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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 22/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(3)(b) of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of Aditya Birla Money Limited ('Company') will be held on Wednesday, December 22, 2021, to consider, inter-alia, alteration in the date of redemption of 10,00,000 8% Non-Cumulative Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable. This is for your information and record.
06-12-2021
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ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding the Notice of Extra Ordinary General Meeting of the Company to be held on Thursday, December 16, 2021 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), information on e-voting and other related information published in Business Standard and Jai Hind: The same shall be uploaded on the Company's website www.adityabirlamoney.com. This is for your information and record.
24-11-2021
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Aditya Birla Money Ltd - 532974 - Shareholder Meeting - EGM On December 16. 2021

 I In continuation to our letter dated November 20, 2021, please find attached herewith the Notice of the Extra Ordinary General Meeting of the Members of Aditya Birla Money Limited to be held on Thursday, December 16, 2021 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), for seeking approval of the Members.
24-11-2021
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ADITYA BIRLA MONEY LTD.-$ - 532974 - Shareholder Meeting On December 16, 2021 (EGM)

 Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that an Extra Ordinary General Meeting of the Members of Aditya Birla Money Limited ('Company') will be held on Thursday, December 16, 2021, at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to consider, inter-alia, offer and issue of 16,00,000 4% Non-Cumulative Non-Convertible Redeemable Preference Shares to Aditya Birla Capital Limited, Promoter and Holding Company, on private placement basis. The Notice shall be dispatched electronically to those Members whose email IDs are registered with the Company / M/s. Cameo Corporate Services Limited, Registrar and Transfer Agents (RTA) of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited, as on Friday, November 19, 2021 ('cut-off date').
20-11-2021
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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')

 we wish to inform you that the Board of Directors, at its Meeting held today, has, inter alia, approved : a) Reclassification and increase in the Authorized Share Capital of the Company from Rs.25 Crore, to Rs.33 Crore comprising of Rs.7 Crore divided into 7 Crore Equity Shares of Re.1/- each and Rs.26 Crore divided into 26 Lakh Preference Shares of Rs.100/- each. b) Amendment in Share Capital Clause V of the MOA and Article 3 of the AOA of the Company c) Material Related Party Transactions with ABCL, Promoter and Holding Company, under Regulation 23 of the SEBI Listing Regulations d) Approved the offer and issuance of 16,00,000 4% Preference Shares of face value of Rs.100 each, at an issue price of Rs.500 per share aggregating to Rs.80 Crore to ABCL.
15-11-2021

Biggest gainers & losers: Monte Carlo, Aurum & AB Money hit upper circuits

 S Ranganathan, Head of Research, LKP securities said weak global cues led by rising CPI in the US spooked markets as fears of the Fed being behind the curve seem to worry the Street.
11-11-2021
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ADITYA BIRLA MONEY LTD.-$ - 532974 - Board Meeting Intimation for Raising Of Funds

 ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve a proposal for raising of funds by issue of non-convertible redeemable preference shares or any other securities through one or more methods including through private placement, preferential issue or through any other permissible mode, subject to relevant approvals as required and other considerations as may be applicable. The trading window for dealing in the securities of the Company was closed from November 1, 2021 and shall remain closed till 48 hours after the announcement of the outcome of the Board Meeting i.e. up to November 17, 2021 (both days inclusive). This is for your information and record.
10-11-2021

AB Money Standalone September 2021 Net Sales at Rs 57.19 crore, up 16.81% Y-o-Y

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19-10-2021
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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 Unaudited financial results of the Company for the quarter and half year ended 30th September 2021 published in Business Standard and Jai Hind. The same shall be uploaded on the Company's website www.adityabirlamoney.com. This is for your information and record.
14-10-2021
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Aditya Birla Money Ltd - 532974 - Results-Financial Results For September 30,2021 (Unaudited)

 Please find enclosed the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 along with the Limited Review Report by the Auditors taken on record by the Board of Directors of the Company at its meeting held today. This is for your information and record.
13-10-2021
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