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Aditya Birla Fashion & Retail Ltd Board Meeting

₹327.65
(-1.96%)
Jul 5, 2024|03:39:06 PM

Aditya Bir. Fas. CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 20249 May 2024
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of the meeting of the Board of Directors of Aditya Birla Fashion and Retail Limited Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 28.05.2024)
Board Meeting19 Apr 202419 Apr 2024
Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting14 Feb 202429 Jan 2024
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve i. Unaudited Standalone and Consolidated financial results of the Company for the quarter ended December 31 2023 (said results) and ii. Proposal for variation in the redemption date of the Cumulative Redeemable Preference Shares issued by the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2024)
Board Meeting9 Nov 20232 Nov 2023
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 9 2023 to inter alia consider the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30 2023 Outcome of Board Meeting (As Per BSE Announcement dated on 09.11.2023) Outcome of Board Meeting for Q2 FY 24 (As Per BSE Announcement Dated on 15.11.2023)
Board Meeting4 Aug 202328 Jul 2023
Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Intimation of the meeting of the Board of Directors of Aditya Birla Fashion and Retail Limited Unaudited Financial Results of Aditya Birla Fashion and Retail Limited for the quarter ended June 30, 2023. Intimation of approval of the Board of Directors to incorporate a new company Financial results for the quarter ended June 30, 2023 Intimation regarding the alteration in the Article of Association of Aditya Birla Fashion and Retail Limited (As per BSE Announcement Dated on 04/08/2023)

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