Aditya Birla Fashion & Retail-PP Ltd.

Apr 20, 2021 0:34 Source: BSE

Aditya Birla Fashion & Retail-PP - Reporting Of Violation Under The Code Of Conduct To Regulate, Monitor And Report Trading By Designated Persons In Listed Or Proposed To Be Listed Securities Of Aditya Birla Fashion And Retail Limited

Pursuant to the above referred, the details of violation by a Designated Person of the Company are enclosed

Apr 15, 2021 12:06 Source: BSE

Aditya Birla Fashion & Retail-PP - Statement Of Investor Complaints For The Quarter Ended March 2021

Apr 15, 2021 11:50 Source: BSE

Aditya Birla Fashion & Retail-PP - Regulation 7(3) Read With Regulation 7(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015 During The Half Year Ended On March 31, 2021

Dear Sir/ Madam, We hereby confirm that during the half year ended on March 31, 2021, all the activities in relation to the facility of transferring the equity shares of the Company, both in physical and electronic form, were duly maintained by Link Intime India Private Limited (registered in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058) i.e. the Registrar and Share Transfer Agent of the Company, on behalf of the Company. Further, please note that the Non-Convertible Debentures of the Company ('NCDs'), issued in dematerialized form, are listed on BSE Limited ('BSE') and Link Intime India Private Limited has been appointed only for handling electronic connectivity of the same. Accordingly, details of transfers of the NCDs are not available with the Company. We request you to kindly take the same on record.

Apr 12, 2021 22:11 Source: BSE

Aditya Birla Fashion & Retail-PP - Update On The Partly Paid-Up Equity Shares Of The Company

Dear Sir/ Madam, This is in furtherance to the above referred. Consequent to receipt of the first call money on further 2,25,431 PPS, the Paid-up Equity Share Capital of the Company is updated.

Apr 09, 2021 18:20 Source: BSE

Aditya Birla Fashion & Retail-PP - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/ Madam, In reference to the above captioned subject, the certificate issued by the Registrar and Share Transfer Agent of the Company viz. Link Intime India Private Limited, in terms of the provisions of the said regulations, for the quarter ended March 31, 2021, is enclosed herewith for your records. We hope that you find the same in order.

Apr 08, 2021 10:34 Source: BSE

Aditya Birla Fashion & Retail-PP - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Apr 06, 2021 9:51 Source: BSE

Aditya Birla Fashion & Retail-PP - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Mar 31, 2021 22:44 Source: BSE

Aditya Birla Fashion & Retail-PP - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Ms. Preeti Vyas as an Independent Director: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, has today approved the appointment of Ms. Preeti Vyas as an Additional (Independent) Director on the Board of the Company. Resignation of Mr. Sushil Agarwal as a Non-Executive Director: Mr. Agarwal has expressed his inability to continue as a 'Non-Executive Director' on the Board of the Company w.e.f. closing hours of Wednesday, March 31, 2021 due to personal reasons.

Mar 31, 2021 22:06 Source: BSE

Aditya Birla Fashion & Retail-PP - Intimation About Partial Repurchase Of Unsecured, Listed, Rated, Redeemable, Zero Coupon, Non-Convertible Debentures Issued By Aditya Birla Fashion And Retail Limited

This is to inform you that the Company has today partially repurchased Unsecured, Listed, Rated, Redeemable, Zero Coupon, Non-Convertible Debentures of face value Rs. 10,00,000/- each issued by the Company.

Mar 31, 2021 9:02 Source: BSE

Aditya Birla Fashion & Retail-PP - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015