| 09-Aug-12 |
| Aditya Birla Nuvo Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2012 to August 09, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 09, 2012, and Payment of Dividend on equity shares for the year ended March 31, 2012 at Rs. 6.00/- (Rupees Six only) per Equity share of Rs. 10/- each, and Rs. 6.00/- (Rupees Six only) per Preference share of Rs. 100/- each as recommended by the Board of Directors of the Company in their meeting held on May 15, 2012.
The above Dividend, subject to the approval by the shareholders at the Annual General Meeting, shall be paid on or after August 09, 2012.
Aditya Birla Nuvo Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company will be held on August 09, 2012.
(As Per BSE Anouncement Website Dated on 16/07/2012)
Aditya Birla Nuvo Ltd has submitted to BSE the details regarding the voting results at the Annual General Meeting of the Company held on August 09, 2012 under Clause 35A.
A. Ordinary Business:
1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2012, and the Statement of Profit and Loss for the year ended 31st March, 2012, and the Report of the Directors and Auditors of the Company.
2. To declare dividend on the Equity and Preference Shares of the Company for the year ended on 31st March, 2012.
3. To appoint a Director in place of Mr. B.R. Gupta, who retires from office by rotation and, being eligible, offers himself for re-appointment.
4. To appoint a Director in place of Mr. B.L. Shah, who retires from office by rotation and, being eligible, offers himself for re-appointment.
5. To appoint a Director in place of Ms. Tarjani Vakil, who retires from office by rotation and, being eligible, offers herself for re-appointment.
6. To appoint statutory Auditors and to fix their remuneration:
7. To appoint Branch Auditors of the Company and to fix their remuneration :-
(i) Re-appointment of M/s Khimji Kunverji & Co., Chartered Accountants, Mumbai as Branch Auditors of the Company in respect of Hi-Tech Carbon Division, Renukoot, Hitech Carbon Division, Gummidipoondi, Hitech Carbon Division, Patalganga, Aditya Birla Insulators, Rishra and Halol.
(ii) Re-appointment of M/s Khimji Kunverji & Co., Chartered Accountants, Mumbai and M/s. K.S.Aiyar& Co, Chartered Accountants, Mumbai as the Joint Branch Auditors of the Company in respect of Indian Rayon Division , Veraval.
(iii) Re-appointment of M/sS.R. Batliboi & Co., Chartered Accountants, Mumbai as Branch Auditors in respect of JayaShree Textiles Division Rishra, andlndo Gulf Fertilisers, Jagdishpur of the Company.
(iv) Re-appointment of M/s Deloitee & Haskins & Sells, Chartered Accountants, Bangalore as Branch Auditors in respect of Madura Fashion & Life Style Divisions of the Company.
B. Special Business:
8. To consider and approve payment of commission on annual profits for a further period of five years to Non- Executive Directors.
(As Per BSE Announcement Websitw Dated on 10/08/2012) |
| 28-Sep-11 |
| The above Dividend, subject to the approval by the shareholders at the Annual General Meeting, shall be paid on or after September 28, 2011.
Aditya Birla Nuvo Ltd has informed BSE that the members at the 54th Annual General Meeting (AGM) of the Company held on, September 24, 2011, inter alia, have approved the following:
- Ordinary Business :-
1. Consideration and adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended March 31, 2011 and the Report of the Directors and Auditors of the Company.
2. Declaration of dividend on the shares of the Company for the year ended on March 31, 2011.
3. Reappointment of Ms. Rajashree Birla, as a Director of the Company.
4. Reappointment of Mr. P. Murari, as a Director of the Company.
5. Reappointment of Mr. Kumar Mangalam Birla, as a Director of the Company.
6. Reappointment of M/s. Khimji Kunverji & Co., Chartered Accountants, and M/s. S. R. Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company.
