Aditya Birla Money Share Price

Adit.Birla Money

CMP as on 22-Oct-20 15:29

₹ 43.35
-0.65 -1.48%

Open

₹ 43.80

Turnover (lac)

₹ 64

Prev. Close

₹ 44.00

Day's Vol (shares)

₹ 1,48,512

Day's Range (₹)

₹ 43.10
₹ 43.90

CMP as on22-Oct-20 15:29

₹ 43.30
-0.7 -1.59%

Open

₹ 44.40

Turnover (lac)

₹ 13

Prev. Close

₹ 44.00

Day's Vol (shares)

₹ 30,494

Day's Range

₹ 43.05
₹ 44.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Jul-2020 15-Jun-2020 - -
This is to inform you that the dates of Book Closure will be from Saturday, July 04, 2020 to Friday, July 10, 2020 (both days inclusive) for the purpose of 24th Annual General Meeting of the Shareholders of the Company to be held on Friday, July 10, 2020. This is for your information and record. Please find enclosed the Annual Report for the Financial Year 2019-20 along with Notice for the 24th Annual General Meeting of the Members of the Company to be held on Friday, July 10, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. Pursuant to the provisions of the SEBI (LODR) Reg, 2015, please find below the gist of the proceedings of the 24th AGM of the Co held on July 10, 2020: a) The 24th AGM of the Members of the Co was held on July 10, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM): b) The Meeting was chaired by Mr. Tushar Shah, Director of the Co. c) The following resolutions were moved: Ordinary Business: i) Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2020, together with the Report of the Board and the Auditors thereon. ii) Re-appointment of Mr. Shriram Jagetiya (DIN 01638250), as Director, on retirement by rotation. iii) Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Firm Regn No. 117366W / W-100018) as the Auditors of the Company for a period of 5 years from the conclusion of this 24th AGM till the conclusion of the 29th AGM of the Company to be held in the year 2025. (As Per BSE Announcement Dated on 7/10/2020 12:09:13 PM) Aditya Birla Money Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 The 24th Annual General Meeting (AGM) of the Company was held on Friday, July 10, 2020 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015, the details regarding the voting results of the business transacted at the AGM are enclosed along with the Scrutinizers Report dated July 11, 2020. This is for your information and record. (As Per BSE Announcement Dated on 11.07.2020)