BIRLACOT

Members of the Exchange are hereby informed that the trading in the equity shares of Birla Cotsyn (India) Limited shall be suspended w.e.f. March 09, 2017 (i.e. w.e.f. closing hours of trading on March 08, 2017) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 16, 2017.

Birla Cotsyn (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Birla Cotsyn (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2015 to September 30, 2015 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Birla Cotsyn (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2014 to September 30, 2014(both days inclusive) for the purpose of the Annual General Meeting of the Company is scheduled to be held on September 30, 2014.

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 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 vide its letter dated March 28, 2012 regarding Allotment of 5,63,72,750 Equity Shares.

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 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 its letter dated October 12, 2010 regarding "Allotment of Convertible Equity Share Warrants".

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 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 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 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 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 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.