Board Meeting Intimation for Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th September, 2018 And Closure Of Trading Window.

• Security Code: 500335
• Company: BIRLACORPN

BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve This is to inform you that the fourth Board Meeting of the Company for the Financial Year 2018-19 is proposed to be held at the Board Room at Corporate Office, 1, Shakespeare Sarani, 2nd Floor, Kolkata - 700 071, on Tuesday, the 30th October, 2018 at 11.00 a.m. At this Meeting, the Directors will, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September, 2018.

Further, we wish to inform you that pursuant to 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 during the period from 23rd October, 2018 till 48 hours after the announcement of the financial results on 30th October, 2018.