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Aditya Birla Finance Limited
SEBI Disclosures
Intimation under Regulation 51 of SEBI LODR about the
Scheme of Amalgamation of the Company with Aditya Birla
Capital Limited (its Holding Company)
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Record date notice for the month of April 2024
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Record date notice for the month of March 2024
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Statement indicating deviation or variation of use of issue
proceeds - December 31, 2023
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Statement of utilization of issue proceeds of NCDs -
December 31, 2023
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Prior intimation for Board meeting - January 30, 2024
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Report on Corporate Governance for the quarter
ended December 31, 2023.
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Statement of Investor Grievances for quarter ended December
31, 2023
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Window closing letter for quarter ending December 31, 2023
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Record date notice for the month of February 2024
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Proceedings of EGM held on December 13, 2023
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ABFL NCD Record date Jan 2024
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Statement indicating deviation or variation of use of issue
proceed - September 30, 2023
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Statement of utilization of issue proceeds of NCDs - September
30, 2023
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Intimation on appointment of Mr. Sunil Srivastav as an
Additional Director (Non-Executive – Independent Director)
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Prior Intimation for board meeting - November 1, 2023
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Report on Corporate Governance for the quarter ended
September 30, 2023
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Record Date notice of Public Issue for the month of November
2023
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Statement of Investor Grievances for quarter ended September 30, 2023
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Record date notice for the month of November 2023
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Window closing letter for quarter ending September 30, 2023
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Appointment of Head Internal Auditor
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ABFL Press release public issue of NCDs - September 2023
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Prospectus-Aditya-Birla-Finance-Ltd-21-Sep-2023
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Proceedings of 32nd AGM held on August 16, 2023
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Intimation for appointment and end of tenure of JointStatutory Auditors
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ABFL - Intimation on Cessation of Independent Director w.e.f August 27, 2023
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ABFL - Intimation on Cessation of Independent Director(s) w.e.f March 8, 2023
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ABFL - Intimation on Cessation of Non-Executive Director
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ABFL-Prior intimation for Board meeting - July 31, 2023
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Draft Prospectus for Public Issue of Debentures(2023) Aditya Birla Finance Limited
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Intimation of Interest and principal payment obligationsof the NCDs June 30, 2023
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Record date notice for the month of October 2023
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Record date notice for the month of September 2023
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Record date notice for the month of December 2023
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Statement indicating deviation or variation of use of issue proceed - June 30, 2023
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Statement on utilization of issue proceeds of NCDs June 30, 2023
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Report on Corporate Governance for the quarter endedJune 30, 2023
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Statement of Investor Grievances for quarter ended
June 30, 2023
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Window closing letter for quarter ending June 30, 2023
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Intimation of Interest and principal payment obligationsof the NCDs - September 30, 2023
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Record date notice for the month of August 2023
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Tranche Money Payment Notice - Partly Paid Debt SeriesEP1 of FY 2020-21
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Annual Secretarial Compliance Report - FY 2022-23
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Record date notice for the month of July 2023
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Statement indicating deviation or variation of use ofissue proceeds - March 31, 2023
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Statement on utlization of issue proceeds of NCDs- March 31, 2023
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ABFL - Prior intimation for Board meeting May 9, 2023
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SEBI Large Corporate Disclosure - Annexure A- March 31, 2023
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SEBI Large Corporate Disclosure - Annexure B2- March 31, 2023
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Report on Corporate Governance for the quarter endedMarch 31, 2023
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Record date notice for the month of June 2023
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Compliance Certificate under Reg 40(9) & Reg 61(4)- March 31, 2023
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Certificate under Reg 7 (3) of SEBI LODR for FY 2022
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Intimation for Appointment of Chief Compliance Officerof the Company
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Half yearly statement of Debt Securities for the period endedMarch 31, 2023
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Statement of Investor Grievances for quarter endedMarch 31, 2023
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Intimation of NCDs payment made during quarter endedMarch 31, 2023
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Record date notice for the month of May 2023
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Window closing letter for quarter ending March 31, 2023
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ABFL -Intimation on Cessation of Independent Directors
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ABFL -Intimation on Appointment of Independent Director(s)w.e.f March 9, 2023
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Disclosure under Reg. 51 (2) of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015
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Proceedings of EGM held on March 3,2023
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Record date notice for the month of April 2023
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Statement indicating deviation or variation of use of issueproceeds - December 31, 2022
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Statement on utlization of issue proceeds of NCDs- December 31, 2022
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Record date notice for the month of March 2023
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Prior intimation for Board meeting January 31, 2023
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Report on Corporate Governance for the quarter endedDecember 31, 2022
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Intimation of NCDs payment made during quarter endedDecember 31, 2022
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Statement of Investor Grievances for quarter endedDecember 31, 2022
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Window closing letter for quarter endingDecember 31, 2022
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Intimation of Interest and principal payment obligationsof the NCDs - March 31, 2023
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Intimation under Regulation 51(2) and Part B of Schedule IIIof Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015 Resignationof Compliance Officer of the Company
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Record date notice for the month of February 2023
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Proceedings of EGM held on November 7, 2022
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Record date notice for the month of January 2023
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Statement indicating deviation or variation of useof issue proceeds - September 30, 2022
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Statement on utilization of issue proceeds of NCDs- September 30, 2022
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Prior intimation for Board meeting November 5, 2022
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Record date notice for the month of December 2022
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Report on Corporate Governance for the quarterended September 30, 2022
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Intimation on appointment of Ms. Vishakha Mulye as an
Additional Director (Non-Executive Non-Independent)
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Half yearly statement of Debt Securities for the period
ended September 30, 2022.
