ADITYA BIRLA MONEY LTD.-$ - 532974 - Shareholding for the Period Ended June 30, 2020
Aditya Birla Money Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here08-07-2020
08-07-2020
ADITYA BIRLA MONEY LTD.-$ - 532974 - Board Meeting Intimation for The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2020.
ADITYA BIRLA MONEY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2020. This is for your information and record.03-07-2020
ADITYA BIRLA MONEY LTD.-$ - 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 July 01, 2020 and would remain closed till 48 hours after the announcement of financial results for the quarter ending on June 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.29-06-2020
ADITYA BIRLA MONEY LTD.-$ - 532974 - Reg. 34 (1) Annual Report
Please find enclosed the Annual Report for the Financial Year 2019-20 along with Notice for the 24th Annual General Meeting of the Members of the Company to be held on Friday, July 10, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record.16-06-2020
ADITYA BIRLA MONEY LTD.-$ - 532974 - Book Closure Intimation
This is to inform you that the dates of Book Closure will be from Saturday, July 04, 2020 to Friday, July 10, 2020 (both days inclusive) for the purpose of 24th Annual General Meeting of the Shareholders of the Company to be held on Friday, July 10, 2020. This is for your information and record.15-06-2020
ADITYA BIRLA MONEY LTD.-$ - 532974 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Aditya Birla Money Ltd has submitted to BSE a copy of Clarification is enclosed.08-06-2020
ADITYA BIRLA MONEY LTD.-$ - 532974 - Clarification sought from Aditya Birla Money Ltd
The Exchange has sought clarification from Aditya Birla Money Ltd on June 8, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.08-06-2020
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, 2020 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.27-05-2020
ADITYA BIRLA MONEY LTD.-$ - 532974 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed Disclosure of Related Party Transactions for the half year ended March 31, 2020. This is for your information and record.21-05-2020
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 30, 2020, has approved the following: 1. Re-appointment of Mr. Shriram Jagetiya (DIN 01638250) 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. Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Firm Registration No. 117366W / W-100018) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of the ensuing 24th AGM of 2020 till the conclusion of the 29th AGM of the Company to be held in 2025, subject to approval of the shareholders. 3. Appointment of M/s. BNP & Associates, Company Secretaries (FRN P2014MH037400), as the Secretarial Auditors of the Company for the financial year 2020-21. Kindly take the same on record.30-04-2020