ABIRLANUVO

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Minutes of the Extra-Ordinary General Meeting of the Shareholders of the Company held on April 25, 2012.

Aditya Birla Nuvo Limited has informed the Exchange vide its letter dated May 15, 2012 regarding investor presentation for the Financial Results- FY 2011-12.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of Statement of Appropriations as per Clause 20 of the Listing Agreement.

Aditya Birla Nuvo Limited has informed the Exchange that Mr. Pranab Barua, Whole Time Director of the Company vide his letter dtd. May 07, 2012 has tendered his resignation from directorship of the Company due to reshuffle in portfolios at the senior most level in Aditya Birla Group. The Board of Director in its meeting held on May 15, 2012 has accepted the same with immediate effect. However, Mr. Pranab Barua continues to be Business Head for Apparel Business of the Company.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2012, have recommended payment of dividend @ Rs. 6/- (Rupees six 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, 2012.

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated May 15, 2012, titled "Aditya Birla Nuvo reports results for the year ended 31st March 2012".

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2012 as follows: Net Sales of Rs. 825315 lacs for year ending on 31-MAR-2012 against Rs. 628306 lacs for the year ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 34539 lacs for the year ending on 31-MAR-2012 against Rs. 37969 lacs for the year ending on 31-MAR-2011.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2012 as follows: Net Sales of Rs. 2159248 lacs for year ending on 31-MAR-2012 against Rs. 1798227 lacs for the year ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 89013 lacs for the year ending on 31-MAR-2012 against Rs. 82210 lacs for the year ending on 31-MAR-2011.

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

Umang Commercial Company Limited has submitted to the Exchange vide its letter dated May 11, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IGH Holdings Private Limited has submitted to the Exchange vide its letter dated May 11, 2012 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 and Finance Committee of the Directors of the Company, at its meeting held on May 10, 2012, has allotted 1,65,00,000 Warrants to the Promoter Group companies. These Warrants entitle the holder thereof to apply for and obtain allotment of one equity share of the face value of Rs. 10/- each at a premium of Rs. 900.86 per share determined as per Preferential Issues guidelines provided in Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 . The Company have received upfront payment of

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated April 30, 2012, titled "Aditya Birla Nuvo to acquire controlling stake in Future Group's Pantaloons Format business".

Aditya Birla Nuvo Limited has submitted the Exchange the details as per Clause 35A of the Listing Agreement regarding the voting results at the Extra-Ordinary General Meeting of the Company on April 25, 2012.

Aditya Birla Nuvo Limited has submitted to the Exchange vide its letter dated March 28, 2012 a copy of Notice of the Extra Ordinary General meeting to be held on April 25, 2012.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 26, 2012, has inter alia decided to : (1) Issue 1,65,00,000 Warrants of face value of Rs.10 each to Promoter / Promoter Group on preferential allotment basis, entitling the holder of Warrant to apply for and obtain allotment of one Equity Share against each Warrant in accordance with the provisions of Section 81(1A) and all other applicable provisions of the Companies Act, 1956 and pursuant to the provisions of the Chapter VII of Securities And Exchange Board Of India (Is

Aditya Birla Nuvo Limited has informed the Exchange that the Company has allotted 33 (Thirty three) Equity Shares out of the abeyance quota. The said 33 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 11,35,15,209 to 11,35,15,242 Fully Paid-up Equity Shares of Rs.10 each aggregating to Rs.1,13,51,52,420.

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated February 11, 2012 titled "Aditya Birla Nuvo reports results for the quarter ended December 31, 2011". Further, the Company has submitted to the Exchange a copy of performance update : 3rd Quarter FY 2011-12.

Aditya Birla Nuvo Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Aditya Birla Nuvo Limited has informed the Exchange that the Company has allotted 1225 (One Thousand Two Hundred and Twenty Five) Equity Shares out of the abeyance quota. The said 1225 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 11,35,13,984 to 11,35,15,209 Fully Paid-up Equity Shares of Rs. 10 each aggregating to Rs. 1,13,51,52,090.

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 30, 2011 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 11,35,13,564 to 11,35,13,984 Fully Paid-up Equity Shares of Rs. 10 each aggregating to Rs. 1,13,51,39,840.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company has on November 01, 2011 allotted 3691 (Three Thousand Six Hundred Ninety One) Equity Shares under the Company's Employee stock Option Scheme, 2006 (ESOS-2006). The said 3691 Shares shall rank pari passu with the existing equity shares of the Company in all respects. On allotment, the equity share capital of the Company of stands increased from 11,35,09,873 to 11,35,13,564 Fully Paid-up Equity Shares of Rs.10 each aggregating to Rs.1,13,51,35,640.

Aditya Birla Nuvo Limited has informed the Exchange regarding a Press Release dated November 01, 2011 titled "Aditya Birla Nuvo reports results for the quarter ended September 30, 2011"

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 528590 lacs for quarter ending on 30-SEP-2011 against Rs. 449459 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 21425 lacs for the quarter ending on 30-SEP-2011 against Rs. 10479 lacs for the quarter ending on 30-SEP-2010.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 200679 lacs for quarter ending on 30-SEP-2011 against Rs. 160637 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 9194 lacs for the quarter ending on 30-SEP-2011 against Rs. 11958 lacs for the quarter ending on 30-SEP-2010.

