BGFL

Aditya Birla Nuvo Limited has informed the Exchange that the Committee of the Board of Directors of the Company in its meeting held on June 30, 2006 has approved the date of effectiveness of the Scheme of Amalgamation i.e. June 30, 2006 between Birla Global Finance Limited (BGFL) and Aditya Birla Nuvo Limited and has also fixed the Record Date i.e. July 17, 2006 for ascertaining the shareholders of BGFL who will be entitled for the equity shares of the Aditya Birla Nuvo Limited in the ratio of 1(one) equity share of the Company of Rs.10/- credited as fully paid up for every 3(three) equity sha

Birla Global Finance Ltd had informed the Exchange regarding the approval of the Board of Directors of the Company to amalgamate the entire business and undertaking of the Company with Aditya Birla Nuvo Limited (formerly Indian Rayon And Industries Limited) in terms of a Scheme of Amalgamation under section 391-394 of the Companies Act, 1956 (the "Scheme"). In this connection the company had also informed regarding sanction of the aforesaid Scheme by the Hon'ble High Court of Judicature at Bombay. The company has now informed the Exchange that the Board of Directors of the Company in their mee

Birla Global Finance Ltd has informed the Exchange that the AGM of the Company will be held on September 30, 2005 and the Annual Book Closure of the Company will be from September 19, 2005 to September 30, 2005 for the purpose of payment of dividend on Equity Shares at @12.50% (i.e. Rs.1.25/-) per share as recommended by the BODs at the meeting held on June 28, 2005.