From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Jul-2022 | 16-Jun-2022 | - | - |
AGM 12/07/2022 Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the Annual Report for the Financial Year 2021-22 along with Notice for the 26th Annual General Meeting of the Members of the Company to be held on Tuesday, July 12, 2022 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 17.06.2022) Proceedings of the 26th Annual General Meeting held on Tuesday, July 12, 2022 pursuant to Regulations 30 and 44 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure of Voting Results of the 26th Annual General Meeting of the Company held on July 12, 2022 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Aditya Birla Money Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.07.2022) |