Resignation of Mr. Hemant Thukral , Head - Derivative Research - Senior Management Personnel
Newspaper Advertisement regarding opening of Special Window for Transfer under Regulation 30 of SEBI (LODR) Regulations
SEBI - Administrative Warning letter dated 27 April, 2026.
Mr. Saurabh Shukla - Senior Management Personnel has tendered his resignation to pursue opportunities outside the company. His resignation has been accepted by the company with effective from April 30, 2026.
Newspaper Publication of Audited Financial Results for the Quarter and Year ended March 31,2026.
Announcement for Change in Management under Regulation 30(LODR)
Outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015.
Outcome of the Board Meeting under Regulation 30 and Submission of Audited Financials Results for the Quarter and Financial Year ended March 31,2026 along with Auditor's report pursuant to Regulation 33 and 52(4) of the SEBI Listing Regulation, 2015.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAditya Birla Money Ltd- 2CIN NO.L65993GJ1995PLC064810 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manisha Lakhotia Designation: Company Secretary and Compliance Officer EmailId: manisha.lakhotia@adityabirlacapital.com Name of the Chief Financial Officer: Ravindera Nahar Designation: Chief Financial Officer EmailId: ravindera.nahar@adityabirlacapital.com Date: 15/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Audited Financial results of the company for the Quarter and Financial Year ended 31March2026.
| Particulars | Jun 2018 | Sep 2018 |
|---|---|---|
| Revenue from Operations | 42.14 | 43.11 |
| YOY Revenue Growth % | - | - |
| Other Income | 0.92 | 0.97 |
| Total Income | 43.06 | 44.08 |
| Total Expenses + | 40.49 | 40.59 |
| Cost of Materials Consumed | 0.00 | 0.00 |
| Employee Benefit Expense | 14.14 | 13.82 |
| Other Expenses | 19.93 | 18.78 |
| Operating Profit | 1.65 | 2.52 |
| OPM % | 3.9% | 5.8% |
| Profit Before Tax + | 2.57 | 3.49 |
| Tax Expense | 0.55 | 1.13 |
| Tax % | 21.5% | 32.4% |
| Profit After Tax | 2.02 | 2.36 |
| EPS (Basic) | 0.36 | 0.42 |