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Aditya Birla Capital informs about outcome of board meeting

13 May 2024 Evaluate
In continuation to its letter dated 18 April 2024. Aditya Birla Capital has informed that pursuant to the applicable provisions of the SEBI Listing Regulations, the Board of Directors of the Company at its Meeting held today, 13 May 2024, approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended 31 March 2024. The Audited Financial Results (Consolidated and Standalone) along with the Audit Report, declaration of unmodified opinion on Auditors’ Report and press release on the Audited Financial Results of the Company for the quarter and year ended 31 March 2024 is enclosed. On the recommendation of the Audit Committee, the Board of Directors of the Company, has recommended the appointment of M. M. Nissim & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 107122W/W100672), as Statutory Auditors of the Company, for a term of 3 consecutive years from the conclusion of 17th Annual General Meeting (AGM) till the conclusion of 20th AGM of the Company, in place of existing Statutory Auditors, B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W100022), whose term shall expire at the conclusion of forthcoming 17th AGM. The details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 is enclosed as an Annexure. 5. The Meeting commenced at 12:00 pm and concluded at 14:25 pm.

The above information is a part of company’s filings submitted to BSE.

Aditya Birla Capital Share Price

340.20 2.00 (0.59%)
17-Apr-2026 16:59 View Price Chart
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