Birla Corporation informs about board meeting rescheduled

21 May 2020

Birla Corporation informed that due to inclement weather (AMPHAN cyclone), the Meeting of the Board of Directors scheduled to be held today has been postponed and the same will now be convened on Friday, the 22nd May, 2020, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020; to recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2020; to approve issuance of Non-Convertible Debentures (NCDs) on Private Placement basis; and to approve premature redemption/ buy back of the secured Non-Convertible Debentures (NCDs) (issued in different series) either fully or partially and amendment to relevant documents executed in respect of the NCDs issued by the Company and change in the terms of NCDs wherever required. This intimation is pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per Company's Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in the securities of the Company shall remain closed for shall remain closed till 48 hours after the announcement of Audited Annual Financial Results of the Company on 22nd May, 2020.

The above information is a part of company’s filings submitted to BSE.

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