BIRLA COTSYN (INDIA) LTD. - Fixes Book Closure for AGM (cut-off date for e-voting)

Birla Cotsyn (India) Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of 72th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.