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Birla Cotsyn (India) share news, announcements and annual reports

BSE: 533006Textiles & ApparelsSmall Cap

Birla Cotsyn (India) Limited · Face value ₹1 · Listed Jul 2008
Last close ₹17.01up ₹0.27 (1.61%)

Share price at the BSE close on 2 Nov 2026. Previous close ₹16.74.

2 Nov: open ₹15.91, high ₹17.25, low ₹15.91

Market cap
₹450 Cr3,711th largest listed
P/E
Lossover the last 12 months
P/B
27.23
Dividend yield
Nonein the last 12 months
ROE
−65.4%
ROCE
−29.0%
Debt to equity
2.30
Volume, BSE
47,379

Birla Cotsyn (India) board meetings

120 filed, newest first. Page 2 of 3.

  1. Feb 2016

  2. Oct 2015

  3. Aug 2015

  4. May 2015

  5. Apr 2015

    • 1 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 01, 2015, has considered and approved the appointment of Mrs. Sushila ....
  6. Feb 2015

  7. Nov 2014

    • 17 Nov · Board meeting

      Board of Directors of the Company at their meeting held on November 14, 2014 has considered and approved Appointment of Mr Vipin Varkhawat as Chief Financial Officer & Key Managerial Personnel was accepted w.e.f. November 14, 2014.
    • 14 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following: - Appointment ....
    • 5 Nov · Board meeting

      To approve, and take on record inter-alia the unaudited financial results of the Company for the quarter and half year ended 30.09.2014.
  8. Aug 2014

    • 14 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has considered & approved the following: - ....
    • 6 Aug · Board meeting

      To approve and take on record inter-alia the Un -Audited Financial Results of the Company for the quarter ended June 30, 2014.
  9. May 2014

  10. Feb 2014

    • 17 Feb · Board meeting

      Board of Directors of the Company at their meeting held on February 17, 2014, has considered and approved, inter alia, the following: 1. Noted the appointment of M/s. Samria & Co., Chartered Accountants as the Statutory Auditors of the Company.2. Noted that the current Financial Year shall commence from July 01, 2013 till March 31, 2014.
    • 17 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 17, 2014, inter alia, has considered and approved the following: ....
    • 17 Feb · Board meeting

      To approve and take on record inter-alia the Unaudited Financial Results of the company for the quarter ended December 31, 2013.
    • 5 Feb · Board meeting

      To approve and take on record inter-alia the Unaudited Financial Results of the company for the quarter ended December 31, 2013.
  11. Nov 2013

    • 14 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, noted the appointment of Ms. Vineeta Shah as Company ....
    • 1 Nov · Board meeting

      To consider and approve, inter alia, unaudited financial results for the quarter and half year ended September 30, 2013 and others matters, if any.
  12. Aug 2013

    • 29 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 29, 2013, inter alia, has considered and approved the following:1) Appointment of Shri Satya Kishore Mathur as Manager of the Company.2)Resignation of Shri Mohandas Shenoy Adige and Shri Girdhari Lal Lath as Directors of the Company
    • 29 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 29, 2013, inter alia, has considered and approved the following: 1. ....
    • 28 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 27, 2013, inter alia, has considered and approved the following: 1. ....
    • 21 Aug · Board meeting

      To approve and take on record inter-alia the Audited Financial Results of the company for the period ended June 30, 2013.
  13. May 2013

    • 16 May · Board meeting

      Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has considered and approved the following :(1) The Board of Directors decided to extend its financial year upto 15 months i.e. from March 31, 2013 to June 30, 2013.(2) Noted the resignation of Shri Suresh Kumar Gupta as a Director and Managing Director of the Company.(3). Noted the resignation of Shri Upkar Singh Kohli as a Director of the Company.
    • 15 May · Board meeting

      Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has considered and approved the following : 1. ....
    • 6 May · Board meeting

      To approve and take on record inter-alia the Unaudited Financial Results of the Company for the quarter ended March 31, 2013.
  14. Feb 2013

    • 4 Feb · Board meeting

      To approve and take on record inter-alia the Unaudited Financial Results of the company for the quarter ended December 31, 2012.
  15. Jan 2013

  16. Nov 2012

    • 8 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 08, 2012, inter alia, has considered and approved the following: ....
    • 8 Nov · Board meeting

      Board of Directors of the Company at their meeting held on November 08, 2012, considered and approved, inter alia the following : (1) Noted the resignation of Shri. P.V.R Murthy as a Director and Managing Director of the Company; (2) Approved the appointment of Shri Om Prakash Jain as Additional Director and Managing Director of the Company.
  17. Oct 2012

    • 31 Oct · Board meeting

      To approve and take on record inter-alia the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.
  18. Aug 2012

    • 14 Aug · Board meeting

      Board of Directors of the Company at their meeting held on August 13, 2012, considered and approved, inter alia the following : (1) Noted the appointment of Shri Vinod Kumar as a Director of the Company; (2) Noted the resignation of Shri Sanjay Agarwal as a Director of the Company; (3) Noted the resignation of Shri Alok Bhardwaj (Alternate Director to Shri P. B. Bhardwaj).
    • 13 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has considered and approved the following: 1. ....
    • 3 Aug · Board meeting

      To approve and take on record inter-alia the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
  19. May 2012

    • 30 May · Board meeting

      Board of Directors of the Company at their meeting held on May 29, 2012 considered and approved, inter alia, the following : (1) Noted the resignation of Shri Navinchandra Shah as a Non-executive Independent Director of the Company.
    • 29 May · Board meeting

      Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has considered and approved the following : 1. ....
    • 21 May · Board meeting

      To approve and take on record inter-alia the Audited Financial Results of the Company for the year ended March 31, 2012.
  20. Feb 2012

    • 27 Feb · Board meeting

      Board of Directors of the Company at their meeting held on February 13, 2012, considered and approved, inter alia, the following: (1) Sell and transfer of the Company's undertaking at Parola Road, Dhule 424004, Maharashtra subject to the approval of members, through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the resolution by Postal Ballot) Rules, 2011 and other relevant approvals.
    • 13 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, considered and approved the following: - ....
    • 3 Feb · Board meeting

      To approve & take on record interalia the Unaudited Financial Results of the company for the quarter ended December 31, 2011.
  21. Nov 2011

    • 4 Nov · Board meeting

      To approve & take on record, inter alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2011.
  22. Aug 2011

    • 12 Aug · Board meeting

      Board of Directors of the Company at their meeting held on August 10, 2011, inter-alia, considered and approved the following : (1) Appointment of Shri P.V.R. Murthy as Managing Director of the Company for a period of three years w.e.f. August 10, 2011, subject to the approval of shareholders at the ensuing Annual General Meeting; (2) Noted the resignation of Shri Tushar Dey as Company Secretary of the Company w.e.f. August 01, 2011; (3) Appointment of Mrs. Monica Gandhi as Company Secretary & Compliance Officer of the Company w.e.f. August 10, 2011.
    • 11 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, has considered and approved the following; 1. ....