ADITYA BIRLA MONEY LTD.-$ - 532974 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sangeeta ShettyDesignation :- Company Secretary and Compliance Officer 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 13/01/2022 ,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 Thursday, January 13, 2022, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. This is for your information and record. ADITYA BIRLA MONEY LTD.-$ - 532974 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Redemption Of Preference Shares
Further to our letter dated December 22, 2021, we wish to inform you that the Company has received the consent of the preference shareholder, Aditya Birla Capital Limited (ABCL), for variation of terms for early redemption of the 10,00,000 8% Non-Cumulative Non-Convertible Redeemable Preference Shares of the Company held entirely by ABCL. Accordingly, pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Company has redeemed the said 10,00,000 8% Non-Cumulative Non-Convertible Redeemable Preference Shares on December 30, 2021 in full, aggregating to redemption amount of Rs.57.8 crore. This is for your information and record. ADITYA BIRLA MONEY LTD.-$ - 532974 - Closure of Trading Window
We would like to inform you that as per the Company's Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company will be closed for all Directors and Employees of the Company from January 01, 2022 and would remain closed till 48 hours after the announcement of financial results for the quarter ending on December 31, 2021 to the public (both days inclusive). Accordingly, all directors and employees of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The above is for your information and record.
Aditya Birla Money allots 1.6 mn non-convertible preference shares
Non-convertible redeemable preference shares are preference shares that can be redeemed and do not include a preference share that is convertible into or exchangeable with equity shares of the issuer ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Allotment
With reference to the captioned subject, we wish to inform you that the Board of Directors of Aditya Birla Money Limited has, through Circular Resolution passed on December 24, 2021, approved and allotted 16,00,000 4% Non-Cumulative Non-Convertible Redeemable Preference Shares of nominal value of ?100 each for cash, at an issue price of ?500 per share including premium of ?400 per share aggregating to ?80 Crore, fully paid up, to Aditya Birla Capital Limited, Promoter and Holding Company. Post said allotment, the paid-up share capital of the Company is Rs.31,63,74,998/- comprising of 5,63,74,998 Equity Shares of Re.1/- each and 26,00,000 Preference Shares of Rs.100/- each. The above is for your information and dissemination to various Stakeholders. ADITYA BIRLA MONEY LTD.-$ - 532974 - Board Meeting Outcome for 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')
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors, at its Meeting held today, December 22, 2021, has: (a) Approved the 'Private Placement Offer cum Application Letter' in Form PAS-4 for offer and issue of 16,00,000 4% Non-Cumulative Non-Convertible Redeemable Preference Shares of nominal value of Rs. 100 each aggregating upto Rs. 80 Crore at an issue price of Rs. 500 per share including premium of Rs. 400 per share on a private placement basis pursuant to Section 42 of the Companies Act, 2013 and rules made thereunder, to Aditya Birla Capital Limited, Promoter and Holding Company. (b) Approved the variation of terms for early redemption of existing 8% Non-Cumulative Non-Convertible Redeemable Preference Shares, subject to the approval of the Preference Shareholder(s), as per details given in Annexure. ADITYA BIRLA MONEY LTD.-$ - 532974 - Update on board meeting
ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2021 ,inter alia, to consider and approve Accordingly, in compliance with Regulation 29 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at their Meeting to be held on Wednesday, December 22, 2021, shall also consider, inter-alia, approval and issuance of 'Private Placement Offer cum Application Letter' to Aditya Birla Capital Limited, Promoter and Holding Company, to subscribe to 16,00,000 4% Non-Cumulative Non-Convertible Redeemable Preference Shares of the Company. ADITYA BIRLA MONEY LTD.-$ - 532974 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aditya Birla Money Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ADITYA BIRLA MONEY LTD.-$ - 532974 - Proceedings Of The Extra Ordinary General Meeting Held On Thursday, December 16, 2021 Ref: Regulations 30 And 44 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Extra Ordinary General Meeting ('EGM') of Aditya Birla Money Limited ('the Company') was held today, i.e. Thursday, December 16, 2021 at 11.00 A.M., through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable Circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India