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Start Date	End Date	Purpose
24-May-2023	30-May-2023	Birla Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To consider and approved the Audited Financial Results of the Company for the financial year ended 31st March 2023
07-Feb-2023	14-Feb-2023	Birla Tyres Ltdhas 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 The Un-Audited Standalone Financial Results for the quarter ended on 31st December 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Board meeting outcome for unaudited financial results of the company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 14.02.2023)
08-Nov-2022	14-Nov-2022	Birla Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended September 30 2022 We would like to inform you that the members of the CoC at its meeting held on 14th November, 2022have approved the Un-audited financial results of the Company for the quarter & half year ended on 30th September, 2022. A copy of the aforesaid financial results along with Limited review report are enclosed as required u/r. 33 of the SEBI (LODR), Regulations, 2015. (As per BSE Announcement Dated on 15/11/2022)
10-Aug-2022	15-Aug-2022	Quarterly Results Birla Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company shall be taken on record on Monday, August 15, 2022. (As Per BSE Announcement Dated on 09.08.2022) The Resolution Professional has considered and taken on record the Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2022 on Monday, August 15, 2022. The Resolution Professional has considered and taken on record the Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2022 on Monday, August 15, 2022. (As Per BSE Announcement Dated on 15.08.2022)
04-Apr-2022	11-Apr-2022	Audited Results & Quarterly Results Birla Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31.03.2022 In continuation to our letter under reference BTL/SE/Reg. 29/2022-2023 dated April 04, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI - LODR Regulations) we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. April 11, 2022 have, inter alia, approved the Audited Financial Statements of the Company for the quarter and year ended March 31, 2022, as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI - LODR Regulations, we enclose herewith the Statements showing the Audited Financial Results of the Company and Report of the Auditors for the quarter and year ended March 31, 2022. The Report of the Auditors are with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. April 11, 2022 have, inter alia, approved the Audited Financial Statements of the Company for the quarter and year ended March 31, 2022, as recommended by the Audit Committee. (As per BSE Announcement Dated on 11/4/2022)