ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding the 27th Annual General Meeting of the Company to be held on Thursday, 06th July, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) ADITYA BIRLA MONEY LTD.-$ - 532974 - Reg. 34 (1) Annual Report.
Please find enclosed the Annual Report for the Financial Year 2022-23 along with Notice for the 27th Annual General Meeting of the Members of the Company to be held on Thursday, July 06, 2023 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding the 27th Annual General Meeting of the Company to be held on Thursday, 06th July, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) ADITYA BIRLA MONEY LTD.-$ - 532974 - Corporate Action- Fixes Book Closure For Annual General Meeting
Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ADITYA BIRLA MONEY LTD.-$ - 532974 - Shareholder Meeting- AGM On July 06, 2023
The Twenty Seventh Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 06th July, 2023, at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). ADITYA BIRLA MONEY LTD.-$ - 532974 - Shareholders Meeting- Notice Of 27Th (Twenty Seventh) Annual General Meeting For The Financial Year Ended 31St March 2023
Please find enclosed the Annual Report for the Financial Year 2022-23 along with Notice for the 27th Annual General Meeting of the Members of the Company to be held on Thursday, July 06, 2023 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. ADITYA BIRLA MONEY LTD.-$ - 532974 - 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 56,319 Equity shares of Re.1/- each to the option Grantees vide through Circular Resolution passed on May 31, 2023, pursuant to the exercise of Stock Options granted under the Company's Employee Stock Option Scheme, 2014 (ESOS-2014). ADITYA BIRLA MONEY LTD.-$ - 532974 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for Financial Year ended March 31, 2023 pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements), 2015 ADITYA BIRLA MONEY LTD.-$ - 532974 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyADITYA BIRLA MONEY LTD.- 2CIN NO.L65993GJ1995PLC064810 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Divya Poojari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Pradeep Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.