7. Reappointment of Branch Auditors of the Company.
- Special Business :-
8. Revision of limits of remuneration of Dr. Rakesh Jain, Managing Director of the Company.
9. Revision of limits of remuneration of Mr. Pranab Barua, Whole-time Director of the Company.
10. Appointment of Mr. S. C. Bhargava, as an Independent Director of the Company.
11. Appointment of Mr. Sushil Agarwal, as a Whole-time Director of the Company.
(As Per BSE Announcement Website dated on 29.09.2011) |
| 06-Aug-10 |
| Aditya Birla Nuvo Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2010 to August 06, 2010 (both days inclusive) for the purpose of Payment of Dividend.
The above Dividend, subject to the approval of shareholders at the Annual General Meeting (AGM) to be held on August 06, 2010, shall be paid on or after August 06, 2010.
Aditya Birla Nuvo Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company was held on August 06, 2010, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account of the Company for the year ended March 31, 2010, the Directors' Report and the Auditors' Report.
2. Approved payment of dividend on 103,009,620 shares of Rs. 10/- each @ Rs.5.00 ( Rs. five only) per equity share and on 10,000 preference shares of Rs. 100/-each @ Rs.6/- (Rs. Six only) per preference share.
3. Re-appointment of Ms. Tarjani Vakil, Mr. S.C. Bhargava & Mr. G.P.Gupta as a Director of the Company.
4. Re-appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, and M/s. S. R. Batliboi & Co., Chartered Accountants, the retiring Auditors, as the Joint Statutory Auditors of the Company, to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
5. Re-appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, the retiring Branch Auditors, be and are hereby, re-appointed as the Branch Auditors of the Company to audit the accounts in respect of the Company's Hi-Tech Carbon Division, Renukoot and Hi-Tech Carbon Division, Gummidipoondi to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
6. Appointment of M/s. Khimji Kunverji & Co., Chartered Accountants as the Branch Auditors of the Company to audit the accounts in respect of the Company's Hi-Tech Carbon Division, Patalganga, Aditya Birla Insulators, Rishra and Aditya Birla Insulators, Halol to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
7. Re-appointment of M/s. Khimji Kunverji & Co., Chartered Accountants and M/s. K.S. Atyar &Co., Chartered Accountants, the retiring Joint Branch Auditors, as the Joint Branch Auditors of the Company to audit the accounts in respect of the Company's Indian Rayon Division at Veraval, to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
8. Re-appointment of M/s. S. R. Batliboi & Co., Chartered Accountants, the retiring Branch Auditors, as Branch Auditors of the Company to audit the accounts in respect of the Company's Jaya Shree Textiles Division, Rishra and Indo Gulf Fertilisers, Jagdishpur, to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
9. Re-appointment of M/s. Deloitte, Haskins & Sells, Chartered Accountants, the retiring Branch Auditors, as Branch Auditors of the Company to audit the accounts in respect of the Company's Madura Garments Division, Bangalore, to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
10. Consent of the members of the Company accorded to the sale and transfer of shares held by the Company in the equity capital of Birla Sun Life Insurance Company Limited {BSLICL) together with all attendant rights including all rights of the Company as a consequence of the Company being a majority shareholder of BSLICL or otherwise to Aditya Birla Financial Services Private Limited (hereinafter referred to as ABFSPL or 'the transferee company') on such terms and conditions (including consideration) as may be agreed between the Company and the transferee company.'
11. Authority to the Board for re-pricing 1,63,280 Employee Stock Options (ESOPs) and 1,66,093 ESOPs, (to be reduced to the extent of ESOPs that have lapsed) granted to the eligible employees by the Company on August 23, 2007 and January 25, 2008 respectively under the Employee Stock Option Scheme of the Company titled ESOS - 2006, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 31.08.2010) |
| 10-Jul-09 |
| Aditya Birla Nuvo Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 04, 2009 to July 10, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 10, 2009.
