BIRLA COTSYN (INDIA) LTD. - Board Meeting Intimation for Intimation U/R 29 Of LODR Regarding Declaration Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019.

BIRLA COTSYN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve In view of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting for approval of Audited Financial Results of the Company for the year ended 31st March, 2019 will be held on Thursday, 8th August, 2019 at the registered office of the Company.<BR> Further as informed you earlier vide our letter dated 4th April, 2019 that under the Code of Conduct for Prevention of Insider Trading, the trading window has been closed from 4th April, till 9th August, 2019 (both days inclusive). The trading window shall open on 12th August, 2019. <BR> <BR>