Investors
Shareholder Centre Announcements

Shareholder Centre Announcements

Date
DOCUMENT
DOWNLOAD
23rd June 2017
Intimation(s) of Schedule of Analyst/Institutional Investor Meet
21th June 2017
Intimation of Schedule of Analyst/Institutional Investor Meet-Aditya Birla Financial Services Limited
21th June 2017
Newspaper Advertisement for Record Date-1 in respect of the Composite Scheme of Arrangement
20th June 2017
Fixation of the Effective Date-1 and Record Date-1 in respect of the Composite Scheme of Arrangement
12th June 2017
Intimation of Schedule of Analyst/Institutional Investor Meet-Aditya Birla Financial Services Limited
05th June 2017
NCLT approves amalgamation of ABNL with Grasim, Listing of Financial Service to follow
01st June 2017
NCLT Sanctioned the Composite Scheme of Arrangement
19th May 2017
Newspaper Publication – Compulsory Transfer of Equity Shares to Investor Education and Protection Fund
19th May 2017
Newspaper Publication – Q4 FY17 Results
17th May 2017
Strike at Jaya Shree Textiles, Rishra
05th May 2017
Q4 FY17 Results and Earnings call on 18th May’17
20th April 2017
Advertisement for issue of duplicate share certificates
18th April 2017
Allotment of Equity Shares under Employees Stock Option Scheme, 2013
17th April 2017
Restart of the Ammonia/ Urea Plants at Jagdishpur and resumption of Urea production after the said scheduled planned maintenance program
11th April 2017
Press Release on Composite Scheme of Arrangement
10th April 2017
Shareholders approve the scheme entailing merger of ABNL with Grasim followed by listing of financial services - Voting results along with Scrutinizer’s report
10th April 2017
Summary of proceedings of NCLT convened meeting
05th April 2017
Grant of license to Aditya Birla Idea Payments Bank Limited
30th March 2017
Closure of Trading Window
28th March 2017
Record date for payment of interest on NCDs
27th March 2017
E- voting
27th March 2017
Postal Ballot Form for the equity shareholders
27th March 2017
Notice for NCLT convened meeting of the Equity Shareholders
24th March 2017
Advertisement for issue of duplicate share certificates
23rd March 2017
Transfer of equity shares held in Birla Sun Life Insurance Company Limited
16th March 2017
Temporary shutdown of operations at Ammonia/Urea Plants at Jagdishpur, Uttar Pradesh for the purpose of planned maintenance program for Annual Turn Around.
10th March 2017
Incorporation of Wholly Owned Step down Subsidiary - Aditya Birla ARC Limited
08th March 2017
Newspaper advertisement regarding notice of meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors (Incl. Debenture holders)
23rd February 2017
Corrigendum to the Intimation to the Stock exchange made on 14th February 2017
15th February 2017
Newspaper Publication – Q3 FY17 Results
14th February 2017
Appointment of Manager
14th February 2017
Dividend Distribution Policy
25th January 2016
Q3FY17 Results and Earnings call on 14th Feb’17
16th January 2016
Advertisement for issue of duplicate share certificates
03rd January 2016
Intimation under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
26th December 2016
Record date for payment of interest on 8.99% Unsecured Redeemable Non Convertible Debentures (NCDs)
26th December 2016
Record date for payment of interest on 8.68% Unsecured Redeemable Non Convertible Debentures (NCDs)
09th December 2016
CCI approves Scheme of arrangement
24th November 2016
Intimation under Regulation 30 of SEBI (LODR)- Normalcy at Linen yarn business unit
22th November 2016
Intimation under Regulation 30 of SEBI (LODR)- Strike at Linen yarn business unit
22th November 2016
Newspaper Advertisement- Transfer of Shares to IEPF
10th November 2016
Certificate from debenture trustee u/r 52 (5) of SEBI (LODR)
25th October 2016
RBI approves Increase in RFPIs / FIIs Investment limits
17th October 2016
Q2FY17 Results and Earnings call on 10th Nov’16
13th October 2016
Change in Key Managerial Personnel
06th October 2016
Update on Composite Scheme –Swap Ratio Post Sub Division of Grasim Equity Share
01st September 2016
Intimation of Investor Meet under Reg. 46(2)(O) of SEBI (LODR)
30th August 2016
Clarification on news item
29th August 2016
Allotment of Equity Shares under Employees Stock Option Scheme, 2013.
