Birla Capital & Financial Services Ltd
Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of Securities And Exch
06:23 PM, 3rd Feb 2023
BIRLA CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Dear Sir/MadamPursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 14th February 2023 at 23 Birla Mansion No.2 1st Floor Mumbai - 400004 to approve & take on record inter alia the Un-Audited Financial Results of the Company for the quarter ended 31st December 2023.As informed earlier and in accordance with the Companys Code of Conduct for prevention of Insider Trading the trading window is going to remain closed from 1st January 2023 to 16th February 2023 (both days inclusive). The trading window shall open on 17th February 2023.You are requested to take the same on record and confirm.