ABIRLANUVO

Aditya Birla Nuvo Limited had informed the Exchange, vide letter dated June 25, 2013 that the Board of Directors of the Company have approved the proposal of making an application to the Reserve Bank of India (RBI) for obtaining license for setting up Bank in accordance with the Guidelines issued by RBI for licensing of New Banks in the Private Sector. The Company has now informed the Exchange that the Company has submitted its application on June 28, 2013 to the Reserve Bank of India (RBI) for the grant of the Banking License, in accordance with the Guidelines issued by RBI for licensing of N

Aditya Birla Nuvo Limited has informed the Exchange vide letter dated June 25, 2013 that the Board of Directors of the Company have approved the proposal of making an application to the Reserve Bank of India (RBI) for obtaining license for setting up Bank in accordance with the Guidelines issued by RBI for licensing of New Banks in the Private Sector.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of Newspaper and Corrigendum Cuttings advertised in the press in connection with the declaration of results of Postal Ballot & E-Voting.

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company, on June 01, 2013, has allotted 18,680 (Eighteen Thousand Six Hundred Eighty) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 18,680 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 120213187 to 120231867 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs. 1,20

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated May 29, 2013, titled "Aditya Birla Nuvo reports results for the year ended 31 March 2013".

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2013 has considered and recommended payment of dividend @ Rs. 6.5/- (Rupees Six and fifty paise 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, 2013.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2013 as follows: Net Sales of Rs. 237567 lacs for the quarter ending on 31-MAR-2013 against Rs. 270214 lacs and Rs. 210721 lacs for the quarters ending on 31-DEC-2012 and 31-MAR-2012 respectively. Net Profit / (Loss) of Rs. 18379 lacs for the quarter ending on 31-MAR-2013 against Rs. 8513 lacs and Rs. 6361 lacs for the quarters ending on 31-DEC-2012 and 31-MAR-2012 respectively.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2013 as follows: Net Sales of Rs. 959523 lacs for year ending on 31-MAR-2013 against Rs. 825315 lacs for the year ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 42305 lacs for the year ending on 31-MAR-2013 against Rs. 34539 lacs for the year ending on 31-MAR-2012.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2013 as follows: Net Sales of Rs. 2518045 lacs for year ending on 31-MAR-2013 against Rs. 2159248 lacs for the year ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 105889 lacs for the year ending on 31-MAR-2013 against Rs. 89013 lacs for the year ending on 31-MAR-2012.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2013 as follows: Net Sales of Rs. 690692 lacs for the quarter ending on 31-MAR-2013 against Rs. 623474 lacs and Rs. 592199 lacs for the quarters ending on 31-DEC-2012 and 31-MAR-2012 respectively. Net Profit / (Loss) of Rs. 19887 lacs for the quarter ending on 31-MAR-2013 against Rs. 32321 lacs and Rs. 17027 lacs for the quarters ending on 31-DEC-2012 and 31-MAR-2012 respectively.

Aditya Birla Nuvo Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Aditya Birla Nuvo Limited has informed the Exchange vide its letter dated May 23, 2013 regarding Declaration of Results of Postal Ballot pursuant to clause 35A of the Listing Agreement.

Aditya Birla Nuvo Limited has submitted to the Exchange vide letter dated May 15, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

HSBC Global Asset Management (Singapore) Limited has submitted to the Exchange vide its letter dated May 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 pursuant to Resolution to be passed through Postal Ballot (1) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, authorising the Board/Committee of Directors to Sell/Transfer Company s 3 (Three) manufacturing Hi- Tech Carbon Black Units in India at Gummidipoondi, Patalganga and Renukoot.

Aditya Birla Nuvo Limited has informed the Exchange that the Scheme of Arrangement between Pantaloons Retail (India) Limited [now known as Future Retail Limited (PRIL)] and Peter England Fashions and Retail Limited (PEFRL), and their respective shareholders and creditors and Indigold Trade and Services Limited as shareholder of PEFRL ("Scheme") has been sanctioned by the Hon'ble High Court of Bombay on March 01, 2013 ("Order"), and a certified copy of the Order has been filed with the Registrar of Companies, Maharashtra. The Board of Directors of PEFRL at its meeting held on April 08, 2013, ha

Aditya Birla Nuvo Limited has informed the Exchange that The Committee of Directors of Aditya Birla Nuvo held a meeting on April 06, 2013 to review the carbon black business scenario both in the Indian and the global context. Given that multi-national tyre manufacturers prefer to engage with carbon black players that have global delivery capabilities, scale and global positioning in the Carbon Black sector has become increasingly important. Aditya Birla Nuvo's carbon black business, by itself, accounts for merely 2% of the global industry capacity. Moreover, in view of the Company's capital co

IGH Holdings Private Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of Disclosure under Regulation 29(1) & 29(2) of Securities and Exchange Board of India (Substatial Acquisition of Shares and And Takeovers) Regulations, 2011.

Umang Commercial Company Limited has submitted to the Exchange vide its letter dated March 28, 2013 a copy of Disclosure under Regulation 29 (1) & 29(2) of Securities and Exchange Board of India (Substatial Acquisition of Shares and And Takeovers) Regulations, 2011.

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company has on March 26, 2013, by way of Circular Resolution, approved allotment of 66,80,000(Sixty Six Lakhs Eighty 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 informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company has on February 28, 2013 allotted 1263 (One Thousand Two Hundred Sixty Three) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 1263 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 11,35,31,924 to 11,35,33,187 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs.

