Aditya Birla Capital Ltd Share Price Aditya Birla Cap

83.30

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83.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Jan-2020 - -
Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2019. We hereby also inform that further to our communication dated 23rd December, 2019 regarding intimation of trading window closure, please note that the Trading Window for dealing in securities of the Company has been closed from 1st January, 2020 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 2nd February, 2020 (both days inclusive) Results for the quarter and nine months ended 31st December, 2019. (As Per BSE Announcement Dated 31.01.2020)
Board Meeting - 24-Oct-2019 - -
Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve financial results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2019 Outcome of Board Meeting-Unaudited Financial Results for the quarter and half year ended 30th september, 2019. (As Per BSE Announcement Dated 07.11.2019)
Board Meeting - 02-Sep-2019 - -
Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve raising of funds by way of preferential allotment, qualified institutions placement or any other method as may be permitted under applicable laws and pricing, if applicable, subject to such regulatory/statutory approvals as may be required, including approval of the notice to obtain shareholders approval in this regard, if any, and to approve ancillary actions for the above mentioned fund raising Approval for issuance of equity shares on a preferential basis aggregating to Rs. 21,000 million subject to the requisite statutory and regulatory approvals, including approval of the shareholders of the Company. (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 18-Jul-2019 - -
Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve financial results (Standalone and Consolidated) for the quarter ended 30th June, 2019 Newspaper publication for Notice of Board Meeting scheduled on 2nd August, 2019 (As Per BSE Announcement Dated on 19/07/2019) Unaudited Financial Results for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 02/08/2019)
Board Meeting - 26-Apr-2019 - -
Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2019 and fund raising. Newspaper publication of Notice of Board Meeting scheduled on 4th May, 2019 (As Per BSE Announcement Dated On 30/04/2019) Outcome of Board Meeting - Fund Raising (As Per BSE Announcement Dated On 04/05/2019)