Updates on Outcome of AGM
Aditya Birla Money Ltd has submitted to BSE a copy of Proceeding of the 18th Annual General Meeting (AGM) of the Company held on September 09, 2014.07-10-2014
07-10-2014
Cessation of Company Secretary & Compliance Officer
Aditya Birla Money Ltd has informed BSE that Mr. Balaji S. has ceased to be the Company Secretary and Compliance Officer of the Company, with effect from close of business hours of September 26, 2014.29-09-2014
Closure of Trading Window
Aditya Birla Money Ltd has informed BSE that as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from October 01, 2014 and would remain closed till 24 hours after the announcement of financial results to the public (both days inclusive)....29-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Aditya Birla Money Ltd has informed BSE regarding the details of Voting results at the 18th Annual General Meeting (AGM) of the Company held on September 09, 2014, under Clause 35A.11-09-2014
Outcome of AGM
Aditya Birla Money Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 09, 2014.09-09-2014
Fixes Book Closure for AGM
Aditya Birla Money Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2014 to September 09, 2014 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 09, 2014.27-08-2014
Outcome of Board Meeting
Aditya Birla Money Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2014, inter alia, has passed the following resolutions:1. Approved issue of 27,70,000 new equity share of Rs. 1/- each, in one or more tranches, of the Company to eligible persons as stock options under a Scheme to be formulated under Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999....28-07-2014
Financial Results & Limited Review for June 30, 2014
Aditya Birla Money Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.28-07-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Aditya Birla Money Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199219-07-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Aditya Birla Money Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199219-07-2014