This is further to our letter dated October 27, 2020, whereby we had intimated that the Company had fixed November 27, 2020 as the 'Record Date" for the purposes of Redemption of CP, due on November 30, 2020 ('maturity date'). The maturity date being a bank holiday, the CP amount has been duly paid today i.e. on November 27, 2020.
Allotment of 1,67,118 fully paid-up Equity Shares of Aditya Birla Fashion and Retail Limited under Employee Stock Option Scheme 2013 and Aditya Birla Fashion and Retail Limited Employee Stock Option Scheme 2017
Dear Sir/ Madam, Please be informed that the Board of Directors of the Company, have on November 24, 2020, approved revision of the Record Date, for the purpose of ascertaining the holders of partly paid-up equity shares to whom the first call notice would be sent ['said Record Date']. The Revised Record Date is Friday, January 8, 2021. Consequently, our earlier intimation dated November 6, 2020 stands cancelled to the extent of the said Record Date.
Dear Sir/ Madam, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ('Annexure A') the disclosure of Related Party Transactions for the half-year ended September 30, 2020, in the format as specified in the relevant accounting standards. The above is for your information and record.
Pursuant to the above referred, please find enclosed herewith the 'Voting results and Scrutinizer's Report' for the Postal Ballot Notice dated October 23, 2020, seeking approval of the Shareholders by way of a Special Resolution for Issue of Equity Shares on Preferential Basis. Please note that the aforesaid resolution has been approved with requisite majority.
Further to our letter dated November 6, 2020 in connection with Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020 please find enclosed herewith a certificate pursuant to Regulation 52(5) of SEBI Listing Regulations issued by Axis Trustee Services Limited, Debenture Trustee to the Non-Convertible Debentures issued by the Company.
This is further to our letter dated October 27, 2020, whereby we had intimated that the Company had fixed November 6, 2020 as the 'Record Date" for the purposes of payment of Redemption Amount with respect to CP, due for redemption on November 9, 2020. In that regard, we hereby confirm that the Redemption Amount with respect to the CP has been duly paid today i.e. on November 9, 2020.