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Aditya Birla Capital Ltd — Capital/Financing Update 2021
Nov 1, 2021
61963_rns_2021-11-01_84db2bf4-b577-4666-81c9-0b3d466e6009.pdf
Capital/Financing Update
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BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
Scrip Code: 540691 Scrip ID: ABCAPITAL
1 November 2021 The National Stock Exchange of India Ltd
Exchange Plaza, 5[th] Floor, Plot. C/1, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Symbol: ABCAPITAL
Dear Sir/Madam,
Sub: Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
This is to inform you that the Board of Directors of the Company, Aditya Birla Capital Technology Services Limited ("ABCTSL") and Aditya Birla Money Mart Limited ("ABMML"), both wholly owned subsidiaries of the Company, at their respective Meetings held today, have approved the Scheme of Arrangement for merger of ABMML with ABCTSL, under Sections 230 - 232 of the Companies Act, 2013, subject to the approval of the Hon'ble National Company Law Tribunal, Bench at Ahmedabad and other statutory or regulatory approvals, if any.
The above is for your information and records.
Thanking you,
Yours sincerely,
For Aditya Birla Capital Limited
Amber Digitally signed by Amber Gupta Date: 2021.11.01 Gupta 14:19:45 +05'30' Amber Gupta Company Secretary Encl: As above Cc:
Luxembourg Stock Exchange Market & Surveillance Dept., P.O. Box 165, L-2011 Luxembourg, Grand Duchy of Luxembourg
Citi Bank N.A.
Depositary Receipt Services 388 Greenwich Street 14[th] Floor, New York, NY 10013
Citi Bank N.A.
Custodial Services FIFC, 11[th] Floor, C-54 & 55, G Block Bandra Kurla Complex Bandra (East), Mumbai 400 051
Listing Agent
Banque Internationale à Luxembourg SA 69 route d'Esch L - 2953 Luxembourg Grand Duchy of Luxembourg
Aditya Birla Capital Ltd. One World Centre, Tower 1, 18[th] Floor, Jupiter Mill Compound, 841, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 +91 22 4356 7000 | (F) +91 22 4356 7111 [email protected] | www.adityabirlacapital.com
Registered Office Indian Rayon Compound, Veraval- 362 266, Gujarat +91 28762 45711 CIN L67120GJ2007PLC058890