BIRLACOT

Birla Cotsyn (India) Limited has informed the Exchange that the Company has fixed September 24, 2015 as the cut-off date to record the entitlement of shareholders to cast their votes electronically at the AGM by electronic means.

Birla Cotsyn (India) Limited has informed the Exchange that in terms of Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules, 2014, the Company has fixed August 22, 2014 as the cut-off date to record the entitlement of shareholders to cast their votes electronically at the said Annual General Meeting by electronic means. Accordingly, the shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the Record date for e-voting i.e. August 22, 2014 and not casting their v

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.

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 vide its letter dated April 19, 2012 regarding Results of Postal Ballot under clause 35A of the Listing Agreement.

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.