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Aditya Birla Fashion & Retail Ltd EGM

242.31
(-0.22%)
Mar 7, 2025|03:31:02 PM

Aditya Bir. Fas. CORPORATE ACTIONS

09/03/2024calendar-icon
09/03/2025calendar-icon
PurposeAnnouncement DateMeeting Date
EGM15 Jan 202513 Feb 2025
Outcome of Board Meeting dated January 15, 2025 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. Notice of Extra Ordinary General Meeting to be held on February 13, 2025 (As Per BSE Announcement Dated on: 22/01/2025) Newspaper advertisement of the Notice of Extra Ordinary General Meeting of Aditya Birla Fashion and Retail Limited. (As per BSE Announcement Dated on 23/01/2025) 2nd Corrigendum to the Notice of the Extra Ordinary General Meeting of Aditya Birla Fashion and Retail Limited scheduled to be held on Thursday, February 13, 2025 (As Per BSE Announcement Dated on 08/02/2025) Proceedings of the Extra Ordinary General Meeting of the Company held on February 13, 2025 Voting Results and Scrutinizer Report of the Extra Ordinary General Meeting of the Company held on February 13, 2025. (As per BSE Announcement Dated on 13/02/2025)
EGM20 Dec 202421 Jan 2025
Notice convening the meeting of the equity shareholders of Aditya Birla Fashion and Retail Limited pursuant to order dated November 27, 2024 of the National Company Law Tribunal, Mumbai Bench Proceedings of the NCLT Convened meeting of the equity shareholders held on January 21, 2025 (As Per BSE Announcement dated on 21.01.2025) Voting Results of the NCLT Convened meeting of the Equity Shareholders of Aditya Birla Fashion and Retail Limited (As Per BSE Announcement Dated on: 22/01/2025)
EGM3 May 20245 Jun 2024
Notice convening the meeting of the Equity Shareholders on Wednesday, June 5, 2024 of Aditya Birla Fashion and Retail Limited pursuant to order dated April 26, 2024 of the National Company Law Tribunal, Mumbai Bench Newspaper advertisement regarding the meeting of the equity shareholders of Aditya Birla Fashion and Retail Limited. Proceedings of the Meeting of Equity Shareholders of Aditya Birla Fashion and Retail Limited held on June 5, 2024 pursuant to the directions of the National Company Law Tribunal, Mumbai Bench. (As Per BSE Announcement dated on 05.06.2024)

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