Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Result of the Company for the Quarter and Year ended March 31, 2025, and Audited Report thereon.2. To approve the appointment of Vijay S. Tiwari & Associates, Practicing Company Secretary (Membership No.: ACS- 33084 C.P No.: 22208) as the Secretarial Auditor of the Company for F.Y 2018-19 to 2023-24.3. To approve the appointment of Vijay S. Tiwari & Associates, Practicing Company Secretary (Membership No.: ACS- 33084 C.P No.: 22208) as the Secretarial Auditor the Company for F.Y 2024-25.
Board Meeting Intimation for Postponement/ Re-Schedulement Of Board Meeting
Filed with BSE · · 1 page · English
Release
Birla Cotsyn (India) Limited on 6ix
Story so far
- Board Meeting Intimation for 1. To Consider And Approve The Audited Financial Result Of The Company For The Quarter And Year Ended March 31, 2025, And Audited Report Thereon, To Approve The Appointment Of Secretarial Auditor Of The Company For F.Y 20
- Intimation Of Monitoring Committee Meeting To Be Held On March 22, 2025
- Intimation Of Meeting Of Monitoring Committee To Be Held On March 13, 2025.
Earlier from Birla Cotsyn (India)
- Board Meeting Intimation for 1. To Consider And Approve The Audited Financial Result Of The Company For The Quarter And Year Ended March 31, 2025, And Audited Report Thereon, To Approve The Appointment Of Secretarial Auditor Of The Company For F.Y 20
- Announcement under Regulation 30 (LODR)-Change in Management
- Appointment of Company Secretary and Compliance Officer
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Outcome Of The Board Meeting Held On 19Th April 2025
Later from Birla Cotsyn (India)
- Intimation Of Monitoring Committee Meeting To Be Held On May 29, 2025
- Announcement under Regulation 30 (LODR)-Meeting Updates
- Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2025
- Results For The Quarter & Year Ended 31St March 2025
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