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 has approved and allotted 43,819 Equity shares of Re.1/- each to the option Grantees vide through Circular Resolution passed on September 22, 2018, pursuant to the exercise of Stock Options granted under the Company's Employee Stock Option Scheme, 2014 (ESOS-2014).... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sucharitha Reddy Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
With Ref to our earlier Communication dt April 27, 2018 and Pursuant to the captioned regulation, we would like to inform you that the Shareholders of Aditya Birla Money Limited at its 22nd Annual General Meeting held on July 06, 2018 has considered and approved the Alteration of Memorandum of Association of the Company ('MOA') to elaborate and bring clarity to Clause No. IIIA (2) of MOA which was substituted by the following Clause:... Results-Financial Results For Jun 30, 2018 (Un-Audited)
Please find enclosed the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2018 along with Limited Review Report of Auditor's taken on record by the Board of Directors of the Company at its meeting held today. This is for your information and record. Shareholding for the Period Ended June 30, 2018
Aditya Birla Money Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 22nd Annual General Meeting (AGM) of the Company was held on Friday, 06th July, 2018 at 10.00 A.M. at the Registered Office of the Company at Indian Rayon Compound, Veraval - 362266, Gujarat. As per 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 Scrutinizer's Report dated 06th July, 2018. This is for your information and record. Shareholder Meeting / Postal Ballot-Outcome of AGM
The 22nd AGM of the Co was held today i.e.06.07.2018 at the Regd Office of the Co at Indian Rayon Compound, Veraval - 362266, Gujarat, and the following items were transacted at the said AGM: 1. Adoption of Audited Financial Statements of the Co for the FY ended March 31, 2018, together with the Board's Report along with Annexures and the Auditor's Report thereon... Board Meeting-Board Meeting On Jul 19, 2018 (Financial Results)
Kindly note that a meeting of the Board of Directors of the Company will be held on Thursday, the 19th day of July, 2018, inter-alia to consider the Un-audited Financial Results of the Company for the Quarter ended June 30, 2018. This is for your information and record.