ABIRLANUVO

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 15, 2015.

Aditya Birla Nuvo Limited has informed the Exchange regarding Outcome of Court Convened Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company held on September 8, 2015.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of results of E-voting and Postal Ballot, pursuant to Clause 35A of the Listing Agreement.

Aditya Birla Nuvo Limited has informed the Exchange regarding Termination of the Amended and Restated Depositary Agreement dated April 10, 2006 ( Depository Agreement) and the underlying Global Depository Receipts ( GDRs ) program ( GDR 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 1,715 (One Thousand Seven Hundred Fifteen) Equity Shares under the Company's Employees Stock Option Scheme, 2006 (ESOS-2006) and 721 (Seven Hundred Twenty One) Equity Shares under the Company's Employees Stock Option Scheme, 2013 (ESOS-2013). All the said Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects.Consequent to the above allotment, the Paid up Equity Share Capital of the Compan

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 12,800 (Twelve Thousand Eight Hundred) Equity Shares under the Company s Employees Stock Option Scheme, 2006 (ESOS-2006) and 1,557 (One Thousand Five Hundred Fifty Seven) Equity Shares under the Company's Employees Stock Option Scheme, 2013 (ESOS-2013). All the said Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects.Consequent to the above allotment, the Paid up Equity Share Capital of

Aditya Birla Nuvo Limited has informed the Exchange that the Annual General Meeting of the Company scheduled to be held on September 15, 2015.

Aditya Birla Nuvo Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 4, 2015 to September 15, 2015 (both days inclusive) for the purpose of payment of Dividend.

Aditya Birla Nuvo Limited has informed the Exchange that as per the Press Release of date issued by the Reserve Bank of India (RBI), RBI has decided to grant its "in-principle" approval to the Company to set up payment bank under the Guidelines for Licensing of Payments Banks issued on November 27, 2014

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated August 12, 2015 titled " Aditya Birla Nuvo reports results for the quarter ended June 30, 2015".

Aditya Birla Nuvo Limited has informed the Exchange regarding Financial Results - Q1 FY 2015-16.

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-Jun-2015.

Aditya Birla Nuvo Limited has informed the Exchange regarding Court Convenient Meeting of the Secured and Unsecured Creditors of the Company have been fixed on September 8, 2015.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of Notice of Court Convened Meeting of the Equity Shareholders to be held on September 8, 2015, Postal Ballot and E-Voting.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company ( the Board ) at its meeting held on July 9, 2015, inter alia approved the participation by the Company in the bidding process of the upcoming Central / State/ Private Sector Solar Power Projects. To begin with, the Board has also approved participation in the upcoming bidding process for Solar Power Projects in the State of Telangana.With the renewed focus of the Indian Government on clean energy and in line with the vision of the Company to invest in the promising sectors, the Company is planning a

Aditya Birla Nuvo Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading, the 'trading window' for dealing in the securities of the Company will be closed for all directors/ officers/ designated employees of the Company from July 1, 2015 and would remain closed till 24 hours after the announcement of financial results for the quarter ending June 30, 2015 to the public. Accordingly, all directors/ officers/ designated employees of the Company have been advised not to trade in the securities of the Company during the aforesaid period of clo

Aditya Birla Nuvo Limited has informed the Exchange that the Company has on June 03, 2015 entered into definitive Joint Venture agreements with MMI Holdings Ltd., a leading South African insurance based financial services group, to enter into the Health Insurance and Wellness business in India. As per the agreements, the Company will hold 51% share in the Joint Venture Company named Aditya Birla Health Insurance Co. Limited (ABHICL), subject to the regulatory approvals.

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 1850 (One Thousand Eight Hundred and Fifty) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 1850 Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects. Consequent to the above allotment, the Paid up Equity Share Capital of the Company stands increased from 130140476 Fully Paid-up Equity Shares of 10/- each to 130142326 Fully Paid-up Equity Sha

Aditya Birla Nuvo Limited has informed the Exchange that the Company has formulated the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. Further the Company has also formulated the Code of Conduct to Regulate, Monitor and Report Trading by Insiders.

Aditya Birla Nuvo Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated May 14, 2015 titled "Aditya Birla Nuvo reports results for the year ended 31st March, 2015" along with Investor presentation.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 14, 2015, have considered and recommended payment of dividend @ Rs. 7/- ( Rupees Seven only) per Equity Share of Rs. 10/- each for the financial year ended on March 31, 2015.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated May 3, 2015 titled "Creating India's Largest Pure Play Branded Apparels Company".

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors at their meeting held on May 03, 2015, have considered and approved a Composite Scheme of Arrangement between the Company, Madura Garments Lifestyle Retail Company Limited and Pantaloons Fashion and Retail Limited and their respective shareholders and creditors u/s Sections 391 to 394 of the Companies Act, 1956 ["Composite Scheme"]. The Scheme is subject to necessary statutory and regulatory approvals including approvals of the respective High Courts, the Stock Exchanges, SEBI, the respective Shareholders and lend

Aditya Birla Nuvo Limited has informed the Exchange regarding a copy of Investor presentation.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 03, 2015, has considered and approved the appointment of Mrs. Pinky Mehta as the Chief Financial Officer (CFO) of the Company. Mr. Sushil Agarwal, the present Whole Time Director & CFO of the Company is moving to another Group Company. The said changes will be effective from July 01, 2015.

News Verification : The media had reports that, "Century textile & Industries Ltd- textile division to be merged with AB nuvo Ltd". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Aditya Birla Nuvo Limited has vide its letter inter-alia stated, "The said news flashed on CNBC-TV 18 is not true and should be ignored."

