ABIRLANUVO

Aditya Birla Nuvo Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Aditya Birla Nuvo Limited has informed the Exchange that the Company had informed Exchange about service of termination notice to Sharepro Services (India) Private Limited ("Sharepro") and appointment of Karvy Computershare Private Limited ("Karvy"), as the Registrar and Share Transfer Agent (RTA) of Aditya Birla Nuvo Limited ("the Company") .The Company has now informed that the database and electronic connectivity from National Securities Depositories Limited (NSDL) and Central Depository and Securities Limited (CDSL) , relating to the securities of the Company have been shifted from Sharepr

Aditya Birla Nuvo Limited has informed the Exchange regarding Intimation of Schedule of Analysts/ Institutional Investor Meeting.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of "Audit Report of Practising Chartered Accountant in respect of Sharepro".

Aditya Birla Nuvo Limited has informed the Exchange that the Company has on April 26, 2016 served the termination notice to Sharepro Services (India) Private Limited ("Sharepro"), the Registrar and Share Transfer Agent ("RTA") of the Company. Further, the Company has appointed Karvy Computershare Private Limited ("Karvy"), having its office at Karvy Selenium Tower B, Plot 31-32, Gachibowli , Financial District, Nanakramguda , Hyderabad - 500 032 as the Registrar and Share Transfer Agent of the Company with effect from April 26, 2016. Sharepro will however continue to act as the RTA of the Comp

Aditya Birla Nuvo Limited has informed the Exchange that Mr. V Chandrasekharan, a Nominee of LIC, has been appointed as the additional director of the Company w.e.f April 14, 2016.

Birla Group Holdings Private Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aditya Birla Nuvo Limited has informed the Exchange regarding Re-pricing of Exercise Price and grant of additional stock Options under Employee Stock Options Scheme - 2013 and Grant of additional Restricted Stock Units under ABNL ESOS- 2013.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated April 11,2016, titled "Sun Life Financial increases its stake in Birla Sun Life Insurance from 26 % to 49 %".

Aditya Birla Nuvo Limited has informed the Exchange that Mr. Tapasendra Chattopadhyay, Nominee of LIC of India on the Board of Directors of the Company has ceased to be the Non-Executive Director of the Company consequent to withdrawal of his nomination by LIC.

Aditya Birla Nuvo Limited has informed the Exchange the Disclosure under Regulation 10(6) of SEBI (SAST), Regulations, 2011

Aditya Birla Nuvo Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 , the 'Trading Window' for dealing in the securities of the Company shall remain closed for the Directors/ KMPs/ Designated Employees of the Company from April 01, 2016 and the same shall remain closed till 48 hours after the announcement of financial results for the quarter ending March 31, 2016 to the public. Accordingly , all Directors/ KMPs/ Designated Employees of the Company

Aditya Birla Nuvo Limited has informed the Exchange regarding Scheme of Amalgamation of ABNL IT & ITES Limited, Aditya Birla Minacs BPO Private Limited and Indigold Trade and Services Limited (Transferor Companies) with Aditya Birla Nuvo Limited (Transferee Company)

Aditya Birla Nuvo Limited has informed the Exchange regarding Scheme of Amalgamation under Section 391 to 394 of the Companies Act, 1956 of ABNL IT & ITES Limited, Aditya Birla Minacs BPO Private Limited and Indigold Trade & Services Limited wholly owned subsidiaries of the Company with Aditya Birla Nuvo Limited.

Aditya Birla Nuvo Limited has informed the Exchange vide letter dated February 25, 2016 regarding "Schedule of Analyst/Institutional Investor Meeting".

Aditya Birla Nuvo Limited has informed the Exchange that further to Company letter dated August 19, 2015 vide which Company has informed that the Reserve Bank of India has granted its "in-principle" approval to the Company to set up a Payments Bank under the Guidelines for Licensing of Payments Banks issued by it on November 27, 2014. Further, Company jointly with Idea Cellular Limited (Idea Cellular) has incorporated a new subsidiary for the aforesaid purpose in the name and style of 'ADITYA BIRLA IDEA PAYMENTS BANK LIMITED" wherein the Company will be holding upto 51% shares and balance 49%

Aditya Birla Nuvo Limited has informed the Exchange regarding Schedule of Analyst/Institutional Investor Meet with the Company.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of Investor Presentation for the the quarter ended December 31, 2015.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated February 11, 2016 titled "Aditya Birla Nuvo reports results for the quarter ended December 31, 2015".

Aditya Birla Nuvo Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Aditya Birla Nuvo Limited has informed the Exchange regarding Analyst/ Institutional Investor call on Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2015

Aditya Birla Nuvo Limited has informed the Exchange that Madura Garments Lifestyle Retail Company Limited (MGLRCL) has ceased to be a subsidiary of the Company consequent to its amalgamation with Aditya Birla Finance Limited (ABFL), a subsidiary of the Company, and upon allotment of shares by ABFL on February 03, 2016 pursuant to the scheme.

Aditya Birla Nuvo Limited has informed the Exchange that Cessation of Aditya Birla Fashion and Retail Limited as a subsidiary of the Company.

Aditya Birla Nuvo Limited has informed the Exchange regarding "For the Attention of the Company's Shareholders"

Aditya Birla Nuvo Limited has informed the Exchange that Nomination and Remuneration Committee of the Board of Directors of the Company has approved allotment of 15,161 equity shares under Employees Stock Option Scheme, 2013

Aditya Birla Nuvo Limited has informed the Exchange regarding "Allotment of 2,736 Equity Shares under Employees Stock Option Scheme, 2013".

