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Board Meetings

Start Date	End Date	Purpose
05-May-2017	18-May-2017	Meeting of the Board of Directors of the Company will be held on Thursday, the 18th May, 2017, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2017 Audited Financial Results for the year ended 31st March, 2017 (As Per BSE Announcement Dated On 18/05/2017)
25-Jan-2017	14-Feb-2017	Aditya Birla Nuvo Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016 (Q3). Aditya Birla Nuvo Ltd has informed BSE that the Board of Directors of the Company, at their Meeting held on February 14, 2017, based on the recommendation of the Nomination and Remuneration Committee, have approved the appointment of Mr. Shriram Jagetiya as the Manager of the Company pursuant to the relevant provisions of the Companies Act, 2013 and subject to members approval in a General Meeting. Aditya Birla Nuvo Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has transacted the following; 1. Further please note that the Board of Directors of the Company has considered and approved the appointment of Mr. Shriram Jagetiya as the Manager of the Company with effect from February 15, 2017 pursuant to the relevant provisions of the Companies Ac, 2013. The details pursuant to the said appointment as required to be submitted in compliance with SEBI Circular dated November 09, 2015 are being sent separately. 2. Also find attached a copy of the Dividend Distribution Policy duly approved by the Board of Directors of the Company. (As Per BSE Announcement Dated on 14.02.2017)
17-Oct-2016	10-Nov-2016	Aditya Birla Nuvo Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 10, 2016, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2016 (Q2). Aditya Birla Nuvo Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016 commenced at 2.30 pm and concluded at 3.25 pm, has 1. The Board of Directors of the Company took note of the resignation of Mr. Lalit Naik from the post of Managing Director of the Company from the close of business hours on November 30, 2016. (As Per BSE Announcement Dated on 10.11.2016)
26-Jul-2016	11-Aug-2016	Aditya Birla Nuvo Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, August 11, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016 (Q1).
11-Jul-2016	11-Jul-2016	Aditya Birla Nuvo Ltd has informed BSE that as recommended by the Audit Committee of the Board, the Board of Directors of the Company at its meeting held on July 11, 2016, has considered and recommended to the shareholders, the appointment of M/s. Deloitte Haskin & Sells LLP, Chartered Accountants, Mumbai as one of the Joint Statutory Auditors of the Company, in place of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai, the existing Joint Statutory Auditors who will continue in office till the ensuing Annual General Meeting. The appointment of M/s. Deloitte Haskin & Sells LLP is subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.