ABIRLANUVO

Aditya Birla Nuvo Limited has informed the Exchange that the Company has fixed Record Date as July 6, 2017 for the purpose of scheme of arrangement for determining the entitlement of the equity shareholders of the Company to receive, pursuant to the Scheme fully paid up equity shares of Rs.2 each (Rupees Two each) of Grasim in the ratio of 15 (fifteen) equity shares of Grasim of the face value of Rs.2 each (Rupees Two each) credited as fully paid up for every 10 (ten) equity shares of Rs.10 each (Rupees Ten each) fully paid up held by the equity shareholders in the Company.

Aditya Birla Nuvo Limited has informed the Exchange regarding "Allotment of 1,545 Equity Shares under Employees Stock Option Scheme,2013".

Aditya Birla Nuvo Limited has informed the Exchange that the Company has fixed Book Closure from August 19, 2016 to August 27, 2016 for the purpose of Dividend

Aditya Birla Nuvo Limited has informed the Exchange that Nomination and Remuneration Committee of the Board of Directors of the Company has approved allotment of 15,161 equity shares under Employees Stock Option Scheme, 2013

Aditya Birla Nuvo Limited has informed the Exchange regarding "Allotment of 2,736 Equity Shares under Employees Stock Option Scheme, 2013".

Aditya Birla Nuvo Limited has informed the Exchange that the Company has fixed Record Date as January 21, 2016 for determining the entitlement of the equity shareholders of Aditya Birla Nuvo Limited to receive, pursuant to the Scheme fully paid up equity shares of the face value of Rs.10/- each of Pantaloons Fashion & Retail Limited in the ratio of 26 (twenty six) equity shares of Pantaloons Fashion & Retail Limited of the face value of Rs.10/- each credited as fully paid up for every 5 (five) equity shares of the face value of Rs.10/- each fully paid up held by the equity shareholders in Adit

Aditya Birla Nuvo Limited has informed the Exchange regarding "Allotment of 11,622 Equity Shares under Employees Stock Option Scheme, 2006 and 3,159 Equity Shares under Employees Stock Option Scheme, 2013".

Aditya Birla Nuvo Limited has informed the Exchange regarding "Allotment of 16,898 equity shares under Employee Stock Option Scheme 2006".

Aditya Birla Nuvo Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors of the Company has approved allotment of 14,163 (Fourteen Thousand One Hundred and Sixty Three ) Equity Shares under the Company s Employees Stock Option Scheme, 2006 (ESOS-2006). All the said Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects.

Aditya Birla Nuvo Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors of the Company has approved allotment of 1,715 (One Thousand Seven Hundred Fifteen) Equity Shares under the Company's Employees Stock Option Scheme, 2006 (ESOS-2006) and 721 (Seven Hundred Twenty One) Equity Shares under the Company's Employees Stock Option Scheme, 2013 (ESOS-2013). All the said Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects.Consequent to the above allotment, the Paid up Equity Share Capital of the Compan

Aditya Birla Nuvo Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors of the Company has approved allotment of 12,800 (Twelve Thousand Eight Hundred) Equity Shares under the Company s Employees Stock Option Scheme, 2006 (ESOS-2006) and 1,557 (One Thousand Five Hundred Fifty Seven) Equity Shares under the Company's Employees Stock Option Scheme, 2013 (ESOS-2013). All the said Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects.Consequent to the above allotment, the Paid up Equity Share Capital of

Aditya Birla Nuvo Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 4, 2015 to September 15, 2015 (both days inclusive) for the purpose of payment of Dividend.

Aditya Birla Nuvo Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors of the Company has approved allotment of 1850 (One Thousand Eight Hundred and Fifty) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 1850 Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects. Consequent to the above allotment, the Paid up Equity Share Capital of the Company stands increased from 130140476 Fully Paid-up Equity Shares of 10/- each to 130142326 Fully Paid-up Equity Sha

Aditya Birla Nuvo Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors of the Company has on March 19, 2015 approved allotment of 1010(One Thousand and Ten) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 1010 Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects .Consequent to the above allotment, the Paid up Equity Share Capital of the Company stands increased from 130136183 to 130137193 Fully Paid-up Equity Shares of 10/ each aggregating to 1,30,13,71,

