Ref: SECTL/2021 - 105 | November 10, 2021 |
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, |
Dalal Street, | Bandra-Kurla Complex, Bandra (East) |
MUMBAI - 400 001 | MUMBAI - 400 051 |
Scrip Code: BSE - 532974 | NSE - BIRLA MONEY |
Dear Sir / Madam,
Sub : Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations")
Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of Aditya Birla Money Limited ('Company') will be held on Monday, November 15, 2021, to consider, inter-alia, a proposal for raising of funds by issue of non-convertible redeemable preference shares or any other securities through one or more methods including through private placement, preferential issue or through any other permissible mode, subject to relevant approvals as required and other considerations as may be applicable.
The trading window for dealing in the securities of the Company was closed from November 1, 2021 and shall remain closed till 48 hours after the announcement of the outcome of the Board Meeting i.e. up to November 17, 2021 (both days inclusive).
This is for your information and record.
Thanking you,
For Aditya Birla Money Limited
SANGEETA | Digitally signed by |
SANGEETA MUKESH SHETTY |
MUKESH SHETTY Date: 2021.11.10 15:16:44 +05'30'
Sangeeta Shetty
Company Secretary
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Aditya Birla Money Ltd. published this content on 10 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2021 09:05:02 UTC.