Board Meetings for ABFRL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ABFRLAditya Birla Fashion and Retail Limited06 Feb 2020Financial ResultsBoard Meeting Intimation for 1. Intimation Of Meeting Of The Board Of Directors Of Aditya Birla Fashion And Retail Limited 2. Closure Of Trading Window
ABFRLAditya Birla Fashion and Retail Limited12 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
ABFRLAditya Birla Fashion and Retail Limited06 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
ABFRLAditya Birla Fashion and Retail Limited15 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
ABFRLAditya Birla Fashion and Retail Limited10 Apr 2019Other business mattersThis is to inform you that the Board of Directors of Aditya Birla Fashion and Retail Limited propose to consider [by way of circular resolution on/ after April 10, 2019] modification of the term of its Cumulative Redeemable Preference Shares.
ABFRLAditya Birla Fashion and Retail Limited04 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
ABFRLAditya Birla Fashion and Retail Limited02 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
ABFRLAditya Birla Fashion and Retail Limited01 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
ABFRLAditya Birla Fashion and Retail Limited11 May 2018Fund RaisingTo consider Fund Raising
ABFRLAditya Birla Fashion and Retail Limited11 May 2018Financial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2018 and Fund Raising through issuance and allotment of Non-Convertible Debentures on private placement basis.
ABFRLAditya Birla Fashion and Retail Limited02 Feb 2018Resultsto inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017.
ABFRLAditya Birla Fashion and Retail Limited27 Oct 2017Results/Othersto inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2017 for the financial year 2017-18 ("Unaudited Financial Results")
ABFRLAditya Birla Fashion and Retail Limited27 Jul 2017ResultsTo inter alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2017.
ABFRLAditya Birla Fashion and Retail Limited12 May 2017Results/Othersto inter alia consider a) the Audited Financial Results of the Company for the Financial Year ended on March 31, 2017; and b) issuance and allotment of Non-Convertible Debentures on private placement basis, in one or more tranches, from time to time. Further, the trading window for dealing in securities of the Company for all Connected Persons and/or Designated Persons is closed from today i.e. April 27, 2017 and the same shall remain closed until 48 hours after the publication of Audited Financial Results of the Company for the year ended March 31, 2017. The said information has already been disclosed to all the Connected Persons and/or Designated Persons of the Company.
ABFRLAditya Birla Fashion and Retail Limited03 Feb 2017ResultsTo inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2016.
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