay Rane, as Director of the Company w.e.f. August 10, 2016.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 10, 2016 considered and approved, inter alia, the following.1) Approved and decided to delist voluntarily the equity shares of the Company from the National Stock Exchange of India and continue its listing only with Bomby Stock Exchange.

Birla Cotsyn (India) Limited has informed the Exchange the Board of Directors of the Company met on May 27,2015 at the Registered Office of the Company. Accordingly, the Board has considered and approved the following: 1. Appointment of Mrs. Nirmal Mathur as an Additional Director of the Company. 2. Appointment of Mr. Sanjay T. Rane as an Additional Director of the Company. 3. Resignation of Mrs. Sushiladevi Baheti, Additional Director of the Company. 4. Resignation of Mr. Vinod Kumar Kapur, Director of the Company. 5. Resignation of Mr. Jignesh Mehta, 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 February 12, 2015 has considered and approved the following business: (1) Keeping Books of Accounts of the Company at the Corporate Office of the Company at Floor - 1, Plot - 285, 2, Birla Mansion, Dr. D. D. Sathe Marg, Prathna Samaj, Girgaon, Charni Road, Mumbai - 400004, Under Section 128 of the Companies Act, 2013.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2014 has considered and approved Appointment of Mr Vipin Varkhawat as Chief Financial Officer & Key Managerial Personnel was accepted w.e.f. November 14, 2014.

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 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 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 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 informed the Exchange regarding the Outcome of Board held on January 14, 2013.

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 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 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 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 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 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: 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 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.