Aditya Birla Capital announced that the 14th Annual General Meeting (AGM) of the company will be held on 20 August 2021.

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Aditya Birla Capital has allotted 3,84,410 equity shares under ESOP on 01 July 2021.

Consequent to the above allotment, the paid-up equity share capital of the Company will increase from Rs 24,15,44,09,080 (i.e. 2,41,54,40,908 equity shares of face value Rs 10/- each) to Rs 24,15,82,53,180 (i.e. 2,41,58,25,318 equity shares of face value Rs 10/- each).

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The Board of Aditya Birla Capital at its meeting held on 16 June 2021 accorded its in-principle approval for the striking-off of the name of ABCAP Trustee Company (ABCAP) (CIN: U67100MH2013PTC242390), a wholly-owned subsidiary of the Company (non-material subsidiary and inoperative) from the Registrar of Companies (ROC), subject to necessary approvals as applicable.

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Aditya Birla Capital has allotted 1,10,882 Equity Shares of the face value of Rs 10/-each on 1 June 2021 pursuant to exercise of Employee Stock Options, Restricted Stock Units and Performance Restricted Stock Units under Company's ABCL Scheme 2017. All the said Equity Shares will rank pari passu with the existing Equity Shares of the Company, in all aspects.

Consequent to the above allotment, the Paid-up Equity Share Capital of the Company will increase from Rs 24,15,33,00,260 (i.e. 2,41,53,30,026 equity shares of face value Rs 10/- each) to Rs 24,15,44,09,080 (i.e. 2,41,54,40,908 equity shares of face value Rs 10/- each).

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