Aditya Birla Money Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Aditya Birla Money Ltd. on BSE

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Aditya Birla Money Ltd.

03 Jul 2025

181.22

1.47%

Corp. Action

Aditya Birla Money Ltd-$ - 532974 - Corporate Action- Intimation Of Book Closure For Annual General …

BSE India

In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, this is to inform you that the Register of Members and Share Transfer Book shall remain closed from Tuesday July 22, 2025 to Tuesday July 29, 2025 (both days Inclusive ) for the Purpose of 29th Annual General Meeting to be Held on 29th July 2025.

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Aditya Birla Money Ltd.

03 Jul 2025

181.22

1.47%

Corp. Note

Aditya Birla Money Ltd-$ - 532974 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2025, we are submitting herewith the Annual Report for the Financial Year 2024-2025 along with the Notice of the Annual General Meeting of the Members of the Company to be held on Tuesday, July 29 , 2025 at 12.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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Aditya Birla Money Ltd.

03 Jul 2025

181.22

1.47%

AGM

Aditya Birla Money Ltd-$ - 532974 - Shareholders Meeting- Notice Of 29Th (Twenty Ninth) Annual General …

BSE India

Aditya Birla Money Limited has Informed the Exchange about the 29th Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, 29th July, at 12.00 Noon (IST) through Video Conferencing (VC) / other Audio Visual Means (OAVM).

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Aditya Birla Money Ltd.

25 Jun 2025

181.22

1.47%

SAST

Aditya Birla Money Ltd-$ - 532974 - Closure of Trading Window

BSE India

We would like to inform you that as per the Company''s Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for trading in Securities of the Company will be closed for the Designated Persons which includes all Directors and Employees of the Company from July 01, 2025 and would remain closed till 48 hours after the announcement of Financial Results for the Quarter ending on June 30, 2025 to Public both days inclusive). Kindly take the same on record.

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Aditya Birla Money Ltd.

24 Jun 2025

181.22

1.47%

Company Update

Aditya Birla Money Ltd-$ - 532974 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of Newspaper Advertisement published in Business Standard, All India Editions (English) and Jai Hind Rajkot Edition (Gujarati), in compliance with MCA General Cir No.09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard intimating that 29th Annual General Meeting of the Company will be held on Tuesday, July 29, 2025 at 12.00 Noon (IST) through VC/OAVM.

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Aditya Birla Money Ltd.

20 May 2025, 04:48PM

181.22

1.47%

Company Update

Aditya Birla Money Ltd-$ - 532974 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Reg 24A of SEBI (LODR) Reg, 2015 as amended, we enclose herewith Annual Secretarial Compliance Report duly issued by M/s. BNP & Associates, Practicing Company Secretaries for the Financial Year ended 31st March 2025.

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Aditya Birla Money Ltd.

23 Apr 2025

181.22

1.47%

Company Update

Aditya Birla Money Ltd-$ - 532974 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Aditya Birla Money Limited has Informed the Exchanges about Newspaper Publication dated 23rd April, 2025.

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Aditya Birla Money Ltd.

22 Apr 2025

181.22

1.47%

Corp. Note

Aditya Birla Money Ltd-$ - 532974 - Format of the Initial Disclosure to be made by …

BSE India

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: Manisha Lakhotia Designation: Company Secretary and Compliance Officer EmailId: manisha.lakhotia@adityabirlacapital.com Name of the Chief Financial Officer: Ravindera Nahar Designation: Chief Financial Officer EmailId: ravindera.nahar@adityabirlacapital.com Date: 22/04/2025 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.

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Aditya Birla Money Ltd.

21 Apr 2025

181.22

1.47%

Corp. Note

Aditya Birla Money Ltd-$ - 532974 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the Quarter and Year ended 31st March, 2025.

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Aditya Birla Money Ltd.

21 Apr 2025

181.22

1.47%

Company Update

Aditya Birla Money Ltd-$ - 532974 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Aditya Birla Money Limited has Informed the Exchange under Disclosure Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015- Appointment of Secretarial Auditor & others.

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