ABIRLANUVO

Aditya Birla Nuvo Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on April 10, 2017. Further, the company has informed the Exchange regarding voting results.

Aditya Birla Nuvo Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on April 10, 2017

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of notice of Court Convened Meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors to be held on April 10, 2017.

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 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 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 submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Shareholders of the Company 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/aditya_EGM_23072009.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting of the members of the company held on July 10, 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/aditya_MAGM_22072009.zip target=NEW> For more details click here.</a>

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 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 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 Minutes of Proceedings of the Extra Ordinary General Meeting of the shareholders of the Company held on February 6, 2008. The copy of the Minutes of the Extra Ordinary General Meeting 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_Min_26032008.zip target=NEW> For more details click here.</a>

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 February 06, 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_NOTEGM_14012008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding the result of voting conducted through Postal Ballot announced on December 22, 2007 in relation to the approval of the Ordinary Resolutions under Section 198, 269, 309 and 310 of the Companies Act, 1956 authorizing the Chairman/Board to revise the remuneration of Managing/ Whole-Time Directors of the Company w.e.f. 1st July, 2007 within the limits specified in the respective resolutions. The details of the results of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcement

Aditya Birla Nuvo Limited has informed the Exchange regarding the result of voting conducted through Postal Ballot announced on September 14, 2007 in relation to the Special Resolution passed under Section 372A of the Companies Act, 1956 authorising the Board of directors to make investments, give loans and provide guarantees/securities. The details of the results of postal ballot 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/AdityaBirlaNuvo_Results

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Minutes of Proceedings of the Annual General Meeting of the Shareholders of the Company held on August 01, 2007. 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/Aditya_AGM_31082007.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 it is proposed to transact the following Special Business by the Members of the Company by passing the following Resolution by means of Postal Ballot: Special Resolution under Section 372A of the Companies Act, 1956 authorising the Board to make investments, give loans and provide guarantees / securities. The Board of Directors at its meeting held on July 30, 2007 has appointed Mr. Rajendra R. Parmar, Chartered

Aditya Birla Nuvo Limited has informed the Exchange regarding the result of voting conducted through Postal Ballot announced on January 16,2007, that: "a) Special Resolution under Section 81(1A) of the Companies Act, 1956 and SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 for approval of the Employee Stock Option Scheme-2006 and issue of equity shares under the Employee Stock Option Scheme to employees including Managing/ Whole time Director(s) of the Company and; b) Special Resolution under Section 81(1A) of the Companies Act, 1956 and SEBI (Employee S

Aditya Birla Nuvo Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, approval of the shareholders is being sought for the following Special Resolutions by means of Postal Ballot: 1) Special Resolution under Section 81(1A) of the Companies Act, 1956 and SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 for approval of the Employee Stock Option Scheme-2006 and issue of equity shares under the Employee Stock Option Scheme to employees including Managing/ Whole time Director(s) of the Company. 2) Special Resolution unde

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the AGM of the Shareholders of the Company held on August 17, 2006. A copy of the minutes of the proceedings 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/Abirlanova_AGM_21092006.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has submitted to the Exchange copy of the result of voting conducted through Postal Ballot announced on August 28, 2006 in relation to (a) Special Resolution under section 372A of the Companies Act, 1956 authorizing the Board to make investments, give loans and provide guarantees / securities and ; (b) Ordinary Resolutions unders 293 (1)(a) of the Companies Act, 1956 authorizing the Board for sale / transfer or otherwise disposal of Contract Export Business of Madura Garments, Division of the Company. The resolutions have, therefore, been approved by the shareholders

Aditya Birla Nuvo Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 it is proposed to transact the following Special Business by the Members of the Company by passing the following Resolutions by means of Postal Ballot : 1) Special Resolution under Section 372A of the Companies Act, 1956 authorising the Board to make investments, give loans and provide guarantees / securities. 2) Ordinary Resolution under Section 239(1)(a) of the Companies Act, 1956 authorising the Board for sale/transfer or otherwise disposal of Contract Export Business of Madura Garme

Indian Rayon & Industries Ltd. has informed the Exchange regarding the result of voting conducted through postal Ballot announced on October 27, 2005, on the Special Resolution u/s 21 and all other applicable provisions of the Companies Act, 1956 relating to the change of Name of the Company from 'Indian Rayon and Industries Limited' to "Aditya Birla Nuvo Limited'. The details of the result are as follows: (a) Number of valid postal ballot forms received: 4,010 (b) Votes in favour of the Resolution: 3,05,34,913 (c) Votes against the Resolution : 32,827 (d) Number of invalid postal ballot form

Indian Rayon & Industries Ltd. has informed the Exchange that the company is proposing to change its existing name viz. INDIAN RAYON AND INDUSTRIES LIMITED to ADITYA BIRLA NUVO LIMITED and is therefore seeking the consent of the shareholders by means of Postal Ballot as per Section 192A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2001. The Company has appointed Mr. Rajendra S Parmar, Chartered Accountant, Veraval as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot F

Indian Rayon & Industries Ltd. has informed the Exchange regarding the result of voting conducted through postal Ballot announced on September 10, 2005 in relation to : Item No.1: Special Resolution u/s 372A of the Companies Act, 1956 authorizing the Board to make investments, give loans and providing guarantees / securities and; Item No.2: Ordinary Resolution Section 293(1) (a) of the Companies Act, 1956 authorizing the Board to restructure / demerger / sale / transfer and / or otherwise disposal of the Rajashree Syntex Division of the Company. The details of the result are as follows: Item

Indian Rayon & Industries Ltd. has informed the Exchange that the company is seeking consent of the members of the Company by means of a postal ballot in relation to : (a) Special Resolution authorizing the Board to make investments, give loans and providing guarantees / securities u/s 372A of the Companies Act, 1956 and (b) Ordinary Resolution authorizing the Board for restructuring / demerger / sale / transfer or otherwise disposal of the Rajashree Syntex Division of the Company pursuant to Section 293(1)(a) of the Companies Act, 1956. The Company has appointed Mr. Rajendra R Parmar, Charter

Indian Rayon & Industries Ltd. has submitted to the Exchange a copy of the proceedings of the AGM of the Shareholders of the Company held on June 24, 2005. 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/CorporateAnnouncements).

Indian Rayon & Industries Ltd. has submitted to the Exchange a copy of the notice of AGM of the Company to be held on June 24, 2005. A copy of the notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). has submitted to the Exchange a copy of the notice of AGM of the Company will be held on June 24, 2005. A copy of the notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server