Birla Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Further, as informed by our communications dated December 28, 2021 and January 24, 2022, the trading window for dealing in securities of the Company was closed from January 01, 2022 and shall remain closed till 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 i.e. up to February 13, 2022 (both days inclusive).