Aditya Birla Fashion & Retail Ltd Share Price Aditya Bir. Fas.

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Aug-2019 29-Jul-2019 - -
AGM:21.08.2019 Dear Sir/ Madam, This is to inform you that the 12th AGM of the Company will be held on Wednesday, August 21, 2019 at Swatantryaveer Savarkar Rashtriya Smarak, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400028, Maharashtra, India at 3:00 p.m. We are enclosing herewith the Notice of the 12th AGM along with the Annual Report for the financial year ended on March 31, 2019. The same is being dispatched to the shareholders of the Company by the permitted mode(s). The same is also available on the website of the Company i.e. at www.abfrl.com and on the website of CDSL i.e. at www.evotingindia.com. This is for your information and record. (As Per BSE Announcement Dated on 27/07/2019) Dear Sir/ Madam, Kindly note that in terms of the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, the Company issued the Notice of the 12th AGM on Sunday, July 28, 2019, in:- 1) Business Standard and 2) Navshakti. Copies of the said advertisements are enclosed herewith as Annexure A1 and A2. The same are also available on website of the Company i.e. at www.abfrl.com. This is for your information and record. (As Per BSE Announcement Dated On 28/07/2019) Dear Sir/ Madam, This is in continuation to our letter dated July 27, 2019 w.r.t. the Twelfth AGM of the Company [said AGM]. Kindly note that the Twelfth AGM of the Company was held today at Swatantryaveer Savarkar Rashtriya Smarak, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400028, Maharashtra, India. Summary of the proceedings of the Twelfth AGM is annexed herewith as Annexure - A. The same is also available on the website of the Company i.e. www.abfrl.com. (As Per BSE Announcement Dated On 21/08/2019) Dear Sir/ Madam, This is in continuation to our letters dated July 27, 2019 and August 21, 2019 w.r.t. the Twelfth AGM of the Company [said AGM]. Enclosed herewith please find : a) Voting results of the business transacted at the said AGM as Annexure - A; and [in terms of Regulation 44(3) of SEBI Listing Regulations] b)Scrutinizers Report as Annexure - B [in terms of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014] The same are also available at : a) www.abfrl.com [website of the Company] and b) www.evotingindia.com [website of CDSL]. (As Per BSE Announcement Dated On 22/08/2019)