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated February 14, 2013, titled "Aditya Birla Nuvo reports results for the quarter ended 31st December 2012". Further, the Company has submitted to the Exchange a copy of Investor Presentation for Financial Results - Q3 FY12-13.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2012 as follows: Net Sales of Rs. 623474 lacs for the quarter ending on 31-DEC-2012 against Rs. 592139 lacs and Rs. 565306 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively. Net Profit / (Loss) of Rs. 32321 lacs for the quarter ending on 31-DEC-2012 against Rs. 30418 lacs and Rs. 25239 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2012 as follows: Net Sales of Rs. 270214 lacs for the quarter ending on 31-DEC-2012 against Rs. 252265 lacs and Rs. 232445 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively. Net Profit / (Loss) of Rs. 8513 lacs for the quarter ending on 31-DEC-2012 against Rs. 9632 lacs and Rs. 9568 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively.

Aditya Birla Nuvo Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2013 has decided for brownfield expansion of Urea capacity by 3850 TPD at existing fertilizer complex at Jagdishpur, U.P. Such expansion is envisaged at a capex of around Rs.4000 Crores. The above brownfield expansion is subject to necessary approval(s).

Aditya Birla Nuvo Limited has submitted to the Exchange vide letter dated January 04, 2013 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading)Regulations, 1992.

Aditya Birla Nuvo Limited has informed the Exchange that Investor Relations and Finance Committee of the Board of Directors of the Company has on January 04, 2013 allotted 1943 (One Thousand Nine Hundred Forty Three) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS - 2006). The said 1943 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 11,35,29,899 to 11,35,31,842 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs. 1,

Aditya Birla Nuvo Limited has submitted to the Exchange vide letter dated December 10, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with disclosure under Regulations 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company has on December 10, 2012 allotted 2778 (Two Thousand Seven Hundred Seventy Eight) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS - 2006). The said 2778 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 11,35,27,121 to 11,35,29,899 Fully Paid-up Equity Shares of Rs. 10/- each aggregating t

Aditya Birla Nuvo Limited has submitted to the Exchange vide letter dated November 23, 2012 a copy of the following: (1) Performance Update for the half year ended on September 30, 2012 and (2) Abstract under Section 302 of the Companies Act, 1956 detailing the terms and conditions of appointment of Mr. Lalit Naik as Dy. Managing Director of the Company.

HSBC Global Asset Management (Singapore) Limited has submitted to the Exchange vide letter dated November 27, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Aditya Birla Nuvo Limited has informed the Exchange vide its letter dated November 08, 2012 regarding investor presentation for the Financial Results- Q2 FY 2012-13.

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated September 08, 2012 titled "Aditya Birla Nuvo reports results for the quarter ended September 30, 2012".

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2012 as follows: Net Sales of Rs. 252265 lacs for the quarter ending on 30-SEP-2012 against Rs. 199476 lacs and Rs. 200679 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Net Profit / (Loss) of Rs. 9632 lacs for the quarter ending on 30-SEP-2012 against Rs. 5782 lacs and Rs. 9194 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2012 as follows: Net Sales of Rs. 592139 lacs for the quarter ending on 30-SEP-2012 against Rs. 525358 lacs and Rs. 528590 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Net Profit / (Loss) of Rs. 30418 lacs for the quarter ending on 30-SEP-2012 against Rs. 26684 lacs and Rs. 21425 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively.

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 September 30,2012.

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company has on November 03, 2012, allotted 1680 (One Thousand Six Hundred Eighty Shares Only) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 1680 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 11,35,25,441 to 11,35,27,121 Fully Paid-up Equity Shares of Rs. 10/- each aggregating

Aditya Birla Nuvo Limited has informed the Exchange that the Directors of the Company by a Circular Resolution passed on October 29, 2012 have appointed Mr. Lalit Naik as an Additional Director and Dy. Managing Director of the Company w.e.f. January 01, 2013 subject to necessary approval(s).

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 August 09, 2012.

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated September 09, 2012 titled "Aditya Birla Nuvo's subsidiary - Peter England Fashions & Retail Ltd. approves the Scheme of Arrangement of the demerger of Pantaloons Format business".

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated August 22, 2012 titled "Joint Press Release by ABNL and PRIL".

Aditya Birla Nuvo Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on August 09, 2012 along with Voting Results pursuant to Clause 35A of the Listing Agreement.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of Presentation on Performance Review titled "Financial Results - Q1FY12-13".

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated August 06, 2012 titled "Aditya Birla Nuvo reports results for the quarter ended June 30, 2012".

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2012 as follows: Net Sales of Rs. 525358 lacs for quarter ending on 30-JUN-2012 against Rs. 470999 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 26684 lacs for the quarter ending on 30-JUN-2012 against Rs. 25320 lacs for the quarter ending on 30-JUN-2011.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2012 as follows: Net Sales of Rs. 199476 lacs for quarter ending on 30-JUN-2012 against Rs. 181449 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 5782 lacs for the quarter ending on 30-JUN-2012 against Rs. 9417 lacs for the quarter ending on 30-JUN-2011.

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 30,2012.

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 04, 2012 to August 09, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) to be held on August 09, 2012 and payment of dividend on equity shares for the year ended March 31, 2012 at Rs.6.00/- (Rupees Six only) per Equity share of Rs.10/- each, and Rs.6.00/- (Rupees Six Only) per preference share of Rs.100/- each as recommended by the Board of Directors of the Company in their meeting held on May 15, 2012. The above Divid

Aditya Birla Nuvo Limited has informed the Exchange vide its letter dated July 02, 2012, regarding "Allotment of 10,100 Equity Shares under Employee Stock Option Scheme, 2006 & 99 shares out of abeyance quote".