ABIRLANUVO

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 June 22, 2009, has allotted 1,85,00,000 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. 531.19 per share determined as per the Guidelines for Preferential Issues contained in Chapter XIII of SEBI (Disclosure & Investors Protection) Guidelines, 2000. 25% of the issue price has been received by the

Aditya Birla Nuvo Limited has informed the Exchange that the Shareholders of the Company at Extra Ordinary General Meeting held on June 17, 2009 have approved, with requisite majority, issue of 1,85,00,000 Warrants of Rs.10 each to Promoter and/ or Promoter Group pursuant to the provision of Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000. Further, the holders of each warrant will be entitled to apply for and obtain allotment of 1 Equity Share at a price of Rs.541.19 (Face Value of Rs.10/- at a premium of Rs.531.19/- per Share) again

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on June 17, 2009. 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/adityanuvo_notice_26052009.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited had earlier informed the Exchange about the shut down of Ammonia/Urea plants operation at Jagdishpur, due to sudden breakdown.The Company has now informed that the above plant has resumed its normal production w.e.f. May 24, 2009.

Aditya Birla Nuvo Limited has informed the Exchange vide its letter dated May 18, 2009 that "The Board of Directors of the Company at its meeting held today has interalia decided to: (a) Issue 1,85,00,000 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 for an aggregate amount of Rs. 1,000 Crores(approx) in accordance with the provisions of Section 81(1A) and all other applicable provisions of the Companies Act, 1956 and pursuant to the p

Aditya Birla Nuvo Limited has informed the Exchange that M/s. Surya Kiran Investments Pte. Ltd.(part of Promoter Group of the Company) holding 1,88,00,000 warrants issued to them on preferential basis on February 21, 2008, has informed that they will not exercise the option in respect of the above warrants.

Aditya Birla Nuvo Limited has informed the Exchange that: "We are forced to shut down Ammonia/ Urea plants operation at Jagdishpur, due to sudden breakdown. We will be carrying out repair jobs in the fastest possible way and hope to come back on production tentatively in 10 days time".

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 28, 2009 has inter alia : 1) Accepted resignation of Mr. Adesh Gupta, as Whole Time Director and CFO w.e.f. May 01, 2009. 2) Considered and approved appointment of the following : i) Dr. Rakesh Jain as Managing Director of the Company in w.e.f. July 01, 2009. ii) Mr. Pranab Barua as a Whole Time Director of the Company, w.e.f. May 01, 2009. iii) Mr. Santrupt Mishra as Head, Carbon Black Business of the Company w.e.f. May 01, 2009. iv) Mr. Sushil Agarwal as Chief Financial

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated April 28, 2009, titled "Aditya Birla Nuvo reports results for the quarter and the Financial Year ended 31st March 2009". Further the Company has submitted a copy of Performance Review FY 2008-09. A copy of the press release and Performance Review 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/abirla_PR_28042009.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 409691 lacs for quarter ending on 31-MAR-2009 against Rs. 380444 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. (14115) lacs for the quarter ending on 31-MAR-2009 against Rs. (2184) lacs for the quarter ending on 31-MAR-2008.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 115271 lacs for quarter ending on 31-MAR-2009 against Rs. 113076 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 2639 lacs for the quarter ending on 31-MAR-2009 against Rs. 7048 lacs for the quarter ending on 31-MAR-2008.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 1420044 lacs for year ending on 31-MAR-2009 against Rs. 1213404 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. (43052) lacs for the year ending on 31-MAR-2009 against Rs. 15077 lacs for the year ending on 31-MAR-2008.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 468758 lacs for year ending on 31-MAR-2009 against Rs. 392421 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 13743 lacs for the year ending on 31-MAR-2009 against Rs. 24307 lacs for the year ending on 31-MAR-2008.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Director of the Company at its meeting held on April 28, 2009 has recommended payment of dividend i.e. @ Rs.4/- (Rupees Four Only) per equity share of Rs.10 each on the Equity Shares of the Company for the year ended March 31, 2009.

Aditya Birla Nuvo Limited has informed the Exchange that: "The Company has acquired 35,87,500 equity shares constituting 50.0001% of the paid up capital of Birla Sun Life Distribution Company Limited (BSDL) held by Sun Life (India) Distribution Investments Inc., Canada and therefore BSDL has become a wholly owned subsidiary of the Company. This will bring synergy and synchronization in the business of Broking & Distribution in the financial services."

