| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2026 | 10 Apr 2026 |
| Aditya Birla Money Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 inter alia to consider and approve Audited Financial results of the company for the Quarter and Financial Year ended 31March2026. Outcome of the Board Meeting under Regulation 30 and Submission of Audited Financials Results for the Quarter and Financial Year ended March 31,2026 along with Auditors report pursuant to Regulation 33 and 52(4) of the SEBI Listing Regulation, 2015. Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015. (As Per BSE Announcement Dated on:17.04.2026) | ||
| Board Meeting | 14 Jan 2026 | 5 Jan 2026 |
| Quarterly Results Aditya Birla Money Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025. (As Per BSE Announcement Dated on 05.01.2026) Aditya Birla Money Limited has submitted to the Exchange the Financials Results along with the Limited Review Report for the Quarter and Nine Months ended December 31.2025. (As per BSE Announcement dated on: 14.01.2026) | ||
| Board Meeting | 15 Dec 2025 | 15 Dec 2025 |
| We wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., December 15, 2025 has, inter-alia, considered and approved the following:-Modification to the exiting approved Material Related Party Transactions by the Shareholders of the Company through a Resolution passed at the Extra-Ordinary General Meeting held on December 16, 2021, with the Holding/Promotor Company, Aditya Birla Capital Limited.Variation of terms of the 16,00,000-4% Redeemable Non-Convertible Non Cumulative Preference Share (RNCNCPS) of the Face Value of Rs.100 each, issued to Aditya Birla Capital Limited, as under, subject to the consent of the Preference Shareholders of the Company.Extension of the Redemption period of the RNCNCPS by 1 year from the Current date of Redemption, i.e. December 23, 2025.Revision of the Redemption price of the said Preference Shares as per the attached Disclosure. | ||
| Board Meeting | 14 Oct 2025 | 7 Oct 2025 |
| Aditya Birla Money Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and half Year ended September 30 2025. Aditya Birla Money Limited has Submitted to the Exchange, the Financial Results for the Period Ended September 30, 2025. Aditya Birla Money Limited has submitted to the Exchange, the Financials Results for the Period ended September 30, 2025. Out Come of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:14.10.2025) | ||
| Board Meeting | 11 Jul 2025 | 4 Jul 2025 |
| Aditya Birla Money Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve ADITYA BIRLA MONEY LTD.-has informed BSE that the Meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30 2025. Aditya Birla Money Limited has Informed the Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Outcome of Board Meeting under Regulation 30 and Submission of Un-Audited Financials Results of the Company for the Quarter ended 30th June 2025 along with the Limited Review Report Pursuant to Regulation 33 and 52 (4) of Sebi (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As per BSE Announcement Dated on 11/07/2025) | ||
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