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Disclosure under Reg. 51 (2) of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015
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Proceedings of EGM held on October 4, 2022
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Statement of Investor Grievances for quarter ended
September 30, 2022
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Revised Intimation of Interest and principal payment
obligations of the NCDs-December 31, 2022
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Intimation of NCDs payment made during quarter ended
September 30 2022
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Window closing letter for quarter ending September 30, 2022
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Intimation of Interest and principal payment obligations
of the NCDs - December 31, 2022
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Record date notice for the month of November 2022
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Proceedings of the 31st AGM held on August 25, 2022
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Record date notice for the month of October 2022
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Intimation on resignation of Mr. Ajay Srinivasan
as a Non-Executive Director
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Prior intimation for Board meeting August 2, 2022
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Record date notice for the month of September 2022
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Report on Corporate Governance - June 2022
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Intimation of NCDs payment made during quarter ended
June 30, 20222
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Statement of Investor Grievances for quarter ended
June 30, 2022
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Statement on utilization of issue proceeds of NCDs
- June 30, 2022
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Record date notice for the month of August 2022
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Window closing letter for quarter ending June 30, 2022
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Intimation of Interest and principal payment obligations of
the NCDs - September 30, 2022
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Disclosure on Related Party Transactions for the half year
ended March 31, 2022
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Annual Secretarial Compliance Report - FY 2021-22
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Record date notice for the month of July 2022
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ABFL Periodic Basis Data as per Chapter XIV B SEBI
NCS Regulation - March 31, 2022
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Prior intimation for Board meeting - May 11, 2022
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Compliance Certificate under Reg 40(9) & Reg 61(4)
- March 31, 2022
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Record date notice for the month of June 2022
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Statement on utilization of issue proceeds of NCDs
- March 31, 2022
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Report on Corporate Governance March 2022
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SEBI Large Corporate Disclosure - Annexure A
- March 31, 2022
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SEBI Large Corporate Disclosure - Annexure B2
- March 31, 2022
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Certificate under Reg 7 (3) of SEBI LODR for FY 2021-22
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Half yearly statement of Debt Securities for period ended
March 31, 2022
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Intimation of NCDs payment made during quarter ended
March 31, 2022
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Statement of Investor Grievances for quarter ended
March 31, 2022
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Window closing letter for quarter ending March 31, 2022
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Intimation of interest and principal payment obligations
of the NCDs - June 30, 2022
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Record date notice for the month of May 2022
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Record date notice for the month of April 2022
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Prior intimation for Board meeting - February 2022
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Record date notice for the month of March 2022
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Report on Corporate Governance December 2021
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Statement of Investor Grievances for quarter ended
December 31, 2021
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Statement on utilization of issue proceeds of NCDs
- December 31, 2021
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Window closing letter for quarter ending
December 31, 2021
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Intimation of NCDs payment made during quarter ended
December 31, 2021
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Intimation for execution of Supplemental DTD of Subdebt
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Outcome of EGM - December 16, 2021
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Record date notice for the month of January 2022
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Record date notice for the month of February 2022
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Intimation of Interest and principal payment obligations
of the NCDs - March 31, 2022
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Intimation for appointment of Joint Auditors
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Statement indicating deviation or variation in the use of
proceeds - September 30, 2021
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Statement on utilization of issue proceeds of NCDs
- September 30, 2021
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Intimation of Additional designation as KMP Mr.Tushar Shah
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Prior intimation for Board meeting Oct 2021
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Record date notice for the month of December 2021
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Report on Corporate Governance September 2021
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Composition of Committees
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Record date notice for the month of November 2021
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Record date notice for the month of October 2021
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Intimation of appointment of CFO
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Intimation of Interest and principal payment obligations of the
NCDs - December 31, 2021
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Intimation of NCDs payment made during quarter ended
September 30, 2021
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Window closing letter for quarter ending
September 30, 2021
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Annual Secretarial Compliance Report - FY 2020-21
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Secretarial Audit Report - FY 2020-21
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Code of Conduct for board members and senior management
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Statement of Investor Grievances for quarter ended
September 30 2021
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