BIRLA CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th February, 2023 at 23, Birla Mansion No.2, 1st Floor, Mumbai - 400004, to approve & take on record, inter alia the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. As informed earlier and in accordance with the Company''s Code of Conduct for prevention of Insider Trading, the trading window is going to remain closed from 1st January, 2023 to 16th February, 2023 (both days inclusive). The trading window shall open on 17th February, 2023. You are requested to take the same on record and confirm.