Announcement Under Regulation 30 (LODR) - Updates (Variation Of Terms Of Preference Shares)
Further to our communication dated October 17, 2018, we would like to inform you that Aditya Birla Capital Limited (ABCL), Preference Shareholder, has consented to the variation of terms of 9,00,000 8% Redeemable Non-Convertible Non-Cumulative Preference Shares of Rs.100/- each of the company pursuant to Section 48 of the Companies Act, 2013 in the following manner :... Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
With reference to the captioned subject, we wish to inform you that the Nomination and Remuneration Committee of Aditya Birla Money Limited at their Meeting held today i.e. October 17, 2018 has approved and allotted 22,665 Equity shares of Re.1/- each to the option Grantees, pursuant to the exercise of Stock Options granted under the Company's Employee Stock Option Scheme, 2014 (ESOS-2014).... Outcome of Board Meeting
We wish to inform you that the Board of Directors, at its meeting held today i.e. October 17, 2018, has inter alia passed the following resolutions: 1. Accepted the resignation of Mr. Rajesh Gandhi from the position of Company Secretary and Compliance Officer of the Company with effect from close of business hours of October 17, 2018 owning to his organizational movement within the Aditya Birla Group.... Results - Financial Results For Sep 30, 2018 (Unaudited)
Please find enclosed the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2018 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. Shareholding for the Period Ended September 30, 2018
Aditya Birla Money Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliances - Confirmation Certificate For The Half Year Ended 30Th Sept. 2018.
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 30th September, 2018. Compliances-Compliance Certificate For The Period Ended September, 2018
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 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Rajesh GandhiDesignation :- Company Secretary and Compliance Officer Board Meeting Intimation for Approval Of The Financial Results For The Quarter / Half Year Ended 30Th September 2018
ADITYA BIRLA MONEY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30, 2018. This is for your information and record. 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, 2018 and would remain closed till 48 hours after the announcement of financial results for the quarter ending on September 30, 2018 to the public (both days inclusive)....