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Aditya Birla Money Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532974 | NSE Symbol : BIRLAMONEY | ISIN : INE865C01022 | Industry : Stock/ Commodity Brokers |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Oct-2024 16-Oct-2024 Accounts ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve inter-alia the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. Please find attached the Un-Audited Financial Results along with Limited Review Report for the Quarter and Half Year ended September 30, 2024 approved by the Board of Directors at their Meeting held today i.e. Wednesday, October 16, 2024. (As Per BSE Announcement dated on 16.10.2024)
10-Jul-2024 16-Jul-2024 Quarterly Results ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday July 16 2024 to consider and approve inter-alia the Un-Audited Financial Results of the Company for the Quarter ended June 30 2024. Out Come of Board Meeting under Regulation 30 and Submission of Un-Audited Financial Results for the Quarter ended June 30, 2024 along with the Limited Review Report Pursuant to Regulation 33 and 52 (4) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 Out Come of the Board Meeting under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015. Aditya Birla Money Limited has informed the Exchange Regarding Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation , 2015. (As per BSE Announcement Dated on 16/07/2024)
05-Jun-2024 05-Jun-2024 Change in Directors Outcome of the Board Meeting and Disclosure under Regulation 30 read with Schedule III to the SEBI (Listing Obligation and Disclosure Requirements ) Regulation, 2015 (''SEBI Listing Regulations'')
15-Apr-2024 22-Apr-2024 Accounts Audited Results Out Come of the Board Meeting under Regulation 30 and Submission of Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 along with Auditor''s Report Pursuant to Regulation 33 and 52 (4) of SEBI (Listing Obligations and Disclosure Requirements ) Regulation, 2015. Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Aditya Birla Money Limited has informed the Exchange Regarding Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulation , 2015. (As Per BSE Announcement dated on 22.04.2024) Aditya Birla Money has informed the Exchange Regarding Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. ( We wish to rectify an advertent Clerical/ typographical error in the Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, dated 22nd April 2024, specifically concerning the effective date of Appointment of Dr. Sethurathnam Ravi) (As per BSE Announcement Dated on 25/04/2024)
29-Dec-2023 12-Jan-2024 Quarterly Results ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and 50(1)(c) of the SEBI Listing Regulations We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday January 12 2024 to Consider and approve inter-alia the Unaudited Financial Results of the Company for the Quarter and nine months ended December 31 2023. Submission of Unaudited Financial Results for the Quarter and nine Months ended December 31, 2023 along with the Limited Review Report Pursuant to Regulations 33 and 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 12.01.2024) With reference to your E-Mail Dated 18th January 2024, Please find enclosed the Board Resolution regarding Signing of Financial Results passed by the Board of Directors in their meeting held on 12th January 2024. (As per BSE Announcement Dated on 19/01/2024)
27-Sep-2023 13-Oct-2023 Quarterly Results ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve the Unaudited financial results of the Company for the quarter and half year ending on September 30 2023. Please find enclosed Unaudited Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Report at the meeting held today. With reference to your mail dated 20th October 2023, please find enclosed Board Resolution regarding signing of financial results passed by Board of Directors in their meeting held on 13th October 2023. (As Per BSE Announcement Dated on 13/10/2023)
23-Jun-2023 13-Jul-2023 Quarterly Results ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve inter-alia the unaudited Financial Results of the Company for the quarter ended June 30 2023.
11-Apr-2023 21-Apr-2023 Quarterly Results ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday April 21 2023 to consider and approve inter-alia the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Audited Results (As Per BSE Bulletin dated on 11.04.2023) Outcome of the Board Meeting under Regulation 30 and Submission of Audited Financial Results for the quarter and financial year ended March 31, 2023 along with Auditor Report pursuant to Regulations 33 and 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21/04/2023)
06-Jan-2023 13-Jan-2023 Quarterly Results ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday January 13 2023 to consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. Submission of Unaudited Financial Results for the quarter and nine months ended December 31, 2022 along with Limited Review Report pursuant to Regulations 33 and 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/01/2023)
03-Oct-2022 13-Oct-2022 Quarterly Results ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. Submission of Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with Limited Review Report pursuant to Regulations 33 and 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14.10.2022)
11-Jul-2022 15-Jul-2022 Quarterly Results Quarterly Results ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 ,inter alia, to consider and approve inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 08.07.2022)
10-Jun-2022 10-Jun-2022 Amendments in Memorandum of Assoc. Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')
13-Apr-2022 22-Apr-2022 Quarterly Results ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday April 22 2022 to consider and approve inter-alia the Audited Financial Results of the Company for the quarter and year ended March 31 2022. The Company wish to inform you that pursuant to the applicable provisions of the SEBI Listing Regulations, the Board of Directors of the Company at its Meeting held today, April 22, 2022, has approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with the Audit Report by the Auditors thereon and a copy of the same is enclosed for your record. Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 22.04.2022)
05-Jan-2022 13-Jan-2022 Quarterly Results ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday January 13 2022 to consider and approve inter-alia the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2021. This is for your information and record. Outcome of the Board Meeting under Regulation 30 and Submission of Unaudited Financial Results for the quarter and nine months ended December 31, 2021 along with Limited Review Report pursuant to Regulations 33 and 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 13.01.2022)
06-Dec-2021 22-Dec-2021 Redemption ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2021 inter alia to consider and approve Pursuant to Regulation 29(3)(b) of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of Aditya Birla Money Limited (Company) will be held on Wednesday December 22 2021 to consider inter-alia alteration in the date of redemption of 1000000 8% Non-Cumulative Non-Convertible Redeemable Preference Shares (unlisted) subject to relevant approvals as required and other considerations as may be applicable. This is for your information and record. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors, at its Meeting held today, December 22, 2021, has: (a) Approved the 'Private Placement Offer cum Application Letter' in Form PAS-4 for offer and issue of 16,00,000 4% Non-Cumulative Non-Convertible Redeemable Preference Shares of nominal value of Rs. 100 each aggregating upto Rs. 80 Crore at an issue price of Rs. 500 per share including premium of Rs. 400 per share on a private placement basis pursuant to Section 42 of the Companies Act, 2013 and rules made thereunder, to Aditya Birla Capital Limited, Promoter and Holding Company. (b) Approved the variation of terms for early redemption of existing 8% Non-Cumulative Non-Convertible Redeemable Preference Shares, subject to the approval of the Preference Shareholder(s), as per details given in Annexure. (As per BSE Announcement Dated on 22/12/2021)
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