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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 2 May 2025 |
| Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31 March 2025 and raising of funds by issuance of debt securities. Please find attached Outcome of the Board Meeting held on 13 May 2025 Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31 March 2025 Aditya Birla Capital Limited informed the Exchange about the appointment of Senior Management Personnel. Appointment of Secretarial Auditors of the Company (As Per BSE Announcement Dated on 13.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 26 Mar 2025 |
| Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve the proposal of raising of funds by issuance of debt securities including non-convertible debentures within the overall approved borrowing limits in accordance with regulatory requirements. Please find attached Outcome of the Board Meeting held on March 31, 2025 (As Per Bse Announcement Dated on 31.03.2025) | ||
| Board Meeting | 3 Feb 2025 | 15 Jan 2025 |
| Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2024 Please find attached herewith the outcome of the Board Meeting held on February 03, 2025 Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 03/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 9 Oct 2024 |
| Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2024 Please find attached herewith the outcome of the Board Meeting held on October 30, 2024 (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 1 Aug 2024 | 12 Jul 2024 |
| Aditya Birla Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2024 Please find attached herewith the outcome of the Board Meeting held on August 01, 2024 Unaudited Financial Results of Aditya Birla Capital Limited for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 20 Jun 2024 | 20 Jun 2024 |
| Resignation of Company Secretary and Compliance Officer of the Company. | ||
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