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Aditya Birla Sun Life AMC Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543374 | NSE Symbol : ABSLAMC | ISIN : INE404A01024 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Oct-2024 28-Oct-2024 Quarterly Results Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024. Please find enclosed unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half-year ended September 30, 2024 (As per BSE Announcement Dated on 28/10/2024)
29-Aug-2024 29-Aug-2024 Change in Other Executives Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, the Board of Directors of the Company at their Meeting held today i.e. on Thursday, August 29, 2024 have approved the changes in the Senior Management Personnel of the Company. Please refer the attached intimation for further details. Read less..
16-Jul-2024 24-Jul-2024 Quarterly Results Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. Please find enclosed herewith the unaudited Financial Statements (Standalone and Consolidated) along with Limited Review report for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 24/07/2024)
25-Jun-2024 25-Jun-2024 Change in Directors Outcome of the Board Meeting of the Company held on June 25, 2024
17-Apr-2024 26-Apr-2024 Accounts Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2024 and recommend Dividend if any for the financial year ended March 31 2024. Please find attached audited financial results for the financial year ended March 31, 2024 Please find enclosed herewith the outcome of the Board Meeting held on April 26, 2024. The Board of Directors at its meeting held on April 26, 2024 has recommended a dividend of Rs. 13.50/- per equity share. Please refer the attached letter for further details. Please find attached audited financial results for the financial year ended March 31, 2024 Please find attached herewith details of change in Senior Management of the Company. The Board at its meeting held on April 26, 2024 has approved the re-appointment of Mr. Navin Puri as an Independent Director of the Company with effect from September 4, 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Please find attached herewith letter containing further details. (As Per BSE Announcement Dated on: 26/04/2024)
18-Jan-2024 29-Jan-2024 Quarterly Results Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting along with Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 29.01.2024)
16-Oct-2023 26-Oct-2023 Quarterly Results Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve In terms of the provisions of Regulation 29 read with Regulation 33 of SEBI Listing Regulations as amended from time to time this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 26 2023 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 2023 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 26/10/2023)
17-Jul-2023 26-Jul-2023 Quarterly Results Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve In terms of the provisions of Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 26 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. We would like to inform you that the Board of Directors of the Company at their Meeting held today i.e., Wednesday, July 26, 2023, have inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) along with the limited review reports for the quarter ended June 30, 2023. we would like to inform you that the board of directors of the company at its meeting held today i.e. 26th july 2023 , inter -alia, approved the unaudited financial statements of the company for the quarter ended june 2023 (As per BSE Announcement Dated on 26/07/2023)
19-Apr-2023 27-Apr-2023 Accounts Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve the Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2023 and recommend declaration of final dividend, if any, for the financial year ended March 31, 2023. The Meeting of the Board of Directors of the Aditya Birla Sun Life AMC Limited is scheduled to be held on Thursday, April 27, 2023, inter-alia to consider and approve , to consider and approve the Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2023 and recommend declaration of final dividend, if any, for the financial year ended March 31, 2023. We would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, April 27, 2023, have inter-alia, considered, approved and noted the following: i. The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023. ii. Recommendation of final dividend of 5.25 per equity share of the Company for the financial year ended March 31, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting ('AGM'). If approved by the shareholders, the final dividend shall be paid within thirty days from the conclusion of AGM. Record date for the purpose of determining shareholders eligible to receive dividend, shall be intimated in due course of time. iii. Resignation of Mr. Harish Engineer (DIN: 01843009) as Non-Executive Independent Director of the Company with effect from April 30, 2023. We would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, April 27, 2023, have inter-alia, recommended final dividend of Rs. 5.25 per equity share of the Company for the financial year ended March 31, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting ('AGM'). This is to inform you that Mr. Harish Engineer (DIN: 01843009), Non-Executive Independent Director has tendered his resignation from the Board of Directors of Aditya Birla Sun Life AMC Limited with effect from April 30, 2023. (As Per BSE Announcement Dated on 27.04.2023)
10-Mar-2023 16-Mar-2023 Interim Dividend Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 inter alia to consider and approve Declaration of Interim Dividend for the financial year 2022-23 if any. The Record Date for the payment of interim dividend if declared by the Board shall be Friday March 24 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities of the Company for all Designated Persons shall remain closed from tomorrow till 48 hours after declaration of the outcome of the Board Meeting. Accordingly all Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. In compliance with the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, March 16, 2023 have inter-alia, considered and approved, the payment of Interim Dividend for the financial year 2022-23 at a rate of 5 per equity share of face value of 5 each. As already intimated to the Stock exchanges vide our letter dated March 10, 2023, the record date for the purpose of ascertaining eligibility of shareholders for the payment of the Interim Dividend is Friday, March 24, 2023. The Interim Dividend shall be paid to the eligible shareholders on or before April 10, 2023. The Board meeting commenced at 12 noon and concluded at 1.52 p.m. (As Per BSE Announcement Dated on 16.03.2023)
