BIRLA CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 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 Monday, 30th May, 2022 at 23, Birla Mansion No.2, 1st Floor, Mumbai - 400004, to approve & take on record, inter alia the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022. 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 April, 2022 to 30th May, 2022 (both days inclusive). The trading window shall open on 02nd June, 2022. You are requested to take the same on record and confirm.