ADITYA BIRLA MONEY LTD.-$ - 532974 - Regulation 40(10) Confirmation Certificate For The Half Year Ended September 30, 2020.
Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Confirmation Certificate obtained from the PCS for the half year ended September 30, 2020. ADITYA BIRLA MONEY LTD.-$ - 532974 - Shareholding for the Period Ended September 30, 2020
Aditya Birla Money Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here ADITYA BIRLA MONEY LTD.-$ - 532974 - Board Meeting Intimation for The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2020.
ADITYA BIRLA MONEY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020. ADITYA BIRLA MONEY LTD.-$ - 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 October 01, 2020 and would remain closed till 48 hours after the announcement of financial results for the quarter ending on September 30, 2020 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 - Results-Financial Results For June 30,2020
Please find enclosed the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 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. ADITYA BIRLA MONEY LTD.-$ - 532974 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 24th Annual General Meeting (AGM) of the Company was held on Friday, July 10, 2020 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 11, 2020. This is for your information and record. 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 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 24th AGM of the Co held on July 10, 2020: a) The 24th AGM of the Members of the Co was held on July 10, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM): b) The Meeting was chaired by Mr. Tushar Shah, Director of the Co. c) The following resolutions were moved: Ordinary Business: i) Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2020, together with the Report of the Board and the Auditors thereon. ii) Re-appointment of Mr. Shriram Jagetiya (DIN 01638250), as Director, on retirement by rotation. iii) Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Firm Regn No. 117366W / W-100018) as the Auditors of the Company for a period of 5 years from the conclusion of this 24th AGM till the conclusion of the 29th AGM of the Company to be held in the year 2025. ADITYA BIRLA MONEY LTD.-$ - 532974 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Confirmation Certificate dated July 06, 2020, 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, 2020.