Aditya Birla Nuvo Limited had informed the Exchange regarding the approval by the board of directors of Aditya Birla Nuvo Limited ("ABNL") to the acquisition of 3,10,24,000 fully paid up equity shares (the "Sale Shares") representing 56% of the equity share capital of Apollo Sindhoori Capital Investments Limited ("ASCIL") for an aggregate consideration of Rs. 1,988,018,000/- pursuant to a share purchase agreement dated August 28, 2008 entered into with the promoters of ASCIL ("Share Purchase Agreement"). The Company has now informed the Exchange vide its letter dated March 06, 2009 that: "The

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 December 31,2008.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_04032009.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details 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/AdityaBNuvo_Pledge_13022009.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Presentation on Performance Review with respect to third quarter ended December 31, 2008. 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/AdityaBirla_PPT_29012009.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 342905 lacs for quarter ending on 31-DEC-2008 against Rs. 366163 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. (15644) lacs for the quarter ending on 31-DEC-2008 against Rs.3017 lacs for the quarter ending on 31-DEC-2007.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated January 29, 2009, titled "Aditya Birla Nuvo reports results for the third quarter ended 31st December 2008". A copy of the press release 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/AdityaBirla_PR_29012009.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange that Mr. Vikram Rao, Whole-time Director of the Company has resigned w.e.f. February 1, 2009 as he will be taking up other responsibilities within the Aditya Birla Group.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 117246 lacs for quarter ending on 31-DEC-2008 against Rs. 109743 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 411 lacs for the quarter ending on 31-DEC-2008 against Rs. 8401 lacs for the quarter ending on 31-DEC-2007.

Aditya Birla Nuvo Limited has informed the Exchange that: "Our Fertiliser Plant at Jagdishpur has resumed production which will be ramped upto normal production level soon as natural gas supply has been resumed".

Aditya Birla Nuvo Limited has informed the Exchange that "We had to shut down our Fertiliser Plant at Jagdishpur (U.P.) on 7th January, 2009, afternoon, due to non availability of Gas because of strike. We shall resume the production at the Plant on availability of Gas".

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the results of voting conducted through Postal Ballot announced on December 12, 2008 in relation to the following Special Resolutions passed by the shareholders of the Company:- 1) Increase in the Authorized Share Capital of the Company from Rs. 125 crores to Rs. 180 crores. 2) Alteration of Capital Clause of the Memorandum of Association of the Company. 3) Alteration of the Articles of Association of the Company. 4) Re-appointment of Dr. Bharat K. Singh as Managing Director of the Company. The copy of the results of postal ball

Aditya Birla Nuvo Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of Resolution by Postal Ballot) Rules, 2001 (including amendments thereof uptodate), the Company is seeking the permission of the members of the Company for passing the following resolutions through Postal Ballot: 1) Increase in the Authorised Share Capital for increasing authorized capital from Rs. 125 crores to Rs. 180 crores. 2) Alteration of Capital Clause of the Memorandum of Association of the Company for increasing authorized capital from Rs. 125

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of Aditya Birla Nuvo Limited at it meeting held on October 24, 2008 have re-appointed, subject to necessary approvals, Dr. Bharat K. Singh as Managing Director of the Company w.e.f. November 1, 2008 for a period of 1 year.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Presentation on Performance Review with respect to second quarter ended September 30, 2008. 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/anuvo_PRSTN_24102008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated October 24, 2008, titled "Aditya Birla Nuvo reports results for the second quarter ended September 30, 2008". A copy of the press release 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/ABNUVO_PR_24102008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 676428 lacs for half year ending on 30-SEP-2008 against Rs. 532129 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. (13292) lacs for the half year ending on 30-SEP-2008 against Rs. 10996 lacs for the half year ending on 30-SEP-2007.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 236242 lacs for half year ending on 30-SEP-2008 against Rs. 169602 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 10694 lacs for the half year ending on 30-SEP-2008 against Rs. 8858 lacs for the half year ending on 30-SEP-2007.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 131065 lacs for quarter ending on 30-SEP-2008 against Rs. 91775 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 6531 lacs for the quarter ending on 30-SEP-2008 against Rs. 5485 lacs for the quarter ending on 30-SEP-2007.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 356598 lacs for quarter ending on 30-SEP-2008 against Rs. 300050 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. (10460) lacs for the quarter ending on 30-SEP-2008 against Rs. 2426 lacs for the quarter ending on 30-SEP-2007.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated August 28, 2008, titled "Aditya Birla Group expands financial services footprint with broking business; Enters into an agreement with Apollo Sindhoori Capital Investments Ltd (ASCIL) to acquire 56% per cent stake at Rs. 198.80 crores". A copy of the press release 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/adityanuvo_PR_28082008.zip target=NEW> For more details cli

