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Aditya Birla Fashion & Retail Ltd Board Meeting

76.66
(-0.90%)
Jun 10, 2025|12:00:00 AM

Aditya Bir. Fas. CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 May 202519 May 2025
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of the meeting of the Board of Directors of Aditya Birla Fashion and Retail Limited to be held on May 23 2025 Re-appointment of Whole-Time Director & Appointment of Secretarial Auditor. (As Per BSE Announcement Dated on: 23.05.2025)
Board Meeting14 Feb 20257 Feb 2025
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated financial results of the Company for the quarter ended December 31 2024. Outcome of the Board Meeting held on February 14, 2025 (As Per Bse Announcement Dated on 14.02.2025)
Board Meeting15 Jan 202510 Jan 2025
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Prior intimation of Board meeting for fund raising Outcome of Board Meeting dated January 15, 2025 i. Up to 4,08,72,580 Equity Shares of face value of ? 10/- each at issue price of ? 317.45/- each including the Premium of ? 307.45/- each, aggregating to an amount up to ? 1297,50,00,521 under Promoter/ Promoter Group category and ii. Up to 3,96,97,838 Equity Shares of face value of ? 10/- each at issue price of ? 272.37/- each including the Premium of ? 262.37/- each, aggregating to an amount up to ? 1081,25,00,137 to Qualified Institutional Buyers under Non-Promoter Category. The Board also approved convening of an extraordinary general meeting of the Company on Thursday, February 13, 2025, inter-alia, to approve the above matters. Outcome of Board Meeting dated January 15, 2025 approving qualified institutions placement of equity shares (As Per BSE Announcement Dated on 15.01.2025)
Board Meeting7 Nov 202430 Oct 2024
Quarterly Results Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Intimation of the meeting of the Board of Directors of Aditya Birla Fashion and Retail Limited (As Per BSE Announcement dated on 30.10.2024) Unaudited Results for the quarter and half year ended September 2024 (As Per BSE Announcement dated on 07.11.2024)
Board Meeting5 Sep 20245 Sep 2024
Allotment of 5,57,43,053 fully paid up equity shares of the Company in terms of the Scheme of Amalgamation (by way of Merger by Absorption) among TCNS Clothing Co. Limited and Aditya Birla Fashion and Retail Limited and their respective shareholders and creditors
Board Meeting7 Aug 202430 Jul 2024
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Intimation of the meeting of the Board of Directors of Aditya Birla Fashion and Retail Limited Unaudited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter ended June 30, 2024 Appointment of Independent Director (As Per BSE Announcement dated on 07.08.2024)

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