Aditya Birla Money Ltd - 532974 - Results-Financial Results For Mar 31, 2019 (Disclosure Of Related Party Transactions)
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended March 31, 2019. This is for your information and record. ADITYA BIRLA MONEY LTD.-$ - 532974 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/04/2019 3 Name of the Certifying Firm BNP & ASSOCIATES 4 Name of the Certifying Individual AVINASH BAGUL 5Membership TypeFCS 6 Membership Number 5578 7 CP No. 19862 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Aditya Birla Money Ltd - 532974 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayADITYA BIRLA MONEY LTD.-$ 2CININE865C01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANGEETA SHETTY Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: PRADEEP SHARMA Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Aditya Birla Money Ltd - 532974 - Outcome of Board Meeting
We wish to inform you that the Board of Directors at its meeting held today, April 25, 2019, has, subject to approval of the shareholders, approved the following: 1. Re-appointment of Mr. Murali Krishnan L.R. as the Manager of the Company for a further period of five years from May 6, 2019 to May 5, 2024. 2. Re-appointment of Mr. Tushar Shah (DIN 00239762) as a Non-Executive Director of the Company who retires by rotation at the ensuing Annual General Meeting of the Company. 3. Re-appointment of Mr. G. Vijayaraghavan (DIN 00894134) as an Independent Director of the Company for a further period of five years to hold office till the conclusion of the Annual General Meeting to be held in the year 2024. 4. Re-appointment of Mr. P. Sudhir Rao (DIN 00018213) as an Independent Director of the Company for a further period of five years to hold office till the conclusion of the Annual General Meeting to be held in the year 2024 5. Continuation of Directorship of Mr. Gopi Krishna Tulsian (DIN 00017786) as a Non-Executive Director of the Company pursuant to Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 6. The meeting commenced at 11:30 A.M. and concluded at 1:25 P.M. Kindly take the same on record. Aditya Birla Money Ltd - 532974 - Results-Financial Results For Mar 31, 2019(Audited)
With reference to the above, please find enclosed herewith the copy of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 along with the Independent 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 25, 2019. M/s. S. R. Batliboi & Co. 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. Aditya Birla Money Ltd - 532974 - Shareholding for the Period Ended March 31, 2019
Aditya Birla Money Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here ADITYA BIRLA MONEY LTD.-$ - 532974 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliance-Regulation 40(10) Confirmation Certificate For The Half Year Ended 31St Mar 2019.
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 31st March, 2019. Please acknowledge receipt. ADITYA BIRLA MONEY LTD.-$ - 532974 - Compliance-Compliance Certificate For The Period Ended 31St March, 2019
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate obtained from our Registrar and Share Transfer Agent for the half year ended 31st March, 2019. Please acknowledge receipt.