Aditya Birla Nuvo Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 28, 2011.

Aditya Birla Nuvo Limited has informed the Exchange that in terms of authority granted by Board of Directors in its meeting held on April 30, 2008, the concerned Director/officer of the Company have approved allotment of 144 Equity Shares out of the Right Shares issued in 2006-07 and were kept in abeyance.

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 28, 2011.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 28, 2011.

Aditya Birla Nuvo Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2011 to September 28, 2011 (Both days inclusive) for the purpose of Annual General Meeting (AGM) to be held on September 28, 2011 and payment of dividend on equity shares for the year ended March 31, 2011 at Rs.5.50/- per Equity Share (Rupees Five and Fifty paise Only), as recommended by the Board of Directors of the Company in their meeting held on May 30, 2011. The above Dividend, subject to the approval by the shareholders at the Annu

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated August 13, 2011, titled "Aditya Birla Nuvo reports strong results for the quarter ended June 30, 2011". Further, the Company has submitted to the Exchange a copy of presentation on performance review.

Aditya Birla Nuvo Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Aditya Birla Nuvo Limited has informed the Exchange that the ESOS Compensation Committee of the Board of Directors of the Company has approved grant of 3,370 Stock Options (Tranche V) to an eligible employee of the Company under ESOS-2006, each option being convertible into one equity share of the Company upon vesting, at an exercise price of Rs.748/- per option. The options will vest in 4 equal annual installments after one year of the grant and shall be exercisable within a period of 5 years form the date of vesting. The same is subject to the Securities and Exchange Board of India (Employee

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of Statement of Appropriations as per Clause 20 of the Listing Agreement.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 has recommended a dividend of Rs.5.50/- per share of Rs.10/- each and Rs.6/- per preference share of Rs.100/- each.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 30, 2011 has appointed the following persons as the Directors of the Company; (1) Mr. Tapasendra Chattopadhyay as a Nominee Director of Life Insurance Corporation of India (LIC) with immediate effect in place of Mr. S.C. Bhargava; (2) Mr. Sushil Agarwal, Chief Financial Officer of the company as Whole Time Director of the Company with effect from June 01, 2011. Further, Mr. S.C. Bhargava, nominee Director of LIC till now will continue as an Independent Director of the Compa

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated May 30, 2011, titled "Aditya Birla Nuvo reports results for the year ended March 31, 2011"along with the presentation on performance review.

Aditya Birla Nuvo Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 628306 lacs for year ending on 31-MAR-2011 against Rs. 470236 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 37969 lacs for the year ending on 31-MAR-2011 against Rs. 28340 lacs for the year ending on 31-MAR-2010.

Aditya Birla Nuvo Limited has informed the Exchange that the Company has allotted 54 equity shares out of the "Right Shares 2007" which were kept in abeyance due to dispute in the ownership of such shares which have since been settled. The above equity shares shall rank pari-passu in all respects with the existing equity shares of the Company, including dividend, if any.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated February 11, 2011, titled "Aditya Birla Nuvo reports results for the quarter ended December 31, 2010"along with the presentation on performance review.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 167355 lacs for quarter ending on 31-DEC-2010 against Rs. 122275 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 10038 lacs for the quarter ending on 31-DEC-2010 against Rs. 8065 lacs for the quarter ending on 31-DEC-2009.

Aditya Birla Nuvo Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 451473 lacs for quarter ending on 31-DEC-2010 against Rs. 457350 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 27485 lacs for the quarter ending on 31-DEC-2010 against Rs. 819 lacs for the quarter ending on 31-DEC-2009.

Aditya Birla Nuvo Limited has informed the Exchange that the Company has allotted 12 equity shares out of the "Right Shares 2007" which were kept in abeyance due to dispute in the ownership of such shares which have since been settled. The above equity shares shall rank pari-passu in all respects with the existing equity shares of the Company, including dividend, if any.

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations & Finance Committee of the Board of Directors of the Company has on December 20, 2010 approved allotment of 1,05,00,000 equity shares of Rs. 10 each fully paid up at a premium of Rs. 531.19 each to the Promoter Group Companies on conversion of equivalent number of Warrants issued to them on June 22, 2009.

Aditya Birla Nuvo Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ABIRLANUVO_LR_19112010.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange that in terms of authority granted by the Board of Directors vide its resolution dated April 30, 2008, the concerned Director/officer of the Company have approved allotment of 43 equity shares (out of the Right Shares 2007 which were issued in the ratio of 2:17) which were kept in abeyance. The above equity shares shall rank in pari-passu in all respects with the existing equity shares of the Company, including dividend, if any.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated October 30, 2010 , titled"Aditya Birla Nuvo reports results for the quarter ended September 30, 2010.