AGM Date: 12 Jul 2022
AGM 12/07/2022
Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Please find enclosed the Annual Report for the Financial Year 2021-22 along with Notice for the 26th Annual General Meeting of the Members of the Company to be held on Tuesday, July 12, 2022 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 17.06.2022)
Proceedings of the 26th Annual General Meeting held on Tuesday, July 12, 2022 pursuant to Regulations 30 and 44 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure of Voting Results of the 26th Annual General Meeting of the Company held on July 12, 2022 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Aditya Birla Money Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 12.07.2022)
AGM Date: 06 Jul 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.
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).
Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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)
(As Per BSE Announcement Dated on 15.06.2023)
Proceedings of the 27th Annual General Meeting held on Thursday, July 06, 2023
The 27th Annual General Meeting (AGM) of the Company was held on Thursday, July 06, 2023 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015, the details regarding the voting results of the business transacted at the AGM are enclosed with the Scrutinizer''s Report dated July 06, 2023.
(As Per BSE Announcement dated on 06.07.2023)
AGM Date: 30 Jul 2024
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).
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.
The Register of Members & Share Transfer Books of the Company Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 will remain closed from Tuesday July 23, 2024 to Tuesday July 30, 2024 ( both days inclusive) for the Purpose of the 28th AGM Schedule to be held on 30th July 2024. Note- In Previous Book Closure Announcement, we have inadvertently uploaded the wrong file which has been corrected
(As Per BSE Announcement dated on 04.07.2024)
Aditya Birla Money Limited has informed that Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached is the Summary of Proceedings of 28th Annual General Meeting of the Company held on Tuesday 30th July, 2024.
(As per BSE Announcement Dated on 30/07/2024)
Aditya Birla Money Limited has Submitted to the Exchange a Copy of its Scrutinizer''s Report along with the Voting Results of the 28th Annual General Meeting of the Company held on Tuesday, July 30, 2024.
(As Per BSE Announcement Dated on: 31/07/2024)