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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 13-Jul-2023 | - | - |
We are pleased to inform you that 29th AGM of the Company will be held on Friday, 11th August, 2023 through Video Conference / Other Audio Video Means. In terms of Regulation 42 of SEBI (LODR) Regulations 2015, the record date for determinig the shareholders eligible to receive the final dividend, subject to the shareholders approval at the ensuing AGM, will be Friday, 4th August, 2023. Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations 2015, please find enclosed copies of newspaper advertisement titled Notice and information regarding 29th Annual General Meeting published on July 14, 2023 in Business Standard (English) and Navshakti (Marathi). (As Per BSE Announcement Dated on 14.07.2023) Pursuant to Regulation 30 and 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed Annual Report of the Company along with the Notice of AGM for the financial year 2022-23. ADITYA BIRLA SUN LIFE AMC LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Proceedings, Scrutinizers Report along with the Voting Results for the 29th Annual General Meeting of Aditya Birla Sun Life AMC Limited held on August 11, 2023. (As Per BSE Announcement dated on 17.07.2023) Proceedings, Scrutinizers Report along with Voting Results for the 29th Annual General Meeting of Aditya Birla Sun Life AMC Limited held on August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023) |