ABIRLANUVO

Aditya Birla Nuvo Limited has informed the Exchange that Mr. Bihari Lal Shah, Director of the Company has resigned from the Board of Directors of the Company with effect from the close of business hours on September 25, 2014.

Aditya Birla Nuvo Limited has informed the Exchange regarding outcome of voting results of the Annual General Meeting of the Company as per Clause 35A of Listing Agreement.

Aditya Birla Nuvo Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 11, 2014.

Aditya Birla Nuvo Limited has informed the Exchange that the Directors of the Company have on August 20, 2014 approved allotment of 5,717 (Five Thousand Seven Hundred and Seventeen) Equity Shares under the Company s Employee Stock Option Scheme, 2006 (ESOS-2006). The said 5,717 Equity Shares will rank pan 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 130113596 to 130119313 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs.130,11,93,130/- (Rupees One Hundred an

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992.

Aditya Birla Nuvo Limited has informed the Exchange vide letter dated August 13, 2014 regarding Allotment of 28624 Equity shares under Employee Stock Option Scheme 2006.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Investor Presentation for Q1 FY 2014-15.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated August 12, 2014, titled "Aditya Birla Nuvo reports results for the quarter ended June 30, 2014".

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-2014.

Aditya Birla Nuvo Limited has informed the Exchange that ABNL INVESTMENT LIMITED, a subsidiary of Aditya Birla Nuvo Limited has voluntarily surrendered the Category "B" Certificate of Registration (CoR) of Non Banking Finance Company (Non Accepting Deposits) to Reserve Bank of India (RBI) and has requested cancellation of the said registration, as the income from its non-financial assets is more than the income arising out of the financial assets and that it does not intend to carry on the business of NBFC activities.

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 01, 2014 and would remain closed till 24 hours after the announcement of financial results for the quarter ending June 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 period of clo

Aditya Birla Nuvo Limited has informed the Exchange that the Company has fixed Book Closure from August 30, 2014 to September 11, 2014 (both days inclusive) for the purpose of Determining the beneficial shareholders eligible to Dividend, if any. The Company has also inform that the Annual General Meeting of the Company is scheduled to be held on September 11, 2014.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 26, 2014 has inter alia, considered the following: A. Subject to the approval of the shareholders i) Appointment of Mr. Lalit Naik As Managing Director of the Company w.e.f. July 1, 2014, in place of Dr. Rakesh Jain, whose term as the Managing Director of the Company expires on June 30, 2014; Dr. Rakesh Jain will also cease to be the Director of the Company; ii) Appointment of SRBC & Co., LLP as Joint Statutory Auditors of the Company for the Financial Year 2014

Aditya Birla Nuvo Limited has informed the Exchange that Company have revoked the suspension of work and production has started at Aditya Birla Insulators, Rishra Plant with effect from June 18, 2014 following the wage settlement.

Aditya Birla Nuvo Limited has informed the Exchange that the Company has resumed production at the Ammonia/Urea Plant at Jagdishpur (U.P.), which was under maintenance shutdown.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, have considered and recommended payment of dividend @ Rs. 7/- (Rupees Seven only) per Equity Share of Rs. 10/- each and @ Rs. 6/- (Rupees Six only) per Preference Share of Rs. 100/- each for the financial year ended on March 31, 2014.

Aditya Birla Nuvo Limited has submitted to the Exchange Investor Presentation w.r.t. to Financial Results - FY 2013-14.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated May 20, 2014, titled "Aditya Birla Nuvo reports results for the year ended 31 March 2014"

Aditya Birla Nuvo Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-mar-2014.

Aditya Birla Nuvo Limited has informed the Exchange that the Company was carrying on Long Term Settlement (LTS) discussions with recognized Unions at Aditya Birla Insulators, Rishra Unit at West Bengal. Pending LTS and further discussions, a section of workers had gone into illegal stoppage of work affecting the entire line of manufacturing process. This act on the part of workmen has disrupted the operations of the Plant and the Unions could not bring normalcy of the work. As a result the management is forced to discontinue the operations with effect from May 13, 2014 (10.00 pm) by declaring

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated May 09, 2014 titled "ABNL IT & ITES Ltd. completes the divestment of Aditya Birla Minacs".

Aditya Birla Nuvo Limited had informed the Exchange that the maintenance shutdown of the Urea Plant at Jagdishpur (U.P.) will commence from February 26, 2014 instead of first week of March, 2014, as informed earlier, for a period of around 35 day. The Company has now informed that with effect from April 08, 2014, the Company has resumed production at the Urea Plant at Jagdishpur (U.P.), which was under maintenance shutdown.

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, 2014 and would remain closed till 24 hours after the announcement of financial results for the quarter/year ending March 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 maintenance shutdown of the Urea Plant at Jagdishpur (U.P.) will commence from February 26, 2014 instead of first week of March, 2014, as informed earlier, for a period of around 35 day.

