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

203.20

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202.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Apr-2019 - -
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve Please be informed that the 1st Meeting of the Board of Directors of the Company for the Financial Year 2019-20 will be held on Wednesday, May 15, 2019, to inter alia consider the Audited Financial Results of the Company for the Financial Year ended on March 31, 2019. Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Wednesday, May 15, 2019, inter alia considered and approved the following:- a) The Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019; and b) Issuance and allotment of Non-Convertible Debentures of upto Rs. 1,250 Crore on private placement basis, in one or more tranches, from time to time, subject to the approval of the Shareholders at the 12th Annual General Meeting. The said meeting commenced at 12.30 p.m. and concluded at 2.15 p.m. Please find enclosed herewith: a) the Audited Financial Results; b) Auditors Report dated May 15, 2019, issued by the Statutory Auditors w.r.t. the Audited Financial Results and taken on record by the Board; c) Declaration on behalf of the Company w.r.t. issuance of an Audit Report by the Statutory Auditor with unmodified opinion on the Audited Financial Results; d) A Press Release e) The Investor Presentation. Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Wednesday, May 15, 2019, inter alia considered and approved the following:- a) The Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019; and b) Issuance and allotment of Non-Convertible Debentures of upto ? 1,250 Crore on private placement basis, in one or more tranches, from time to time, subject to the approval of the Shareholders at the 12th Annual General Meeting. The said meeting commenced at 12.30 p.m. and concluded at 2.15 p.m. Please find enclosed herewith: a) the Audited Financial Results; b) Auditors Report dated May 15, 2019, issued by the Statutory Auditors w.r.t. the Audited Financial Results and taken on record by the Board; c) Declaration on behalf of the Company w.r.t. issuance of an Audit Report by the Statutory Auditor with unmodified opinion on the Audited Financial Results; d) A Press Release e) The Investor Presentation. Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Wednesday, May 15, 2019, inter alia considered and approved the following:- a) The Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019; and b) Issuance and allotment of Non-Convertible Debentures of upto ? 1,250 Crore on private placement basis, in one or more tranches, from time to time, subject to the approval of the Shareholders at the 12th Annual General Meeting. The said meeting commenced at 12.30 p.m. and concluded at 2.15 p.m. Please find enclosed herewith: a) the Audited Financial Results; b) Auditors Report dated May 15, 2019, issued by the Statutory Auditors w.r.t. the Audited Financial Results and taken on record by the Board; c) Declaration on behalf of the Company w.r.t. issuance of an Audit Report by the Statutory Auditor with unmodified opinion on the Audited Financial Results; d) A Press Release e) The Investor Presentation (As Per BSE Announcement Dated 15.05.2019) Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Wednesday, May 15, 2019, inter alia considered and approved the following:- a) The Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019 ; and b) Issuance and allotment of Non-Convertible Debentures of upto Rs. 1,250 Crore on private placement basis, in one or more tranches, from time to time, subject to the approval of the Shareholders at the ensuing 12th Annual General Meeting. The said meeting commenced at 12.30 p.m. and concluded at 2.15 p.m. Please find enclosed herewith: a) the Audited Financial Results; b) Auditors Report dated May 15, 2019 w.r.t. the Audited Financial Results and taken on record by the Board; c) Declaration on behalf of the Company w.r.t. issuance of an Audit Report by the Statutory Auditor with unmodified opinion on the Audited Financial Results; d) A Press Release and e) The Investor Presentation. (As Per BSE Announcement Dated On 16/05/2019)
Board Meeting - 11-Apr-2019 - -
Please be informed that the Board of Directors of the Company (by way of circular Resolution) has today i.e. April 11, 2019, approved the variation in terms of the Preference Shares issued by the Company, from time to time, to the extent of extending their respective Redemption dates by a period of 5 years, more particularly as per attached details. Thanking you.
Board Meeting - 25-Mar-2019 - -
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company propose to consider [by way of circular resolution on/ after April 10, 2019] modification of the term of its Cumulative Redeemable Preference Shares.
