Birla Cotsyn (India) Ltd.    
08 Aug 2019
BIRLA COTSYN (INDIA) LTD. - 533006 - Board Meeting Intimation for Adjournment Of Board Meeting
BSE India
BIRLA COTSYN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve The meeting of the Board of Directors (Suspended) called by the Resolution professional (RP) today i.e. on Thursday , 8th August, 2019 to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2019 was adjourned and will be reconvened on Thursday, 22nd August, 2019.
Birla Cotsyn (India) Ltd.    
01 Aug 2019
Birla Cotsyn (India) Ltd - 533006 - Board Meeting Intimation for Intimation U/R 29 Of LODR …
BSE India
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. 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.
Birla Cotsyn (India) Ltd.    
30 May 2019
Birla Cotsyn (India) Ltd - 533006 - Reg.24(A)-Annual Secretarial Compliance
BSE India
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Roy Jacob & Co 4 Name of the Certifying Individual Roy Jacob 5Membership TypeFCS 6 Membership Number 9017 7 CP No. 8220 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
Birla Cotsyn (India) Ltd.    
24 May 2019
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Birla Cotsyn (India) Ltd.    
20 May 2019
Birla Cotsyn (India) Ltd - 533006 - Board Meeting Intimation for Intimation U/R 29 Of LODR …
BSE India
BIRLA COTSYN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, 27th May, 2019 at the registered office of the Company. 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, 2019 till 29th May, 2019 (both days inclusive). The trading window shall open on 30th May, 2019.
Birla Cotsyn (India) Ltd.    
22 Apr 2019, 10:32AM
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Birla Cotsyn (India) Ltd.    
08 Apr 2019
BIRLA COTSYN (INDIA) LTD. - 533006 - Shareholding for the Period Ended March 31, 2019
BSE India
Birla Cotsyn (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
Birla Cotsyn (India) Ltd.    
05 Apr 2019
BIRLA COTSYN (INDIA) LTD. - 533006 - Statement Of Investor Complaints For The Quarter Ended March 2019
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vineeta AgarwalDesignation :- Company Secretary and Compliance Officer
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Birla Cotsyn (India) Ltd.    
05 Apr 2019
BIRLA COTSYN (INDIA) LTD. - 533006 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations …
BSE India
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October, 2018 to march, 2019 (both days inclusive) by the Company''s registrar and Share Transfer Agent, viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category - I with the Securities and Exchange Board of India vide Registration Number: INR000002227.
Birla Cotsyn (India) Ltd.    
04 Apr 2019
Birla Cotsyn (India) Ltd - 533006 - Closure of Trading Window
BSE India
This is to inform you that in terms of the Company''s "Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities" adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring to the clarifications regarding trading restriction period given by BSE vide letter dated April 03, 2019 vide Ref No: LIST/ COMP/01/2019-20, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons with immediate effect i.e. from 4th April, 2019 till the end of 48 hours after declaration of financial results for the quarter and year ended 31st March, 2019. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter and year ended 31st March, 2019 shall be intimated to you separately. You are requested to take note of the same.
53 Votes:
Buy64.15%
Sell9.43%
Hold26.42%
BUY
SELL
HOLD