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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 16, 2017.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 submitted to the Exchange, the financial results for the period ended December 31, 2016.

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 under the Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed from February 09, 2017 to February 14, 2017 (both days inclusive). The trading window shall open on February 15, 2017.

Birla Cotsyn (India) Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Birla Cotsyn (India) Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2016.

Birla Cotsyn (India) Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Birla Cotsyn (India) Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company 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, 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 submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2016.

BIRLACOT:The Exchange had sought clarification from Birla Cotsyn (India) Limited with respect to announcement dated August 16, 2016, regarding 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.".On the basis of above the Company has replied as follows:1. Re-Appointment of Shri Satya Ki

BIRLACOT:The Exchange has sought clarification from the Company with respect to announcement dated August 16, 2016, regarding 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.On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignat

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 submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Birla Cotsyn (India) Limited has informed the Exchange that the Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed from August 4, 2016 to August 10, 2016 (both days inclusive). The trading window shall open on August 11, 2016.

Birla Cotsyn (India) Limited has informed the Exchange regarding statement on Impact of Audit Qualification

Birla Cotsyn (India) Limited has informed the Exchange Mr. Ritesh Joshi has been appointed as Additional Director on July 01, 2016 by Circular Resolution.

Birla Cotsyn (India) Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Birla Cotsyn (India) Limited has informed the Exchange that the Trading Window shall remain closed from May 26, 2016 to May 29, 2016 (Both Days Inclusive). The trading window shall open on May 30, 2016.

Shearson Investments & Trading Company Private Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Birla Cotsyn (India) Limited has informed the Exchange that Ms. Vineeta Shah, Company Secretary & Compliance Officer of the Company resigned due to personal' reason with effect from March 31, 2016 and Mr. Asish Narayan is appointed as Company Secretary & Compliance Officer of the Company w.e.f April 01, 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 submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Birla Cotsyn (India) Limited has informed the Exchange that the trading window shall remain closed from February 9, 2016 to February 12, 2016 (both days inclusive). The trading window shall open on February 13, 2016.

Birla Cotsyn (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Birla Cotsyn (India) Limited has informed the Exchange about the Proceedings of the Annual general Meeting of the company held on September 30, 2015

Birla Cotsyn (India) Limited has submitted to the Exchange the details regarding the consolidated voting results of the Resolutions passed at the AGM held on September 30, 2015 (Clause 35A of the Listing Agreement).

Birla Cotsyn (India) Limited has informed the Exchange that Annual general Meeting of Company Concluded. Requisite quorum was present.

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 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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Birla Cotsyn (India) Limited has informed the Exchange that the trading window shall remain closed from August 7, 2015 to August 16, 2015 (both days inclusive). The trading window shall open on August 17, 2015.

Birla Cotsyn (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

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

Shearson Investments & Trading Company Private Limited has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company met on April 01, 2015. Accordingly the Board has considered and approved the appointment of Mrs. Sushila Devi Baheti as an Additional Director of the Company with effect from March 31, 2015.

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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Birla Cotsyn (India) Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting held on September 30, 2014.

Birla Cotsyn (India) Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

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 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 Board of Directors of the company at their meeting held August 14, 2014 approved the following (1) Resignation of Shri Ram Prakash Mishra, Director of the Company was accepted w.e.f August 14, 2014.

Birla Cotsyn (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Libra (Agencies) Private Ltd has submitted to the Exchange, vide letter dated July 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Wazir Financial Services Pvt Ltd has submitted to the Exchange vide letter dated July 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Birla Cotsyn (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Birla Cotsyn (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.