Aditya Birla Nuvo Ltd has informed BSE that the members at the 52nd Annual General Meeting (AGM) of the Company held on July 10, 2009, inter alia, has accorded the following:
1. Adoption of the audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account of the Company for the year ended March 31, 2009, the Directors Report and the Auditors Report.
2. Declaration of dividend of Rs 4.00 per share (40%) on equity shares and hereby approved as the final dividend for the financial year ended on March 31, 2009.
3. Re-appointment Mr. Kumar Mangalam Birla, Mr. B R Gupta & Mr. B L Shah, as Directors of the Company.
4. Re-appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai & M/s. S R Batliboi & Co., Chartered Accountants, Mumbai as the Joint Statutory Auditors of the Company to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. (i) Re-appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai as the Branch Auditors of the Company to audit the accounts in respect of the Company's Hi-Tech Carbon Division, Renukoot, Hi-Tech Carbon Division, Gummidipoondi & Financial Services Division, Mumbai to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(ii) Re-appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai & M/s. K S Aiyar & Co., Chartered Accountants, Mumbai as the Joint Branch Auditors of the Company to audit the account in respect of the Company's Indian Rayon Division at Veraval to hold office as such from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(iii) Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, as the Branch Auditors of the Company to audit the accounts in respect of the Company's Jaya Shree Textiles Division, Rishra, Aditya Birla Insulator Division at Rishra & Halol & Indo Gulf Fertilisers, Jagdishpur, to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(iv) Re-appointment of M/s. Deloitte, Haskins & Sells, Chartered Accountants, Bangalore, as Branch Auditors of the Company to audit the accounts in respect of the Company's Madura Garments Division, Bangalore to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. Appointment of Mr. Arun Maria as a Director of the Company, liable to retire by rotation.
7. Appointment of Mr. Pranab Barua as a Director of the Company, not liable to retire by rotation.
Further resolved that Mr. Pranab Barua is appointed as a 'Whole-time Director' of the Company, for the period of five year w.e.f. May 01, 2009, with the liberty to either party to terminate the appointment on three months notice in writing to the other, on remuneration, terms & conditions.
8. Appointment of Dr. Rakesh Jain as the 'Managing Director' of the Company for the period of five years w.e.f. July 01, 2009 with liberty to either party to terminate the appointment of three months notice in writing to the other and nether party will have any claim against the other for damages or compensation by reason of such termination, on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 22/07/2009) |
| 09-Jul-08 |
| Aditya Birla Nuvo Ltd has informed BSE that the Annual General Meeting (AGM) of the Company is to be held on July 09, 2008.
Aditya Birla Nuvo Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the members of the Company will be held on July 09, 2008, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2008 and Profit and loss Account for the year ended March 31, 2008 and the Reports of the Directors and Auditors of the Company.
2. To declare dividend on Equity Shares for the year ended on March 31, 2008.
3. To appoint Directors in place of Mr. G P Gupta, Mrs. Rajashree Birla & Mr. P Murari, who retires from office by rotation, and being eligible, offers themselves for re-appointment.
4. To re-appoint M/s. Khimji Kunverji & Co., Chartered. Accountants, Mumbai and M/s. S R Batliboi & Co., Chartered Accountants, Mumbai, the retiring Auditors, as the Joint Statutory Auditors of the Company to hold office as such from the conclusion of this Annual General Meeting up to the conclusion, of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. To appoint the Branch Auditors of the Company on following conditions:
i) To re-appoint M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai, the retiring Branch Auditors as Branch Auditors of the Company to audit the accounts in respect of the Company's Hi-Tech Carbon Division, Renukoot, Hi-Tech Carbon Division, Gummidipoondi and Financial Services Division, Mumbai to hold office as such from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company at such remuneration for each of the aforesaid three divisions as may be decided by the Board / Audit Committee of the Board plus reimbursement of out of pocket expenses as may be incurred, in the performance of their duties (excluding Service Tax, if any)."
