ADITYA BIRLA MONEY LTD.-$ - 532974 - Results-Financial Results For Jun 30, 2019 (Unaudited)
Please find enclosed the Unaudited Financial Results of the Company for the quarter ended June 30, 2019 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Confirmation Certificate dated July 03, 2019, 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, 2019. This is for your information and record. ADITYA BIRLA MONEY LTD.-$ - 532974 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2019
ADITYA BIRLA MONEY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve inter-alia, the Un-audited Financial Results of the Company for the Quarter ended June 30, 2019. This is for your information and record. Aditya Birla Money Ltd - 532974 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aditya Birla Money Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ADITYA BIRLA MONEY LTD.-$ - 532974 - Disclosure Of Voting Results Of The 23Rd Annual General Meeting
The 23rd Annual General Meeting (AGM) of the Company was held on Wednesday, 3rd July, 2019 at 9.30 A.M. at the Registered Office of the Company at Indian Rayon Compound, Veraval - 362266, Gujarat. 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 04th July, 2019. This is for your information and record. Aditya Birla Money Ltd - 532974 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pls find below the gist of the proceedings of the 23rd AGM of the Co held on July 3, 2019: a) The 23rd AGM of the Members of the Co was held on July 3, 2019 at 9.30 a.m. at the Regd Off of the Co at Indian Rayon Compound, Veraval-362266, Gujarat. 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 Co for the FY ended March 31, 2019, together with the Report of the Board and the Auditors thereon. ii) Re-appointment of Mr. Tushar Shah, as Director, on retirement by rotation. Special Business: iii) Re-appointment of Mr. G. Vijayaraghavan as an Independent Director iv) Re-appointment of Mr. P. Sudhir Rao as an Independent Director v) Continuation of Directorship of Mr. Gopi Krishna Tulsian as a Non-Executive Director vi) Re-appointment of Mr. Murali Krishnan L.R. as the Manager of the Co vii) Approval of the Material RPT with Aditya Birla Finance Limited 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, 2019 and would remain closed till 48 hours after the announcement of financial results for the quarter ending on June 30, 2019 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 - Reg. 34 (1) Annual Report
Please find enclosed the Annual Report of the Company for the Financial Year 2018-19 along with Notice for the 23rd Annual General Meeting of the Members of the Company to be held on Wednesday, July 03, 2019. This is for your information and record. ADITYA BIRLA MONEY LTD.-$ - 532974 - Corporate Action-Fixes Book Closure For Annual General Meeting
This is to inform you that the dates of Book Closure will be from Thursday, June 27, 2019 to Wednesday, July 03, 2019 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Shareholders of the Company to be held on Wednesday, July 03, 2019. This is for your information and record.