Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540691 | NSE Symbol : ABCAPITAL | ISIN : INE674K01013 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Oct-2024	30-Oct-2024	Quarterly Results	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2024 Please find attached herewith the outcome of the Board Meeting held on October 30, 2024 (As Per BSE Announcement Dated on 30.10.2024)
12-Jul-2024	01-Aug-2024	Quarterly Results	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2024 Please find attached herewith the outcome of the Board Meeting held on August 01, 2024 Unaudited Financial Results of Aditya Birla Capital Limited for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 01/08/2024)
20-Jun-2024	20-Jun-2024	Change in Other Executives	Resignation of Company Secretary and Compliance Officer of the Company.
18-Apr-2024	13-May-2024	Quarterly Results	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter / year ended 31 March 2024 Audited Financial Results of Aditya Birla Capital Limited for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 13.05.2024)
11-Mar-2024	11-Mar-2024	Scheme of Amalgamation	Aditya Birla Capital Limited (Company) has informed the Exchange about the Scheme of Amalgamation of Aditya Birla Finance Limited (a wholly owned subsidiary) with the Company.
11-Jan-2024	01-Feb-2024	Quarterly Results	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2023 Financial Results for the quarter and nine months ended 31 December 2023 (As Per BSE Announcement Dated on: 01/02/2024)
13-Oct-2023	03-Nov-2023	Quarterly Results	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2023 Financial results for the half year ended 30 September 2023 Grant of Employee Stock Options Intimation under Regulation 30 (As Per BSE Announcement Dated on 03.11.2023)
12-Jul-2023	02-Aug-2023	Quarterly Results	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Board Meeting scheduled on 2 August 2023 to consider and approve the financial results for the period ended Jun 30 2023 Financial results (Standalone & Consolidated) for the quarter ended 30 June 2023 Grant of employee stock options ABCL Scheme 2017 Financial results for the quarter ended 30 June 2023 (As Per BSE Announcement Dated on 02.08.2023)
29-May-2023	01-Jun-2023	Preferential Issue	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve raising of funds by way of issuance of equity shares of the Company on a preferential basis in accordance with the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. Aditya Birla Capital Limited has informed the Exchange regarding Board meeting held on June 01, 2023. (As per BSE Announcement Dated on 01/06/2023)
21-Apr-2023	11-May-2023	Quarterly Results	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter/ year ended 31 March 2023 Audited Results (As Per BSE Bulletin dated on 21.04.2023) Audited Results & Preferential Issue of shares (As per BSE Bulletin dated on 08/05/2023) Audited Financial Results Of The Company For The Year Ended 31St March, 2023. Outcome of Board Meeting- Fund Raising (As Per BSE Announcement Dated on 11/05/2023)
12-Jan-2023	02-Feb-2023	Quarterly Results	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve financial results (Standalone and Consolidated) for the quarter ended 31 December 2022 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31 December 2022 The Board of Directors have approved setting up of a wholly owned subsidiary to create an omni-channel D2C platform, which will acquire customers directly and inter-alia will distribute comprehensive suite of financial products of various companies under Aditya Birla Capital Limited subject to receipt of requisite approvals. (As Per BSE Announcement Dated on 02.02.2023)
17-Oct-2022	07-Nov-2022	Quarterly Results	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 7 November 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2022. As informed by our communication dated 28 September 2022 the trading window for dealing in the securities of the Company was closed for all designated persons from 1 October 2022 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 9 November 2022 (both days inclusive). Grant of Employee Stock Options ('Stock Options')/ Employee Performance Stock Units ('PSUs') under Aditya Birla Capital Limited Employee Stock Option and Performance Stock Unit Scheme 2022 ('ABCL Scheme 2022') Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2022 (As Per BSE Announcement Dated on 07.11.2022)
08-Sep-2022	08-Sep-2022	Employee Stock Option	Outcome of Board Meeting held on 8th September 2022
14-Jul-2022	03-Aug-2022	Quarterly Results	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Board Meeting for considering and approving the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30 June 2022 will be held on 3 August 2022 Aditya Birla Capital Limited has informed the Exchange about Board Meeting held on 03-Aug-2022 to consider financial statements for the period ended June 2022 Aditya Birla Capital Limited has informed the Exchange about the financial statements for the quarter ended June 2022 (As Per BSE Announcement dated on 03.08.2022)
21-Apr-2022	12-May-2022	Accounts	Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31 March 2022. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2022 (As per BSE Announcement Dated on 12/5/2022) Aditya Birla Capital Limited has informed the Exchange about Newspaper Advertisement regarding the Audited Financial Results of the Company for the quarter and year ended 31 March 2022 (As Per BSE Announcement dated on 15.05.2022)

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Aditya Birla Capital Ltd

Board Meeting