ABIRLANUVO

Aditya Birla Nuvo Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2017.

Aditya Birla Nuvo Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.

Aditya Birla Nuvo Limited has informed the Exchange regarding the Outcome of Board Meeting held on November 10, 2016 along with Press Release.

Aditya Birla Nuvo Limited has informed the Exchange that the Audit Committee of the Board, the Board of Directors of the Company at its meeting held on July 11, 2016 has considered and recommended to the shareholders, the appointment of M/s. Deloitte Haskin & Sells LLP, Chartered Accountants , Mumbai as one of the Joint Statutory Auditors of the Company, in place of M/s. Khimji Kunverji & Co., Chartered Accountants , Mumbai, the existing Joint Statutory Auditors who will continue in office till the ensuing Annual General Meeting. The appointment of M/s. Deloitte Haskin & Sells LLP is subject t

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company in its meeting held May 20, 2016 have approved a proposal for increase in investment limits by RFPls I Flis from the existing 24% of the paid-up equity share capital to upto 30% of the paid-up equity share capital of the Company.The said increase in the limit is subject to the approval of the Members at the ensuing Annual General Meeting of the Company, the date of which will be intimated separately.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company ( the Board ) at its meeting held on July 9, 2015, inter alia approved the participation by the Company in the bidding process of the upcoming Central / State/ Private Sector Solar Power Projects. To begin with, the Board has also approved participation in the upcoming bidding process for Solar Power Projects in the State of Telangana.With the renewed focus of the Indian Government on clean energy and in line with the vision of the Company to invest in the promising sectors, the Company is planning a

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 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 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 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 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 vide its letter dated January 09, 2008 that "The Board of Directors of the Company at its meeting held today has inter alia decided to : a) Issue 2,05,00,000 Warrants of face value of Rs.10/- 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. 4200 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

Aditya Birla Nuvo Limited has informed the Exchange that the Board at its meeting held on July 03,2006 has re-designated Mr S.K.Mitra, who is presently Director of the Company, as Whole-time Director of the Company w.e.f. July 01,2006.

Indian Rayon & Industries Ltd. has informed the Exchange that the Investor Relation & Finance Committee of the Board of Directors of the company has passed a circular resolution for allotment of : 1) 450 equity shares against conversion of Zero Interest Secured Fully Convertible Debentures. 2) 450 equity shares against the Detachable Warrants and 3) 450 Bonus Shares against the Zero Interest Secured Fully Convertible Debentures and Detachable Warrants.