Aditya Birla Nuvo Limited had informed the Exchange that: "The Board of Directors of the Company has, at its meeting held on August 28,2008, approved the acquisition of 3,10,24,000 equity shares representing 56% of the equity share capital of Apollo Sindhoori Capital Limited ("ASCIL") for an aggregate consideration of Rs. 198.81 Crores. The purchase of the equity shares will be concluded upon completion of the open offer which is required to be made by ABNL to the shareholders of ASCIL in terms of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. The Company has now

Aditya Birla Nuvo Limited has informed the Exchange that: "The Board of Directors of the Company has, at its meeting held on August 28,2008, approved the acquisition of 3,10,24,000 equity shares representing 56% of the equity share capital of Apollo Sindhoori Capital Limited ("ASCIL") for an aggregate consideration of Rs. 198.81 Crores. The purchase of the equity shares will be concluded upon completion of the open offer which is required to be made by ABNL to the shareholders of ASCIL in terms of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997."

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on July 09, 2008. 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/ABN_AGM_08082008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Presentation on Performance Review with respect to the Unaudited Financial Results for the quarter ended June 30, 2008. 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/adityanuvo_IP_04082008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of Aditya Birla Nuvo Limited at its meeting held on August 04, 2008 have appointed Mr. Arun Maira as an Additional Director on the Board of the Company.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated August 04, 2008, titled "Aditya Birla Nuvo reports results for the first quarter ended 30th June, 2008". A copy of the press release 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/Aditya_PR_04082008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 107893 lacs for quarter ending on 30-JUN-2008 against Rs. 74096 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 4164 lacs for the quarter ending on 30-JUN-2008 against Rs. 2646 lacs for the quarter ending on 30-JUN-2007.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 322830 lacs for quarter ending on 30-JUN-2008 against Rs. 232079 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. (2832) lacs for the quarter ending on 30-JUN-2008 against Rs. 9980 lacs for the quarter ending on 30-JUN-2007.

Aditya Birla Nuvo Limited had informed the Exchange that : "We had to shut down our Fertilizer Plant at Jagdishpur (U.P) in the early morning of 4th June 2008 due to fire in synthesis gas compressor turbine. We are assessing the extent of damage and calling expert for carrying out an assessment of the damage and time required for carrying out the repair. As per our preliminary inspection it appears, we would be able to restart the plant within about two weeks". The Company has now informed the Exchange that "Our Fertiliser plant at Jagdishpur has resumed production on 12th June, 2008 and is in

Aditya Birla Nuvo Limited has informed the Exchange that : " We had to shut down our Fertilizer Plant at Jagdishpur (U.P) in the early morning of 4th June 2008 due to fire in synthesis gas compressor turbine.We are assessing the extent of damage and calling expert for carrying out an assessment of the damage and time required for carrying out the repair. As per our preliminary inspection it appears, we would be able to restart the plant within about two weeks".

Aditya Birla Nuvo Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 05, 2008 to July 09, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) to be held on July 09, 2008 and payment of dividend on equity shares for the year ended March 31, 2008 @ Rs. 5.75 (Rupees Five and Seventy-five Paise only) per share as recommended by the Board of Directors of the Company in their meeting held on April 30, 2008. The above Dividend, subject to the approval by the shareholders at the Annual General Meeti

Aditya Birla Nuvo Limited has informed the Exchange that "The email-ID of the Corporate Finance Division of the Company has been changed from nuvocfd@adityabirla.com to nuvo.cfd@adityabirla.com".

Aditya Birla Nuvo Limited has informed the Exchange that "ICRA Limited has assigned "A1+" rating for the Commercial Paper Programme cum Short term debt of Rs.1000 crore (being enhanced from Rs 300 crore)".

Aditya Birla Nuvo Limited has informed the Exchange that: "We propose to raise funds by issuance of Secured Non-convertible debentures (NCDs) aggregating to Rs.500 Crore. The said NCDs will be repayable within a period not exceeding three years. As per SEBI (DIP) Guidelines, 2000 the issuer company is required to obtain credit rating from at least one credit rating agency registered with the SEBI. We are pleased to inform you that Credit Analysis & Research Ltd. (CARE) assigned a 'CARE AAA' (Triple A) rating to the proposed NCD issue".

Aditya Birla Nuvo Limited has informed the Exchange vide its letter dated May 02, 2008 regarding a press release dated April 30, 2008, titled "The Aditya Birla Financial Services Group announces strong results for 2007-08 across all financial services verticals". A copy of the press release 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/ADNL_PR_03052008.zip target=NEW> For more details click here.</a>