Aditya Birla Nuvo Limited has informed the Exchange that the Company has fixed Record Date as January 21, 2016 for determining the entitlement of the equity shareholders of Aditya Birla Nuvo Limited to receive, pursuant to the Scheme fully paid up equity shares of the face value of Rs.10/- each of Pantaloons Fashion & Retail Limited in the ratio of 26 (twenty six) equity shares of Pantaloons Fashion & Retail Limited of the face value of Rs.10/- each credited as fully paid up for every 5 (five) equity shares of the face value of Rs.10/- each fully paid up held by the equity shareholders in Adit

Aditya Birla Nuvo Limited has informed the Exchange regarding "Allotment of 11,622 Equity Shares under Employees Stock Option Scheme, 2006 and 3,159 Equity Shares under Employees Stock Option Scheme, 2013".

Aditya Birla Nuvo Limited has informed the Exchange that the trading window for dealing in the securities of the Company has closed for all directors/officers/designated employees of the Company from January 01, 2016 and the same will remain closed till 48 hours after the announcement of financial results for the quarter ending December 31, 2015 to the public.

Aditya Birla Nuvo Limited has informed the Exchange regarding "Allotment of 16,898 equity shares under Employee Stock Option Scheme 2006".

Aditya Birla Nuvo Limited has informed the Exchange about the Termination of the Amended and the Restated Depository Agreement dated April 10, 2006 and underlying Global Depository Receipts Program.

Aditya Birla Nuvo Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors of the Company has approved allotment of 14,163 (Fourteen Thousand One Hundred and Sixty Three ) Equity Shares under the Company s Employees Stock Option Scheme, 2006 (ESOS-2006). All the said Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects.

Aditya Birla Nuvo Limited has informed the Exchange regarding FAQ pertaining to the Sun Life Financial to increase its stake in Birla Sun Life Insurance from 26% to 49%.

Aditya Birla Nuvo Limited has informed the Exchange regarding the of Schedule of Analyst/Institutional Investor Meeting.

Aditya Birla Nuvo Limited has informed the Exchange that the Company has entered into an Agreement with M/s. Sharepro Services (India) Private Limited, on December 3, 2015.

Aditya Birla Nuvo Limited has informed the Exchange regarding "Compliance of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015".

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated December 2, 2015 titled "Sun Life Financial to increase its stake in Birla Sun Life Insurance from 26% to 49%".

Aditya Birla Nuvo Limited has informed the Exchange that Mr. Gian Prakash Gupta, an Independent Director of the Company has resigned from the Board of Directors of the Company with effect from November 9, 2015, on health grounds.

Aditya Birla Nuvo Limited has informed the Exchange regarding Investor Presentation.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated November 9, 2015 titled "Aditya Birla Nuvo reports results for the quarter ended 30th September, 2015"

Aditya Birla Nuvo Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Aditya Birla Nuvo Limited has informed the Exchange that this is in furtherance to earlier intimation dated September 04, 2015 on the termination of the GDR Program of Aditya Birla Nuvo Limited. Pursuant to approval of the Board of Directors of the Company for the termination of the GDR Program, Citibank N.A., New York, (the "Depository"), had issued the notice of termination on September 4, 2015 to the holders of the GDRs and had advised them of the program termination date as November 4, 2015 in accordance with the terms and conditions of the Depository Agreement.This is to inform that the B

Aditya Birla Nuvo Limited has informed the Exchange vide letter dated October 26, 2015 that "This is in furtherance to our earlier intimation dated May 3, 2015 on the proposed Composite Scheme of Arrangement amongst Aditya Birla Nuvo Limited ("ABNL"), Madura Garments Lifestyle Retail Company Limited and Pantaloons Fashion & Retail Limited ( PFRL , and such scheme, the Scheme ). We wish to inform you that the Hon'ble High Court of Gujarat at Ahmedabad, has on October 23, 2015 orally pronounced a common order sanctioning the said Scheme. The certified copy of the said order is awaited. The effec

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated October 07, 2015 titled "The Aditya Birla Group partners with The Abraaj Group to invest in Solar Power in India".

Aditya Birla Nuvo Limited has informed the Exchange that further to their letter dated July 9, 2015, wherein it was informed that the Company is planning to foray into the Solar Power business through special purpose vehicles (SPVs)/ Subsidiaries and evaluating induction of lnvestor(s) in the SPVs/Subsidiaries, the Company wish to inform that the Company has, on October 6, 2015, entered into a definitive Share Subscription and Shareholders Agreement (SSA) with AEIF Mauritius SPV 1 Limited, an Abraaj Group Company, to build a renewable energy platform focused on developing utility-scale solar p

Aditya Birla Nuvo Limited has informed the Exchange that the 'trading window' for dealing in the securities of the Company will be closed for all directors/ officers/ designated employees of the Company from October 1, 2015 and would remain closed till 48 hours after the announcement of financial results for the quarter ending September 30, 2015 to the public.

Aditya Birla Nuvo Limited has informed the Exchange that with reference to the Appointment of Sharepro Services (I) Pvt. ltd. as the Registrars and Share Transfer Agents that the Shareholders of the Company, at their Annual General Meeting held on September 15, 2015 have approved the appointment of Sharepro Services (I) Pvt. Ltd.as the new Registrars and Share Transfer Agents of the Company with effect from October 1, 2015.

Aditya Birla Nuvo Limited has informed the Exchange regarding details of Voting Results of the Annual General Meeting of the Company held on September 15, 2015 along with copy of Scrutinizers Report.

Aditya Birla Nuvo Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 15, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Aditya Birla Nuvo Limited has informed the Exchange that the Company along with its subsidiary Pantaloons Fashion & Retail Limited is holding a 'Fashion & Lifestyle Business' Analyst Meet on September 16, 2015.