Aditya Birla Fashion And Retail Ltd - Outcome of Board Meeting

| Updated on May 15, 2019 Published on May 15, 2019

Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Wednesday, May 15, 2019, inter alia considered and approved the following:-
a) The Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019; and
b) Issuance and allotment of Non-Convertible Debentures of upto ? 1,250 Crore on private placement basis, in one or more tranches, from time to time, subject to the approval of the Shareholders at the 12th Annual General Meeting.

The said meeting commenced at 12.30 p.m. and concluded at 2.15 p.m.

Please find enclosed herewith:
a) the Audited Financial Results;
b) Auditors Report dated May 15, 2019, issued by the Statutory Auditors w.r.t. the Audited Financial Results and taken on record by the Board;
c) Declaration on behalf of the Company w.r.t. issuance of an Audit Report by the Statutory Auditor with unmodified opinion on the Audited Financial Results;
d) A Press Release
e) The Investor Presentation.

Pdf Link: Aditya Birla Fashion And Retail Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 15, 2019
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