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.

04 Jul 2024

160.00

1.75%

Corp. Action

ADITYA BIRLA MONEY LTD.-$ - 532974 - Corporate Action- Fixes Book Closure For Annual General Meeting.

BSE India

The Register of Members & Share Transfer Books of the Company pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 will remain closed from Tuesday July 23, 2024 to Tuesday July 30, 2024 (both days inclusive) for the purpose of 28th Annual General Meeting to be held on 30th July 2024.

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Aditya Birla Money Ltd.

04 Jul 2024

160.00

1.75%

Company Update

ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of Newspaper Advertisement Published in The Business Standard, All India Editions in English; and Jai Hind Rajkot Edition in Gujarati on July 04, 2024, regarding E-Voting information for 28th AGM of the Company to be held on Tuesday 30th July, 2024 through Video Conferencing (VC) / Other Audio Visual Means (OVAM), in Compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration ) Rules, 2014, as amended from time time, in Regulation 44 of the SEBI Listing Regulation and the Secretarial Standards of the General Meetings issued by the Institute of Company Secretaries of India.

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Aditya Birla Money Ltd.

04 Jul 2024

160.00

1.75%

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 2023-2024 along with the Notice of the Annual General Meeting of the Members of the Company to be held on Tuesday, July 30 , 2024 at 12.30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This for your Information and Record.

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Aditya Birla Money Ltd.

04 Jul 2024

160.00

1.75%

AGM

ADITYA BIRLA MONEY LTD.-$ - 532974 - Shareholders Meeting- Notice Of 28Th (Twenty Eighth) Annual General …

BSE India

Aditya Birla Money Limited has informed the Exchange about the 28th Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, 30th July 2024, at 12.30 P.M. (IST) through Video Conferencing (VC) / other Audio Visual Means (OAVM).

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Aditya Birla Money Ltd.

02 Jul 2024

160.00

1.75%

Company Update

ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Second Consecutive term of office of Mr. P Sudhir Rao (DIN: 00018213) and Mr. G. Vijayaraghavan (DIN: 00894134), as an Independent Directors of the Company ended on July 02, 2024.

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Aditya Birla Money Ltd.

27 Jun 2024

160.00

1.75%

SAST

ADITYA BIRLA MONEY LTD.-$ - 532974 - Closure of Trading Window

BSE India

Aditya Birla Money Limited has informed the Exchange that Pursuant to Provision of SEBI (PIT) Regulations, 2015, as amended from time to time, the "Trading Window" for dealing in the Securities of the Company will remain closed for all the Insiders, Designated Persons and their Immediate Relatives from Monday, July 01, 2024 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended June 30, 2024. Kindly take the same on record.

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Aditya Birla Money Ltd.

25 Jun 2024

160.00

1.75%

Company Update

ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, we enclose Copies of the Newspaper Advertisement Published in Business Standard (English), Jai Hind (Gujarati), in Compliance with Ministry of Corporate Affairs General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2022, 10/2022 dated December28, 2022 and Subsequent Circulars issued in this regard, the latest being, General Circular No. 09/2023 dated September 25, 2023 intimation that 28th Annual General Meeting ("AGM") of the Company will be held on Tuesday, July 30, 2024 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means(OAVM).

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Aditya Birla Money Ltd.

13 Jun 2024

160.00

1.75%

Company Update

ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement Under Regulation 30 Of SEBI(LODR) - Clarification On …

BSE India

Aditya Birla Money Limited has informed the Exchange about Clarification on Movement in Price of Shares of the Company. The enclosed Clarification may please be taken on record.

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Aditya Birla Money Ltd.

13 Jun 2024

160.00

1.75%

Company Update

ADITYA BIRLA MONEY LTD.-$ - 532974 - Clarification sought from Aditya Birla Money Ltd

BSE India

The Exchange has sought clarification from Aditya Birla Money Ltd on June 12, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Aditya Birla Money Ltd.

05 Jun 2024

160.00

1.75%

Company Update

ADITYA BIRLA MONEY LTD.-$ - 532974 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Aditya Birla Money Limited has informed the Exchange regarding Changes in Management under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

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