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Aditya Birla Sun Life AMC Ltd Board Meeting

661.5
(-1.81%)
Apr 30, 2025|03:59:54 PM

Aditya AMC CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Apr 20258 Apr 2025
Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025 and to recommend dividend on equity shares if any.- Please find enclosed the outcome of the Board Meeting of the Company held on April 28, 2025. The Board of Directors at its meeting held on April 28, 2025 has approved the appointment of Secretarial Auditors of the Company. (As per BSE Announcement Dated on 28/04/2025)
Board Meeting27 Jan 202517 Jan 2025
Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024 Please find enclosed Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 27/01/2025)
Board Meeting28 Oct 202418 Oct 2024
Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024. Please find enclosed unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half-year ended September 30, 2024 (As per BSE Announcement Dated on 28/10/2024)
Board Meeting29 Aug 202429 Aug 2024
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, the Board of Directors of the Company at their Meeting held today i.e. on Thursday, August 29, 2024 have approved the changes in the Senior Management Personnel of the Company. Please refer the attached intimation for further details. Read less..
Board Meeting24 Jul 202416 Jul 2024
Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. Please find enclosed herewith the unaudited Financial Statements (Standalone and Consolidated) along with Limited Review report for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 24/07/2024)
Board Meeting25 Jun 202425 Jun 2024
Outcome of the Board Meeting of the Company held on June 25, 2024

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