The Exchange has sought clarification from Aditya Birla Nuvo Limited with respect to recent news item captioned "Century textile & Industries Ltd- textile division to be merged with AB nuvo Ltd". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whethe

Birla Group Holdings Private Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aditya Birla Nuvo Limited has informed the Exchange that Company have restarted their Ammonia/Urea Plants at Jagdishpur (U.P.) and expect to produce Urea tentatively by late hours of 2nd April, 2015. During the Plant shut down, Company had also under taken various maintenance jobs.

Aditya Birla Nuvo Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading, the 'trading window' for dealing in the securities of the Company will be closed for all directors/ officers/ designated employees of the Company from April 01, 2015 and would remain closed till 24 hours after the announcement of financial results for the quarter ending march 2014, to the public.Accordingly, all directors/ officers/ designated employees of the Company have been advised not to trade in the securities of the Company during the aforesaid period of clos

Aditya Birla Nuvo Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors of the Company has on March 19, 2015 approved allotment of 1010(One Thousand and Ten) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 1010 Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects .Consequent to the above allotment, the Paid up Equity Share Capital of the Company stands increased from 130136183 to 130137193 Fully Paid-up Equity Shares of 10/ each aggregating to 1,30,13,71,

Aditya Birla Nuvo Limited has informed the Exchange that the Company's Ammonia/ Urea Plant at Jagdishpur (U.P) have been shut down from February 27, 2015 . The shutdown of the Plant is necessitated due to policy of the Government of India for production beyond 100% quantity as permissible under the Pricing mechanism, during the financial year 2014-15. The Company will carry out various maintenance jobs during the shutdown period. The Plant will remain under shut down till 1st week of April, 2015.

Aditya Birla Nuvo Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting held on February 10, 2015 has approved allotment of 2,298 (Two thousand two hundred and ninety eight) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 2,298 Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects. Consequent to the above allotment, the Paid up Equity Share Capital of the Company stands increased from 130133885 to 130136183 Fully Paid-up Equity

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2015, have inter alia considered and approved the appointment of Mr. Ashok Malu as the Company Secretary and Compliance Officer of the Company w.e.f. March 1, 2015.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of Investor Presentation Financial Results- Q3FY 2014-15.

Aditya Birla Nuvo Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated February 10, 2015 titled "Aditya Birla Nuvo reports results for the quarter ended 31st December, 2014".

Aditya Birla Nuvo Limited has informed the Exchange that the Company has on February 2, 2015 submitted an application to the Reserve Bank of India ("RBI") for obtaining license for setting-up "Payments Bank", in accordance with the Guidelines for Licencing of payments Banks issued by RBI on November 27, 2014.

Aditya Birla Nuvo Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading, the 'trading window' for dealing in the securities of the Company will be closed for all directors/ officers/ designated employees of the Company from January 01, 2015 and would remain closed till 24 hours after the announcement of financial results for the quarter ending December 31, 2014, to the public.Accordingly, all directors/ officers/ designated employees of the Company have been advised not to trade in the securities of the Company during the aforesaid period

Aditya Birla Nuvo Limited has informed the Exchange that the Directors of the Company have approved allotment of 12,300 (Twelve Thousand Three Hundred) Equity Shares of Rs. 10/- each under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 12,300 Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects. Consequent to the above allotment, the Paid up Equity Share Capital of the Company stands increased from 130121585 to 130133885 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs.1,30,13,38,850/- (Rupees One Hundred and T

Aditya Birla Nuvo Limited has informed the Exchange that the Directors of the Company have on November 12, 2014 approved allotment of 2,272 (Two Thousand Two Hundred and Seventy Two) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 2,272 Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects. Consequent to the above allotment, the Equity Share Capital of the Company stands increased from 130119313 to 130121585 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs.1,30,12,15,850/- (Rupees One Hundred

Aditya Birla Nuvo Limited has informed the Exchange that the Nomination & Remuneration Committee ("Committee") of the Board of Directors of the Company has at its meeting held on November 12, 2014 approved grant of Employee Stock Options ("Options") and Restricted Stock Units ("RSUs") to the eligible Employees of the Company under the "Aditya Birla Nuvo limited Employee Stock Option Scheme 2013" ("Scheme 2013").

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated November 12, 2014, titled "Aditya Birla Nuvo reports results for the quarter ended 30th September, 2014" along with a copy of the Investor Presentation for Q2 FY 2014-15.

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-2014.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated October 27,2014, titled " Birla Sun Life Asset Management Company Limited completes acquisition of schemes of ING Investment Management (India) Private Limited".

Aditya Birla Nuvo Limited has informed the Exchange vide letter dated October 22, 2014 regarding a press release titled "Aditya Birla Financial Services Group signs MoU with MMI Holdings Limited to enter the Health Insurance sector" .

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on September 11, 2014.

Aditya Birla Nuvo Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading, 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 01, 2014 and would remain closed till 24 hours after the announcement of financial results for the quarter ending September 30, 2014 to the public. Accordingly, all directors /officers /designated employees of the Company have been advised not to trade in the securities of the Company during the aforesaid perio

Aditya Birla Nuvo Limited has informed the Exchange that as approved by the Board of Directors of the Company,10,000 - 6% Redeemable Cumulative Preference shares of Rs. 100/- each of Company have been redeemed out of the profits of the Company, on September 29, 2014. An interim dividend of Rs. 29,918/- has been declared and paid on these Preference shares, for FY 2014-15.