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ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 With reference to the captioned subject, we wish to inform you that the Nomination and Remuneration Committee of Aditya Birla Money Limited has approved and allotted 64,575 Equity shares of Re.1/- each to the option Grantees vide through Circular Resolution passed on August 18, 2021, pursuant to the exercise of Stock Options granted under the Company's Employee Stock Option Scheme, 2014 (ESOS-2014). Further, please note that post said allotment, the Equity Share Capital of the Company stands increased from 5,63,01,357 to 5,63,65,932 Equity Shares of Re.1/- each aggregating Rs.5,63,65,932/-. The above is for your information and dissemination to various Stakeholders.
18-08-2021
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ADITYA BIRLA MONEY LTD.-$ - 532974 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Aditya Birla Money Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-07-2021
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Aditya Birla Money Ltd - 532974 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 25th Annual General Meeting (AGM) of the Company was held on Friday, July 30, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015, the details regarding the voting results of the business transacted at the AGM are enclosed along with the Scrutinizer's Report dated July 30, 2021. This is for your information and record
30-07-2021
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Aditya Birla Money Ltd - 532974 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of the SEBI (LODR) Reg, 2015, please find below the gist of the proceedings of the 25th AGM of the Co. held on July 30, 2021: a) The 25th AGM of the Members of the Co was held on July 30, 2021 at 11.00 a.m. through (VC)/(OAVM): b) The Meeting was chaired by Mr. G. K. Tulsian, Director of the Co. c) The following resolutions were moved: Ordinary Business: i) Adoption of the Audited Financial Statements of the Co. for the FY ended March 31, 2021, together with the Report of the Board and the Auditors thereon. ii) Re-appointment of Mrs. Pinky A Mehta (DIN 00020429), as Director on retirement by rotation. Special Business: iii) Enhancement of Borrowing Limit of the Company up to Rs.850 Cr. iv) Creation of Charge on Movable and Immovable Properties of the Co up to Rs.850 Cr. The Co had provided e-Voting facility to the Members for casting their votes on the above resolutions. The voting results would be intimated separately.
30-07-2021
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Aditya Birla Money Ltd - 532974 - Results-Financial Results For June 30,2021(Unaudited)

 Please find enclosed the Unaudited Financial Results of the Company for the quarter ended June 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.
15-07-2021
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Aditya Birla Money Ltd - 532974 - Shareholding for the Period Ended June 30, 2021

 Aditya Birla Money Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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Aditya Birla Money Ltd - 532974 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2021
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ADITYA BIRLA MONEY LTD.-$ - 532974 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the Confirmation Certificate dated July 02, 2021, received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) of our Company as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2021. This is for your information and record.
07-07-2021
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Aditya Birla Money Ltd - 532974 - Board Meeting Intimation for The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2021

 ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. This is for your information and record.
05-07-2021
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Aditya Birla Money Ltd - 532974 - Annual Report For The Financial Year 2020-21 Along With Notice For The 25Th Annual General Meeting

 Please find enclosed the Annual Report for the Financial Year 2020-21 along with Notice for the 25th Annual General Meeting of the Members of the Company to be held on Friday, July 30, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record.
29-06-2021
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