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

LOGIN HERE

Cancel

BSE Code : 535755 | NSE Symbol : ABFRL | ISIN : INE647O01011 | Industry : Retail |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jan-2025	15-Jan-2025	Raising funds through Debt Instr.	Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Prior intimation of Board meeting for fund raising Outcome of Board Meeting dated January 15, 2025 i. Up to 4,08,72,580 Equity Shares of face value of ? 10/- each at issue price of ? 317.45/- each including the Premium of ? 307.45/- each, aggregating to an amount up to ? 1297,50,00,521 under Promoter/ Promoter Group category and ii. Up to 3,96,97,838 Equity Shares of face value of ? 10/- each at issue price of ? 272.37/- each including the Premium of ? 262.37/- each, aggregating to an amount up to ? 1081,25,00,137 to Qualified Institutional Buyers under Non-Promoter Category. The Board also approved convening of an extraordinary general meeting of the Company on Thursday, February 13, 2025, inter-alia, to approve the above matters. Outcome of Board Meeting dated January 15, 2025 approving qualified institutions placement of equity shares (As Per BSE Announcement Dated on 15.01.2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Intimation of the meeting of the Board of Directors of Aditya Birla Fashion and Retail Limited (As Per BSE Announcement dated on 30.10.2024) Unaudited Results for the quarter and half year ended September 2024 (As Per BSE Announcement dated on 07.11.2024)
05-Sep-2024	05-Sep-2024	Scheme of Amalgamation	Allotment of 5,57,43,053 fully paid up equity shares of the Company in terms of the Scheme of Amalgamation (by way of Merger by Absorption) among TCNS Clothing Co. Limited and Aditya Birla Fashion and Retail Limited and their respective shareholders and creditors
30-Jul-2024	07-Aug-2024	Quarterly Results	Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Intimation of the meeting of the Board of Directors of Aditya Birla Fashion and Retail Limited Unaudited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter ended June 30, 2024 Appointment of Independent Director (As Per BSE Announcement dated on 07.08.2024)
09-May-2024	28-May-2024	Accounts	Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of the meeting of the Board of Directors of Aditya Birla Fashion and Retail Limited Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 28.05.2024)
19-Apr-2024	19-Apr-2024	Scheme of Arrangement	Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-Jan-2024	14-Feb-2024	Quarterly Results	Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve i. Unaudited Standalone and Consolidated financial results of the Company for the quarter ended December 31 2023 (said results) and ii. Proposal for variation in the redemption date of the Cumulative Redeemable Preference Shares issued by the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 9 2023 to inter alia consider the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30 2023 Outcome of Board Meeting (As Per BSE Announcement dated on 09.11.2023) Outcome of Board Meeting for Q2 FY 24 (As Per BSE Announcement Dated on 15.11.2023)
28-Jul-2023	04-Aug-2023	Quarterly Results	Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Intimation of the meeting of the Board of Directors of Aditya Birla Fashion and Retail Limited Unaudited Financial Results of Aditya Birla Fashion and Retail Limited for the quarter ended June 30, 2023. Intimation of approval of the Board of Directors to incorporate a new company Financial results for the quarter ended June 30, 2023 Intimation regarding the alteration in the Article of Association of Aditya Birla Fashion and Retail Limited (As per BSE Announcement Dated on 04/08/2023)
12-May-2023	22-May-2023	Accounts	Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2023. Outcome of Board Meeting dated May 22, 2023 Results of Aditya Birla Fashion and Retail Limited for the Quarter and year ended March 31, 2023 (As Per BSE Announcement dated on 22.05.2023) Copy of newspaper publication dated May 23, 2023 (As Per BSE Announcement Dated on 23/05/2023)
05-May-2023	05-May-2023	Acquisitions	Outcome of Board Meeting dated May 5, 2023 Scheme of amalgamation between Aditya Birla Fashion & Retail Limited and TCNS Clothing Co. Ltd
31-Jan-2023	07-Feb-2023	Quarterly Results	Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended December 31 2022 Outcome of the Board Meeting of Aditya Birla Fashion and Retail Limited dated February 7, 2023 Unaudited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter ended December 31, 2022 (As Per BSE Announcement Dated on 07.02.2023)
30-Jan-2023	30-Jan-2023	Change in Directors	Outcome of the Board Meeting dated January 30, 2023 Appointment of Ms. Ananyashree Birla and Mr. Aryaman Birla as Additional Non-Executive Directors of the Company.
28-Oct-2022	04-Nov-2022	Quarterly Results	Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30 2022 Kindly note that the Board of Directors of the Company at its meeting held today have inter alia considered and approved Unaudited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2022 ['Unaudited Financial Results'] Enclosed: (i) Unaudited Financial Results; [Kindly note that pursuant to Regulation 47 of the SEBI Listing Regulations extract of these results will be published in Business Standard and Navshakti newspaper.] (ii) Press Release; and (iii) Investor Presentation. Pursuant to the above referred, kindly note that the Board of Directors of the Company at its meeting held today have inter alia considered and approved Unaudited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2022 ['Unaudited Financial Results']. (As Per BSE Announcement dated on 04.11.2022)
20-Sep-2022	20-Sep-2022	Change in Directors	Allotment of Equity Shares and Warrants to Caladium Investment Pte. Ltd. As per attachment (As Per BSE Announcement Dated on 20.09.2022)

1 2 3

LOGIN HERE

Aditya Birla Fashion & Retail Ltd

Board Meeting