Corporate Announcement
Security Code : 500335    Company : BIRLACORPN    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Birla Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 30, 2016, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2015.

Further, as per Clause 8 of the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said code of the Company from January 23, 2016 till 48 hours after the announcement of the financial results on January 30, 2016.
 

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