ii) To re-appoint M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai and M/s. K S Aiyar & Co., Chartered Accountants, Mumbai, the retiring Joint Branch Auditors, as the Joint Branch Auditors of the Company to audit the accounts in respect of the Company's Indian Rayon Division at Veraval to hold office as such from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company at such remuneration to each of them as may be decided by the Board / Audit Committee of the Board plus reimbursement of out of pocket expenses as may be incurred, in the performance their duties (excluding Service Tax, if any).
iii) To re-appoint M/s. S R Batliboi & Co., Chartered Accountants, Kolkata the retiring Branch Auditors, as Branch Auditors of the Company to audit the accounts in respect of the Company's Jaya Shree Textiles Division, Rishra, Aditya Birla Insulator Division at Rishra and Halol and Indo Gulf Fertilisers, Jagdishpur to hold office as such from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company at such remuneration for each of the aforesaid Divisions as may be decided by the Board / Audit Committee of the Board plus reimbursement of out of pocket expenses as may be incurred, in the performance of their duties (excluding Service Tax, if any).
iv) To re-appoint M/s. Deloitte, Haskins & Sells,. Chartered Accountants, Bangalore, the retiring Branch Auditors, as Branch Auditors of the Company to audit the accounts in respect of the Company's Madura Garments Division, Bangalore to hold office as such from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company at such, remuneration as maybe decided the Audit Committee of the Board plus reimbursement of out a pocket expenses as may be incurred, in the performance of their duties (excluding Service Tax, if any).
6. Payment to the non-executive Directors of the Company, for a further period of 4 years commencing from April 01, 2008, on terms & conditions.
7. To alter the Articles of Association of the Company by deleted and substituted the existing Article 95 of the Article of Association by the following:
95. Subject to approval of the Central Government the number of directors shall not be less than three and not more than eighteen unless otherwise determined by the Company in the General Meeting.
(As per BSE Announcement Website dated on 13/06/2008)
Aditya Birla Nuvo Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on July 09, 2008, inter alia, has accorded the following:
1. Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account of the Company for the year ended March 31, 2008, the Directors' Report and the Auditors' Report.
2. Declaration of dividend of Rs 5.75 as per on equity shares for the financial year ended on March 31, 2008.
3. Re-appointment Mr. G P Gupta, Mrs. Rajashree Birla & Mr. P Murari, as Directors of the Company.
4. Re-appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai & M/s. S R Batliboi & Co., Chartered Accountants, Mumbai as the Joint Statutory Auditors of the Company to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. (i) Re-appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai as the Branch Auditors of the Company to audit the accounts in respect of the Company's Hi-Tech Carbon Division, Renukoot, Hi-Tech Carbon Division, Gummidipoondi & Financial Services Division, Mumbai to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(ii) Re-appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai & M/s. K S Aiyar & Co., Chartered Accountants, Mumbai as the Joint Branch Auditors of the Company to audit the account in respect of the Company's Indian Rayon Division at veraval to hold office as such from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(iii) Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, as the Branch Auditors of the Company to audit the accounts in respect of the Company's Jaya Shree Textiles Division, Rishra, Aditya Birla Insulator Division at Rishra & Halol & Indo Gulf Fertilisers, Jagdishpur, to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(iv) Re-appointment of M/s. Deloitte, Haskins & Sells, Chartered Accountants, Bangalore, as Branch Auditors of the Company to audit the accounts in respect of the Company's Madura Garments Division, Bangalore to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. Commission payable to non-executive directors of the Company for a further period of 4 years commencing from April 01, 2008, on remuneration, terms and conditions.
7. Alteration in the existing Article 95 of the Articles of Association of the Company be deleted and substituted by the following:
95. Subject to approval of the Central Government the number of directors shall not be less than three and not more than eighteen unless otherwise determined by the Company in the General Meeting.
(As per BSE Announcement Website dated on 06/08/2008) |