| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Result of the Company for the Quarter and Year ended March 31 2025 and Audited Report thereon. 2. To approve the appointment of the Secretarial Auditor of the Company for F.Y 2018-19 to 2023-24. 3. To approve the appointment of the Secretarial Auditor of the Company for F.Y 2024-25. Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Result of the Company for the Quarter and Year ended March 31, 2025, and Audited Report thereon. 2. To approve the appointment of Vijay S. Tiwari & Associates, Practicing Company Secretary (Membership No.: ACS- 33084 C.P No.: 22208) as the Secretarial Auditor of the Company for F.Y 2018-19 to 2023-24. 3. To approve the appointment of Vijay S. Tiwari & Associates, Practicing Company Secretary (Membership No.: ACS- 33084 C.P No.: 22208) as the Secretarial Auditor the Company for F.Y 2024-25. (As Per BSE Announcement Dated on :24.05.2025) Outcome of Monitoring Committee Meeting held on 29th May, 2025 Birla Cotsyn (India) Limited has submitted the Exchange, the financial results for the Quarter & Year Ended 31st March 2025. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 19 Apr 2025 | 19 Apr 2025 |
| Outcome Of The Board Meeting Held On 19th April 2025 | ||
| Board Meeting | 3 Mar 2025 | 28 Feb 2025 |
| BIRLA COTSYN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors is scheduled to take place on Monday March 03 2025. The agenda of the meeting will include among other items the consideration and approval of relocation of the Companys registered office within the same city and under the jurisdiction of the same Registrar of Companies Mumbai. Outcome of the meeting of Board of Directors held on Monday, March 03, 2025. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the undersigned on behalf of the Company, disclose and inform your good office that the Board of Directors in its meeting held on Monday, March 03, 2025 has resolved and approved the following: 1. Shifting of the registered office of the Company within the local limits: 2. Constitution of committees in accordance with the Companies Act, 2013 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 03.03.2025) | ||
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