Aditya Birla Nuvo Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Aditya Birla Nuvo Limited has informed the Exchange that there will be a maintenance shutdown of the Urea Plant at Jagdishpur (U.P.) for around 35 days commemcing from the first week of March 2014.

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated February 11, 2014 titled "Aditya Birla Nuvo reports results for the quarter ended 31st December 2013". Further, the Company has submitted to the Exchange a copy of Investor Presentation for Financial Results - Q3 FY 2013-14".

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company has allotted 3112 (Three Thousand One Hundred and Twelve) Equity Shares under the Company s Employee Stock Option Scheme, 2006 (ESOS-2006) on February 04, 2014. The said 3112 Equity Shares shall 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 130081841 to 130084953 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2014, inter alia, has considered and approved sale of equity shares held directly and indirectly by ABNL IT & ITES Limited (a wholly owned subsidiary of the Company) in Aditya Birla Minacs Worldwide Limited and its underlying subsidiaries engaged in IT & ITES business ('Transaction ).The Board of Directors of ABNL IT & ITES Limited and its underlying subsidiaries at their respective meetings held on January 30, 2014 have also approved the Transaction.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated January 30, 2014, titled"ABNL IT & ITeS Ltd., a subsidiary of Aditya Birla Nuvo divests Aditya Birla Minacs".

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, 2014 and would remain closed till 24 hours after the announcement of financial results to the public (both days inclusive). 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 closure of Tradin

Umang Commercial Company Limited has submitted to the Exchange vide letter dated December 17, 2013 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Umang Commercial Company Limited has submitted to the Exchange vide letter dated December 16, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Umang Commercial Company Limited has submitted to the Exchange vide letter dated December 16, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aditya Birla Nuvo Limited has informed the Exchange that the ESOS Compensation Committee ("Committee") of the Board of Directors of the Company has in its meeting held on December 07, 2013 formulated an Employee Stock Option Scheme by the name of "Aditya Birla Nuvo Limited Employee Stock Option Scheme 2013" ("Scheme 2013") for grant of Employee Stock Options ("Options") and Restricted Stock Units ("RSUs") to the eligible Employees of the Company and its subsidiary companies. In terms of the Scheme 2013, the Company may issue Options and RSUs exercisable into not more than 3,50,000 (Three Lakh

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company has allotted 1682 (One Thousand Six Hundred and Eighty Two) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006) on December 03, 2013. The said 1682 shares shall 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 130080159 to 130081841 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs. 130

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated November 13, 2013, titled "Aditya Birla Nuvo reports results for the quarter ended 30th September 2013". Further, the Company has submitted to the Exchange a copy of Investor Presentation for Financial Results - Q2 FY 2013-14".

Aditya Birla Nuvo Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

IGH Holdings Private Ltd has submitted to the Exchange vide letter dated November 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Umang Commercial Company Limited has submitted to the Exchange vide letter dated November 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations & Finance Committee of the Board of Directors of the Company has on November 08, 2013, by way of Circular Resolution, approved allotment of 98,20,000 (Ninety Eight Lakhs Twenty Thousand) Equity Shares of Rs. 10/- each at a premium of Rs. 900.86/- each, to the Promoter and Promoter Group Company on conversion of equivalent number of Warrants issued to them on May 10, 2012. The existing warrants held by these holders shall stand extinguished to the extent of exercise of the option for conversion of Equity Shares.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting of the Company held on September 06, 2013.

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company has allotted 420 (Four Hundred and Twenty) Equity shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 420 shares shall 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 120259739 to 120260159 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs. 1202601590/-

Aditya Birla Nuvo Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on September 06, 2013, under Clause 35A.

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company has allotted 19544 (Nineteen Thousand Five Hundred and Forty Four) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 19544 shares shall 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 120240195 to 120259739 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs. 1202597390/-.

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated August 09, 2013 titled "Aditya Birla Nuvo reports results for the quarter ended 30th June 2013". Further, the Company has submitted to the Exchange a copy of Presentation dated August 09, 2013, on Financial Results - Q1 FY 2013-14.

Aditya Birla Nuvo Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Aditya Birla Nuvo Limited has informed the Exchange that Mr. Devendra Bhandari has ceased to be the Company Secretary and Compliance Officer of the Company, with effect from close of working hours on July 31, 2013.Further, the Board of Directors of the Company has appointed Mrs. Hutokshi Wadia as the Company Secretary and Compliance Officer of the Company, with effect from August 01, 2013.

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company, on July 16, 2013, has allotted 8328 (Eight Thousand Three Hundred and Twenty Eight) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 8328 Shares shall 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 120231867 to 120240195 Fully Paid-up Equity Shares of Rs.10/- each aggregating to Rs.

Aditya Birla Nuvo Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 31, 2013 to September 6, 2013 (both days Inclusive) for the purpose of Determining the beneficial shareholders eligible to Dividend, if any recommended by the Board of Directors of the Company at its meeting held on May 29, 2013. The Annual General Meeting of the Company is scheduled to be held on September 06, 2013.