ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations') ADITYA BIRLA MONEY LTD.-$ - 532974 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above, please find enclosed herewith the copy of the Annual Secretarial Compliance Report for Financial Year ended March 31, 2022 issued by M/s. BNP & Associates, Secretarial Auditors of the Company pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015. ADITYA BIRLA MONEY LTD.-$ - 532974 - Compliances- Compliance Certificate For The Period Ended March 2022
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate obtained from our Registrar and Share Transfer Agent for the year ended March 31 2022. ADITYA BIRLA MONEY LTD.-$ - 532974 - Declaration With Respect To Unmodified Opinion On Audited Standalone Financial Statements For The Financial Year Ended 31St March 2022
Pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time, we hereby declare and confirm that the Statutory Auditors of the Company, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, have issued an unmodified audit report on the Audited Financial Results of the Company for the financial year ended 31st March 2022. ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisements regarding the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022. ADITYA BIRLA MONEY LTD.-$ - 532974 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ADITYA BIRLA MONEY LTD.-$ - 532974 - Results- For The Financial Year Ended March 31, 2022
The Company wish to inform you that pursuant to the applicable provisions of the SEBI Listing Regulations, the Board of Directors of the Company at its Meeting held today, April 22, 2022, has approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with the Audit Report by the Auditors thereon and a copy of the same is enclosed for your record. ADITYA BIRLA MONEY LTD.-$ - 532974 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')
ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, April 22, 2022, to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2022.