19-Jan-2023 27-Jan-2023 Quarterly Results Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. As informed by our communication dated December 29 2022 the trading window for dealing in the securities of the Company is closed from January 1 2023 and shall remain closed till 48 hours after the announcement of aforesaid Financials Results. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, January 27, 2023, have inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) along with the limited review report for the quarter and nine months ended December 31, 2022. The same is enclosed herewith along with a Press Release. The Meeting commenced at 5:00 p.m. and concluded at 6:52 p.m. The above information will be made available on the Company's website at https://mutualfund.adityabirlacapital.com. (As Per BSE Announcement Dated on 27.01.2023)
18-Oct-2022 27-Oct-2022 Quarterly Results Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. As informed by our communication dated September 30 2022 the trading window for dealing in the securities of the Company is closed from October 12022 and shall remain closed till 48 hours after the announcement of aforesaid financials results. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, October 27, 2022, have inter-alia, considered, and approved Unaudited Financial Results (Standalone and Consolidated) along with the limited review report for the quarter and half year ended September 30, 2022. The same is enclosed herewith along with a Press Release. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, October 27, 2022, have inter-alia, considered, and approved Unaudited Financial Results (Standalone and Consolidated) along with the limited review report for the quarter and half year ended September 30, 2022. The same is enclosed herewith along with a Press Release. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, October 27, 2022, have inter-alia, considered, and approved appointment of Mrs. Vishakha Mulye (DIN:00203578) as an Additional Director (Non-Executive) with effect from October 27, 2022. The disclosure required to be given pursuant to the Regulations 30 of SEBI Listing Regulations read with the SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as an Annexure. Further, pursuant to the Regulation 17(1C) of SEBI Listing Regulations, the shareholders'' approval shall be obtained in due course for appointment of Mrs. Vishakha Mutye as a Non-Executive Director. A separate intimation shall be made in this regard. (As Per BSE Announcement Dated on 27.10.2022)
20-Oct-2022 20-Oct-2022 Employee Stock Option Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Nomination, Remuneration and Compensation Committee of the Board of Directors of the Company at its meeting held today i.e. 20th October 2022 has approved the grant of 6,58,529 Stock Options in aggregate, comprising of 6,45,337 Options and 13,192 Restricted Stock Units, to the eligible employee(s) of the Company under the Aditya Birla Sun Life AMC Limited Employee Stock Option Scheme 2021 ('the Scheme'). Please refer attached letter for further information.
18-Jul-2022 26-Jul-2022 Quarterly Results Quarterly Results Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of SEBI (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 Tuesday, July 26, 2022, inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2022. As informed by our communication dated June 28, 2022, the trading window for dealing in the securities of the Company is closed from July 1,2022 and shall remain closed till 48 hours after the announcement of aforesaid financials results. We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. Tuesday, July 26, 2022, have inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) along with the limited review report for the quarter ended June 30, 2022. The same is enclosed herewith along with a Press Release. (As Per BSE Announcement dated on 26.07.2022)
18-Apr-2022 26-Apr-2022 Accounts Audited Results & Final Dividend Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve 1. Consolidated and Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022; 2. To consider recommending final dividend, if any, for the Financial Year 2021-22, subject to the approval of Shareholders at the ensuing Annual General Meeting. As informed by our communication dated March 30, 2022, the trading window for dealing in the securities of the Company is closed from April 1, 2022 and shall remain closed till 48 hours after the announcement of the aforesaid financials results. This is for your information and records. Aditya Birla Sun Life AMC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 26, 2022, inter-alia to consider, approve and take on record the following: 1. Consolidated and Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022; 2. To consider recommending final dividend, if any, for the Financial Year 2021-22, subject to the approval of Shareholders at the ensuing Annual General Meeting. As informed by the communication dated March 30, 2022, the trading window for dealing in the securities of the Company is closed from April 01, 2022 and shall remain closed till 48 hours after the announcement of the aforesaid financials results. Aditya Birla Sun Life AMC Limited has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2022, inter alia, has recommended a final dividend of Rs. 5.85/- per equity share of Rs. 5/- each for the year ended March 31, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting ('AGM') of the Company. Outcome of Board Meeting pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('SEBI Listing Regulations'). (As Per BSE Announcement Dated on 26.04.2022)
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