| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2024 | 25 Jun 2024 |
| Outcome of the Board Meeting of the Company held on June 25, 2024 | ||
| Board Meeting | 26 Apr 2024 | 17 Apr 2024 |
| Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended March 31 2024 and recommend Dividend if any for the financial year ended March 31 2024. Please find attached audited financial results for the financial year ended March 31, 2024 Please find enclosed herewith the outcome of the Board Meeting held on April 26, 2024. The Board of Directors at its meeting held on April 26, 2024 has recommended a dividend of Rs. 13.50/- per equity share. Please refer the attached letter for further details. Please find attached audited financial results for the financial year ended March 31, 2024 Please find attached herewith details of change in Senior Management of the Company. The Board at its meeting held on April 26, 2024 has approved the re-appointment of Mr. Navin Puri as an Independent Director of the Company with effect from September 4, 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Please find attached herewith letter containing further details. (As Per BSE Announcement Dated on: 26/04/2024) | ||
| Board Meeting | 29 Jan 2024 | 18 Jan 2024 |
| Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting along with Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 29.01.2024) | ||
| Board Meeting | 26 Oct 2023 | 16 Oct 2023 |
| Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve In terms of the provisions of Regulation 29 read with Regulation 33 of SEBI Listing Regulations as amended from time to time this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 26 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 26/10/2023) | ||
| Board Meeting | 26 Jul 2023 | 17 Jul 2023 |
| Aditya Birla Sun Life AMC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve In terms of the provisions of Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 26 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. We would like to inform you that the Board of Directors of the Company at their Meeting held today i.e., Wednesday, July 26, 2023, have inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) along with the limited review reports for the quarter ended June 30, 2023. we would like to inform you that the board of directors of the company at its meeting held today i.e. 26th july 2023 , inter -alia, approved the unaudited financial statements of the company for the quarter ended june 2023 (As per BSE Announcement Dated on 26/07/2023) | ||
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