BxFltn [CI]f5$llr

ofi

Begd
DalamalHouse,lsl Floor Narlman
Mumba 400 021. nda
Iet '91 2? 6616s400/+91 ?? ??A26340
Fax +91 22 22A4 7A35
Ema, :bcil@birlacotsyncom
Websile !'W bracotsyn com
c N 1171rOMN1941P1C003429

To,

4u'

The Secletary
The Bombay Stock Excharge Limited
Phfuoze Jeeieebhoy Towerc,
Dalal Sheet, Fort
Mumbai 400

001

November, 2016

Scrip Code: BSE 533005

The Secretary
National Stock Exchange of India Limited
Exchange Plaz a, C-1, G B1ock,
Bandra-Kurla Complex, Bandra (East),
Scrip Code: BIRLACOT
Mumbai 400

051

Dear Sir,

Notice under Resulation 29 (11 (a) of the SEBI (Listing Obligations and Disclosure
Requiements) Regulations. 2015

Pursuant

to

Regulation 29(1) (a)

of the SEBI (Listing Obligations and

Disclosuae

Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of

Diectors of the Compaay will be held on Monday, 14e November,

201'6

at

2i' Billa

Mansion No. Z 1"t Floor, Center Win& D.D, Sathe Marg Prathana Samai, Mumbai - 400
004 to approve

& take on

recotd, inter alia the Unaudited Financial Results of the

Compaay for the quarter arrd half year ended 30th September, 2015.

Kindly take the same on youl records & oblige

Thanking you,
Yours faithfully
For Birla Cotsyn (India) Limited

fi*!v-^n* R,

Asish Narayan
Company Secretary
ACS-19454

6tr*,4

't\* \\ "%,ji
-ta,/

Corporateofiice:23,Brdal/lansonN02,lslUoorCenterWng,0DSalheMarqP'athanaSama.Mumba 400

004

Te

-S12223867680

Po