BIRLA CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 at 23, Birla Mansion No. 2, 1st Floor, D.D Sathe Marg, Prathana Samaj, Mumbai - 400 004 to consider & approve, inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Further, under the Code of Conduct for Prevention of Insider Trading, the trading window shall be opened on 1st July, 2021 This is for your kind information and records.