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Board Meetings - Aditya Birla Money Ltd.

See past and forthcoming board meetings of Aditya Birla Money Ltd. - BIRLAMONEY, 532974

Ex-datePurposeNotes
2021-04-23Audited Results
2021-01-15Quarterly Results
2020-10-14Quarterly Results
2020-07-16Quarterly Results
2020-04-30Audited Results
2020-04-20Audited Results
2020-01-16Quarterly Results
2019-10-16Quarterly Results
2019-07-17Quarterly Results
2019-04-25Audited Results
2019-01-17Quarterly Results
2018-10-17Quarterly Results
2018-07-19Quarterly Results
2018-04-26Audited Results
2018-01-24Quarterly Results
2017-10-17Quarterly Results
2017-08-08OthersPassed resolutions approving extension of benefits of the Aditya Birla Capital Limited Employee Stock Option Scheme 2017 being the employee stock option scheme formulated and approved by the BOD's.
2017-07-26Quarterly Results
2017-04-28Audited Results
2017-01-25Quarterly Results
2016-10-24Quarterly Results
2016-07-29Quarterly ResultsAccepted the movement of Ms. Sumathy Ravichandran from the office of Chief Financial Officer of the Company with effect from July 31, 2016.
2016-05-06Audited Results
2016-01-27Quarterly Results
2015-10-28Quarterly Results
2015-07-23Quarterly Results
2015-05-04Audited Results
2015-03-30Appointment of Women Director
2015-01-28Quarterly Results
2014-11-05Quarterly Results
2014-07-28Quarterly Results
2014-04-29Audited Results
2014-01-29Quarterly Results
2013-10-30Quarterly Results
2013-07-26Quarterly Results
2013-04-29Audited Results
2013-02-01Quarterly Results
2012-10-26Quarterly Results
2012-07-27Quarterly Results
2012-05-03Audited Results
2012-01-30Quarterly Results
2011-10-18Quarterly Results
2011-07-22Quarterly Results
2011-04-21Audited Results
2011-01-19Quarterly Results
2010-10-25Quarterly Results
2010-07-21Quarterly Results
2010-04-23Audited Results
2010-01-19Quarterly Results
2009-10-14Quarterly Results
2009-07-15Quarterly Results
2009-04-21Audited Results(Revised)
2009-03-06To take record on Acquisition of SharesTo take record on the acquisition of 3,10,24,000 fully paid up equity shares representing 56% of the equity share capital of the Co. by Aditya Birla Nuvo Ltd & to amend AoA of the Company.
2009-01-28Quarterly Results
2008-10-31Quarterly Results
2008-09-23To appoint Independent DirectorsInter alia, to consider the appointment of two independent Directors, pursuant to the Share Purchase Agreement entered into by the Company's Promoters with Aditya Birla Nuvo Ltd. (Revised)
2008-07-29Quarterly Results
2008-05-22Audited Results & Stock Split(Revised)
2008-01-12Quarterly Results & Interim Dividend
2007-11-21To approve private placement of sharesTo approve private placement of shares and to decide on the quantum and price at which it is to be issued & Employees Stock Option Plan.
2007-10-29Quarterly Results & Interim Dividend
2007-07-30Quarterly Results
2007-06-20Audited Results & Final Dividend(Revised)
2007-03-16Interim Dividend
2007-01-23Quarterly Results
2006-10-31Quarterly Results
2006-07-26Quarterly Results
2006-05-03Accounts, Final Dividend & Bonus IssueTo discuss further course of action on the final observation letter issued by SEBI for the proposed rights issue.
2006-01-30Quarterly Results
2005-10-24Interim Dividend
2005-10-17Quarterly Results(Revised)
2005-07-18Right Issue of Equity Shares