Board Meeting - 26-Dec-2018 - -
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of Aditya Birla Fashion and Retail Limited for the quarter and nine months ended December 31, 2018. Dear Sir/ Madam, Please note that in terms of the Companys Code of Conduct for Insider Trading, the trading window for dealing in securities of the Company will be closed with effect from Tuesday, January 1, 2019 and it shall remain closed until 48 hours after the announcement of the said results. The same has been duly communicated to all the Connected and/or Designated Persons. The above is for your information. Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Monday, February 4, 2019 (said meeting), inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2018 for the Financial Year 2018-19 (Unaudited Financial Results). The said meeting commenced at 12.30 p.m. and concluded at 2:45 p.m. Further, in terms of the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: a) the Unaudited Financial Results; and b) Limited Review Report dated February 4, 2019, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company. A Press Release and the Investor Presentation issued in this regard is also enclosed herewith. The above is for your information and the same is also available on the Companys website i.e. www.abfrl.com. Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Monday, February 4, 2019 (said meeting), inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2018 for the Financial Year 2018-19 (Unaudited Financial Results). The said meeting commenced at 12.30 p.m. and concluded at 2:45 p.m. Further, in terms of the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: a) the Unaudited Financial Results; and b) Limited Review Report dated February 4, 2019, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company. A Press Release and the Investor Presentation issued in this regard is also enclosed herewith. The above is for your information and the same is also available on the Companys website i.e. www.abfrl.com. (As Per BSE Announcement Dated on 04.02.2019)
Board Meeting - 27-Sep-2018 - -
ADITYA BIRLA FASHION AND RETAIL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the SEBI Listing Regulations, please note that the 4th Meeting of the Board of Directors of the Company for the Financial Year 2018-19 will be held on Friday, November 2, 2018, to inter alia consider the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2018. The above is for your information and record. Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Friday, November 2, 2018 (said meeting), inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2018 for the Financial Year 2018-19 (Unaudited Financial Results). The said meeting commenced at 12.30 p.m. and concluded at 1.45 p.m. Further, in terms of the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: a) the Unaudited Financial Results; b) Limited Review Report dated November 2, 2018, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company; c) Certificate issued by Axis Trustee Services Limited, Debenture Trustees to the Non-convertible Debentures issued by the Company. A press release and the Investor Presentation issued in this regard is also enclosed herewith. Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Friday, November 2, 2018 (said meeting), inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2018 for the Financial Year 2018-19 (Unaudited Financial Results). The said meeting commenced at 12.30 p.m. and concluded at 1.45 p.m. Further, in terms of the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: a) the Unaudited Financial Results; b) Limited Review Report dated November 2, 2018, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company; c) Certificate issued by Axis Trustee Services Limited, Debenture Trustees to the Non-convertible Debentures issued by the Company. A press release and the Investor Presentation issued in this regard is also enclosed herewith. (As Per BSE Announcement Dated On 02/11/2018)
Board Meeting - 28-Jun-2018 - -
Quarterly Results In terms of the provisions of Regulation 29 of the SEBI Listing Regulations, please note that the 3rd Meeting of the Board of Directors of the Company for the Financial Year 2018-19 will be held on Wednesday, August 1, 2018, to inter alia consider the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2018. The above is for your information and record. Please note that in terms of the Code of Conduct for Trading in Listed or Proposed to be Listed Securities of the Company, the trading window for dealing in securities of the Company for all Connected and/or Designated Persons will be closed with effect from Sunday, July 1, 2018 and it shall remain closed until 48 hours after the publication of the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2018. The same has been communicated to all the Connected and/or Designated Persons. The above is for your information and record. Dear Sir/Madam, Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Wednesday, August 1, 2018 (said meeting), inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2018 for the Financial Year 2018-19 (Unaudited Financial Results). The said meeting commenced at 11.30 a.m. and concluded at 1.45 p.m. Further, pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: a) the Unaudited Financial Results; and b) Limited Review Report dated August 1, 2018, issued by the Statutory Auditors of the Company w.r.t. the Unaudited Financial Results and taken on record by the Board of Directors of the Company. A press release and an Investor Presentation issued in this regard is also enclosed herewith. The above is for your information and record. (As Per BSE Announcement Dated On 01/08/2018)