27th August 2016
Outcome of 59th AGM Meeting
27th August 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
13th August 2016
Intimation of Investor Meet under Reg. 46(2)(O) of SEBI (LODR)
12th August 2016
Intimation under Reg. 30 of SEBI (LODR) Regulations 2015
10th August 2016
Clarification on News item
1st August 2016
AGM and Book Closure Notice
August 2016
News Paper Advertisement for 59th AGM (scheduled on 27th August 2016)
August 2016
Annual Report 2015-16
August 2016
Notice of 59th AGM (scheduled on 27th August 2016)
August 2016
Attendance Slip for 59th AGM (scheduled on 27th August 2016)
26th July 2016
Q1FY17 Board meeting to be held on 11th Aug'16
11th July 2016
Appointment of Statutory Joint Auditor subject to approval
29th June 2016
Intimation under reg. 46(2)(o) of SEBI (LODR) Regulations 2015
27th June 2016
Incorporation of wholly owned step down subsidiary
14th June 2016
Intimation under Reg. 30 of SEBI (LODR) Regulations 2016
2nd June 2016
Intimation under reg. 46(2)(o) of SEBI (LODR) Regulations 2016
1st June 2016
Intimation under reg. 46(2)(o) of SEBI (LODR) Regulations 2016
27th May 2016
Intimation of Investor Meet under Reg 46(2)(o) of SEBI LODR
26th May 2016
Intimation under reg. 46(2)(o) of SEBI (LODR) Regulations 2016
16th May 2016
Advertisement for issue of duplicate share certificates
29th April 2016
Q4FY16 Board meeting to be held on 20th May'16
26th April 2016
Change in Registrar and Share Transfer Agent
16th April 2016
Appointment of Nominee Director by LIC
13th April 2016
Re-pricing & additional grant under ABNL ESOS-2013
11th April 2016
Sun Life increases stake in Birla Sun Life Insurance to 49%
7th April 2016
Intimation under Reg 30 of SEBI LODR ,2015
4th April 2016
Record date for payment of interest on NCDs
31st March 2016
Intimation under regulation 30 of SEBI LODR
31st March 2016
Closure of Trading Window
28th March 2016
Disclosure under Reg. 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
3rd March 2016
Advertisement for Issue of Duplicate Share Certificate
2nd March 2016
Intimation under regulation 30 of SEBI LODR
1st March 2016
Disclosure under Reg. 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
25th February 2016
Intimation of Investor Meet under Reg. 46(2)(o) of SEBI LODR
19th February 2016
Incorporation of Aditya Birla Idea Payments Bank Ltd
8th February 2016
Notice of Hearing of Petition for amalgamation of wholly owned subsidiaries
28th January 2016
Notice of Board Meeting published in the newspapers
27th January 2016
Disclosure under Reg.30 of SEBI LODR
19th January 2016
Notice of Board Meeting for Q3 Results to be held on 11th Feb. 2016
19th January 2016
Important information for the Shareholders “Apportionment of Cost of Acquisition Pursuant to Madura Demerger”
14th January 2016
Intimation under clause 47(d) of the SEBI(Listing Obligations and Disclosure Requirements Regulations), 2015
15th January 2016
Allotment of Equity Shares under Employees Stock Option Scheme, 2013
11th January 2016
Notice of Allotment
9th January 2015
Effectiveness of the Scheme of Arrangement and Fixation of Record Date
7th January 2015
Notice of Allotment
1st January 2016
Closure of Trading Window
29th December 2015
Allotment of Equity Shares under ESOS.2006
23rd December 2015
Intimation under regulation 30 of SEBI LODR
8th December 2015
Key FAQs pertaining to increase of Sun Life’s stake in Birla Sun Life Insurance from 26% to 49%
7th December 2015
Disclosure under Reg. 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
5th December 2015
Intimation under reg. 46(2)(o) of SEBI (LODR) Regulations 2015
2nd December 2015
KMPs authorised to determine materiality of an event or information
2nd December 2015
Sun Life to increase its stake in Birla Sun Life Insurance from 26% to 49%
09th November 2015
Scheme of Amalgamation of wholly owned subsidiaries with ABNL
09th November 2015
Intimation under clause 30(a) of the Listing Agreement
28th October 2015
Extension of the date of termination of the GDR Program
26th October 2015
Update on composite scheme of arrangement
6th October, 2015
The Aditya Birla Group partners with The Abraaj Group to invest in Solar Power in India
22nd September, 2015
Appointment of Sharepro Services (I) Pvt. Ltd. as Registrars and Share Transfer Agents
15th September, 2015
Results of E-Voting of Annual General Meeting
15th September, 2015
Proceedings of 58th AGM held on 15th September 2015
10th September, 2015
Result of Postal Ballot & E-Voting w.r.t. consolidation of Fashion & Lifestyle business
10th September, 2015
Outcome of Court Convened Meetings of Shareholders & Creditors held on 8th September 2015
4th September, 2015
Notice to Stock Exchanges for Termination of GDR program
August 2015
Annual Report 2014-15
August 2015
Notice of 58th AGM (scheduled on 15th September 2015)
August 2015
Attendance Slip for 58th AGM (scheduled on 15th September 2015)
Consolidation of Branded Apparels businesses – Scheme of Arrangement
9th July, 2015
Aditya Birla Nuvo to invest in Solar Power Business
4th June, 2015
Aditya Birla Nuvo partners with MMI Holdings Ltd. for Health Insurance Venture
15th May, 2015
Consolidation of Branded Apparels business - scheme filed to Stock Exchange
22nd April, 2015
Reply to clarification sought by stock exchanges
7th April, 2015
Reply to clarification sought by stock exchange
2nd April, 2015
Indo-Gulf’s urea plant resumes operations on 2nd April 2015
27th February, 2015
Indo-Gulf takes shutdown of urea plant from 27th February 2015 till 1st week of April 2015
11th September, 2014
Outcome of voting of Annual General Meeting
23rd May, 2013
Declaration of Results of Postal Ballot
8th April, 2013
Postal ballot notice and form
20th May, 2009
PAN card mandatory for registration of transfer of shares in physical form 
Investors FAQ
12th December, 2008
Result of postal ballot
22nd December, 2007
Result of postal ballot
14th September, 2007
Result of Postal Ballot
19th February, 2007
Listing of Rights offering
16th January, 2007
Results of ESOP postal ballot
28th August, 2006
Result of postal ballot