BIRLA COTSYN (INDIA) LTD. - Outcome of Board Meeting

Birla Cotsyn (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has considered and approved the following business:<BR><BR>- 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.