ADITYA BIRLA MONEY LTD.-$ - 532974 - Reg. 34 (1) Annual Report
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. Aditya Birla Money Ltd - 532974 - Corporate Action - Fixes Book Closure For (AGM)
This is to inform you that: 1. The Twenty Fifth Annual General Meeting (AGM) of the Members of the Company will be held on Friday, July 30, 2021, at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. The Register of Members will remain closed from Saturday, July 24, 2021 to Friday, July 30, 2021 (both days inclusive) for the purpose of the AGM. 3. A person whose name is recorded in the Register of Members or Beneficial Owners maintained by the depositories as on the cut-off date, July 23, 2021, only shall be entitled to avail the facility of remote e-voting provided by CDSL as well as voting at the AGM. 4. The remote e-voting period begins on Tuesday, July 27, 2021 at 9.00 A.M. (IST) and ends on Thursday, July 29, 2021 at 5.00 P.M. (IST), after which remote e-voting shall not be allowed. This is for your information and record. ADITYA BIRLA MONEY LTD.-$ - 532974 - Shareholder Meeting - AGM On Jul 30,2021
This is to inform you that: 1. The Twenty Fifth Annual General Meeting (AGM) of the Members of the Company will be held on Friday, July 30, 2021, at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. The Register of Members will remain closed from Saturday, July 24, 2021 to Friday, July 30, 2021 (both days inclusive) for the purpose of the AGM. 3. A person whose name is recorded in the Register of Members or Beneficial Owners maintained by the depositories as on the cut-off date, July 23, 2021, only shall be entitled to avail the facility of remote e-voting provided by CDSL as well as voting at the AGM. 4. The remote e-voting period begins on Tuesday, July 27, 2021 at 9.00 A.M. (IST) and ends on Thursday, July 29, 2021 at 5.00 P.M. (IST), after which remote e-voting shall not be allowed. 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 July 01, 2021 and would remain closed till 48 hours after the announcement of financial results for the quarter ending on June 30, 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 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, 2021 issued by M/s. BNP & Associates, Secretarial Auditors of the Company pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015. This is for your information and record. Aditya Birla Money Ltd - 532974 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), 2015
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended March 31, 2021. This is for your information and record. Aditya Birla Money Ltd - 532974 - Outcome Of The Board Meeting
We wish to inform you that the Board of Directors of the Company at its Meeting held today, April 23, 2021 has approved the following: 1. Re-appointment of Ms. Pinky A. Mehta (DIN 00020429) as a Non-Executive Director of the Company who retires by rotation at the ensuing Annual General Meeting (AGM) of the Company, subject to approval of the shareholders. 2. Appointment of M/s. BNP & Associates, Company Secretaries (FRN P2014MH037400), as the .Secretarial Auditors of the Company for the financial year 2021-22 Kindly take the same on record. Aditya Birla Money Ltd - 532974 - Results-Financial Results For Mar 31, 2021 (Audited)
With reference to the above, please find enclosed herewith the copy of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021 along with the Auditor's Report, which has been approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. April 23, 2021. M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, the Auditors of the Company, have issued Audit Report with an unmodified opinion on the aforesaid Financial Results. Kindly take the same on record.
