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Changed in Registered Office Address

Aditya Birla Money Ltd has informed BSE that the Register of Companies (ROC), Gujarat has issued a Certificate of Registration dated April 06, 2011 under Sec 18 (3) of the Companies Act, 1956 registering the order passed by the Company Law Board, Southern Region Bench, Chennai for shifting of Registered Office of the Company from the State of Tamilnadu ( Ali Towers, No. 55, Greams Road, Chennai - 600006 ) to State of Gujarat (Indian Rayon Compound, Veraval -362266, Gujarat )
19-04-2011
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Allotment of Preference Shares

Aditya Birla Money Ltd has informed BSE that a Committee of the Board of Directors of the Company, has on March 31, 2011, allotted 8,00,000 8% Redeemable Non Convertible Non Cumulative Preference Shares of Rs. 100/- each at a premium of Rs. 150/- per share for cash aggregating to Rs. 20,00,00,000 on a private placement basis to Aditya Birla Financial Services Pvt. Ltd., holding Company of the Company.
31-03-2011
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Change in Directorate

Aditya Birla Money Ltd has informed BSE that Mr. Pankaj Razdan will relinquish charge as "Manager" of the Company with effect from February 01, 2011. The Board of Directors have appointed Mr. Sudhakar Ramasubramanian, as "Managing Director" of the Company for a period of 3 (three) years with effect from February 01, 2011.
19-01-2011
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Financial Results for Dec 31, 2010

Aditya Birla Money Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.
19-01-2011
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Corrigendum on Statement of Assets & Liabilities

With reference to earlier "Financial Results for Sep 30, 2010" Aditya Birla Money Ltd has informed BSE about a corrigendum on the statement of assets & liabilities forming part of the unaudited financial results for the quarter ended September 30, 2010.
27-10-2010
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Financial Results for Sep 30, 2010

Aditya Birla Money Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.
26-10-2010
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Change in Directorate

Aditya Birla Money Ltd has informed BSE that Mr. Kanwar Vivek has resigned from the post of Managing Director as well as Director of the Company with effect from October 15, 2010. Mr. Pankaj Razdan, Director of the Company, has been appointed as Manager of the Company with effect from October 15, 2010.
15-10-2010
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Updates on Outcome of AGM

Aditya Birla Money Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on June 28, 2010, inter alia, have also accorded to the following:- Appointment of Mr. Kanwar Vivek, as the "Managing Director" of the Company with effect from January 04, 2010 for a period of three years, without remuneration, shall not be subject to retirement by rotation.
27-07-2010
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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 21, 2010, has approved a proposal to voluntary delist the Company's shares from Madras Stock Exchange.
21-07-2010
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Financial Results for Jun 30, 2010

Aditya Birla Money Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.
21-07-2010
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