Aditya Birla Nuvo Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting held on February 10, 2015 has approved allotment of 2,298 (Two thousand two hundred and ninety eight) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 2,298 Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects. Consequent to the above allotment, the Paid up Equity Share Capital of the Company stands increased from 130133885 to 130136183 Fully Paid-up Equity

Aditya Birla Nuvo Limited has informed the Exchange that the Directors of the Company have approved allotment of 12,300 (Twelve Thousand Three Hundred) Equity Shares of Rs. 10/- each under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 12,300 Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all respects. Consequent to the above allotment, the Paid up Equity Share Capital of the Company stands increased from 130121585 to 130133885 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs.1,30,13,38,850/- (Rupees One Hundred and T

Aditya Birla Nuvo Limited has informed the Exchange that the Directors of the Company have on November 12, 2014 approved allotment of 2,272 (Two Thousand Two Hundred and Seventy Two) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 2,272 Equity Shares will 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 130119313 to 130121585 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs.1,30,12,15,850/- (Rupees One Hundred

Aditya Birla Nuvo Limited has informed the Exchange that the Directors of the Company have on August 20, 2014 approved allotment of 5,717 (Five Thousand Seven Hundred and Seventeen) Equity Shares under the Company s Employee Stock Option Scheme, 2006 (ESOS-2006). The said 5,717 Equity Shares will rank pan 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 130113596 to 130119313 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs.130,11,93,130/- (Rupees One Hundred an

Aditya Birla Nuvo Limited has informed the Exchange vide letter dated August 13, 2014 regarding Allotment of 28624 Equity shares under Employee Stock Option Scheme 2006.

Aditya Birla Nuvo Limited has informed the Exchange that the Company has fixed Book Closure from August 30, 2014 to September 11, 2014 (both days inclusive) for the purpose of Determining the beneficial shareholders eligible to Dividend, if any. The Company has also inform that the Annual General Meeting of the Company is scheduled to be held on September 11, 2014.

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company has allotted 3112 (Three Thousand One Hundred and Twelve) Equity Shares under the Company s Employee Stock Option Scheme, 2006 (ESOS-2006) on February 04, 2014. The said 3112 Equity 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 130081841 to 130084953 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company has allotted 1682 (One Thousand Six Hundred and Eighty Two) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006) on December 03, 2013. The said 1682 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 130080159 to 130081841 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs. 130

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations & Finance Committee of the Board of Directors of the Company has on November 08, 2013, by way of Circular Resolution, approved allotment of 98,20,000 (Ninety Eight Lakhs Twenty 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 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 120259739 to 120260159 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs. 1202601590/-

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company has allotted 19544 (Nineteen Thousand Five Hundred and Forty Four) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 19544 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 120240195 to 120259739 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to Rs. 1202597390/-.

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations and Finance Committee of the Board of Directors of the Company, on July 16, 2013, has allotted 8328 (Eight Thousand Three Hundred and Twenty Eight) Equity Shares under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). The said 8328 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 120231867 to 120240195 Fully Paid-up Equity Shares of Rs.10/- each aggregating to Rs.

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 31, 2013 to September 6, 2013 (both days Inclusive) for the purpose of Determining the beneficial shareholders eligible to Dividend, if any recommended by the Board of Directors of the Company at its meeting held on May 29, 2013. The Annual General Meeting of the Company is scheduled to be held on September 06, 2013.

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 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 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 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 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 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".

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 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 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 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 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 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 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 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 that the Register of Members and Share Transfer Books will remain closed from July 31, 2010 to August 06, 2010 (Both days inclusive) for the purpose of payment of Dividend on equity and preference shares for the financial year ended March 31, 2010. Further, the above dividend, subject to the approval of shareholders at the Annual General Meeting to be held on August 06, 2010, shall be paid on or after August 06, 2010.

Aditya Birla Nuvo Limited has informed the Exchange that "In terms of authority granted by Board of Directors in its meeting held on 30th April, 2008, the concerned Director/officer of the Company have approved allotment of 78 equity shares out of the Right shares issued in 2006-07 and were kept in abeyance".

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 04, 2009 to July 10, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) to be held on July 10, 2009 and payment of dividend on equity shares for the year ended March 31, 2009 @ Rs. 4/- (Rupees Four only) per share as recommended by the Board of Directors of the Company in their meeting held on April 28, 2009. The above Dividend, subject to the approval of shareholders at the Annual General Meeting to be held on July 10, 20

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