Board Meeting On Oct 17, 2017(Tuesday)
Kindly note that a meeting of the Board of Directors of the Company will be held on Tuesday, the 17th day of October, 2017, inter-alia to consider the Un-audited Financial Results of the Company for the Quarter/Half year ended September 30, 2017. 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, 2017 and would remain closed till 48 hours after the announcement of financial results for the quarter ending September 30, 2017 to the public (both days inclusive).... Intimation Of Result Of Postal Ballot - Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Further to our intimation dated September 25, 2017, details regarding the voting results of the business transacted by way of postal ballot are enclosed along with the Scrutinizer's report dated September 26, 2017 in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above documents are also available on the website of the Company i.e. www.adityabirlamoney.com. This is for your information and record. Intimation Of Completion Of Shareholder Meeting By Way Of Postal Ballot - Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our intimation dated August 23, 2017, approval of the shareholders of Aditya Birla Money Limited ('Company') was sought by way of postal ballot (including e-voting) for extension of benefits of the Aditya Birla Capital Limited Employee Stock Option Scheme 2017 to the permanent employees in the management cadre, including managing and whole-time directors, of the Company and the payment of costs/charges, by the Company, pertaining to exercise... Aditya Birla Capital hits 5% lower circuit on debut
Grasim Ind, Aditya Birla Money too drop in rub-off effect Notice of Postal Ballot
Further to our letter dated August 08, 2017 informing Stock Exchange about the approval of the Board of Directors of the Company for extension of benefits of the Aditya Birla Capital Limited Employee Stock Option Scheme 2017 ('Scheme 2017'), being the employee stock option scheme formulated and approved by the board of directors and members of Aditya Birla Capital Limited, the holding company of the Company, to the permanent employees in the management... Updates
Pursuant to Regulation 7 (2) & (3) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find the attached Disclosures received from Employees and Connected persons of the Company with respect to changes in shareholding by the Employees and Connected persons. This is for your information and record Updates
Pursuant to Regulation 7 (1) (b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find the attached Disclosures received from Mr. Rajesh P. Gandhi on his appointment as Company Secretary under Key Managerial Person of the Company. This is for your information and record Outcome of Board Meeting
We wish to inform you that the Board of Directors at its meeting held today i.e. August 8, 2017 has inter-alia passed resolutions approving extension of benefits of the Aditya Birla Capital Limited Employee Stock Option Scheme 2017 ('Scheme 2017'), being the employee stock option scheme formulated and approved by the board of directors and members of Aditya Birla Capital Limited, the holding company of the Company, to the permanent employees in the... Outcome of AGM
In continuation to our Letter Ref:SECTL/201720 dated 28th June, 2017, please find the enclosed copy of Proceedings of 21st Annual General Meeting of the Company held on 28th June, 2017 at the Registered Office of the Company at Indian Rayon Compound, Veraval - 362266, Gujarat pursuant to Regulation 30 read with Schedule-III of SEBI (LODR) Regulations, 2015. The above is for your information and records.