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ABCL NoticeofPostalBallot
ABCL NoticeofPostalBallot
BIRLA
APITAL
CAPITAL
C
PROTECTING INVESTING FINANCING ADVISING
Ref: No.
No. ABCL/SD/MUM/2018-19/MAY/11
ABCL/SD/MUM/2018-19/MAY/11 28th May,
28th May, 2018
2018
BSE Limited
BSE Limited NationalStock
National StockExchange
Exchange ofof India
India Limited
Limited
1" Floor,
1s' Hoar,New
NewTrading
TradingRing,
Ring, Exchange Plaza,
Exchange Plaza,5th Floor,
5th Floor,
Phiroze
Phiroze Jeejeebhoy
JeejeebhoyTowers,
Towers, Plot. C/1,
Plot. C/1, G-Block,
G-Block,Bandra-Kurla
Bandra-Kurla Complex,
Complex,
Dalai Street,
Dalal Street, Bandra (East),
Bandra (East),
Mumbai 400
Mumbai 400 001
001 Mumbai 400
Mumbai 400 051
051
ScripCode:
Scrip Code:540691
540691 Symbol:ABCAPITAL
Symbol: ABCAPITAL
ScripID:
Scrip ID:ABCAPITAL
ABCAPITAL
Dear Sir/Madam,
Sir/Madam,
Sub: Intimation
Sub: Intimationunder
under Regulation
Regulation 30 30 of SEBI
of SEBI (Listing
(Listing Obligations
Obligations and Disclosure
and Disclosure
Requirements)
Requirements)Regulations, 2015
Regulations, - Postal
2015 Ballot
- Postal Notice
Ballot Notice
In continuation
continuationofof our
our letter
letter dated
dated th May,
8th 8 please find
2018, please findattached
attachedthe
the Notice
Notice of of Postal
Postal Ballot
Ballot
along with
along withPostal
PostalBallot
Ballotform, being
form, being circulated to the
circulated to Members, for seeking
the Members, their approval
for seeking to
their approval to
authorise the
authorise theBoard
Boardofof Directors of the
Directors Company,
of the Company,for issuance of securities
for issuance for an for
of securities aggregate
an aggregate
consideration
consideration ofofupup toto Rs.
Rs. 3,500
3,500 Crores
Crores only
only (Rupees
(Rupees ThreeThree Thousand
Thousand Five Five Hundred
Hundred Crores Crores
only), as
only), as stated
statedininthe
thePostal
PostalBallot Notice.
Ballot Notice.
Further, also
Further, alsofind
findbelow
belowthe Schedule
the of events
Schedule for Postal
of events Ballot:
for Postal Ballot:
Sr. Activity
Activity Date
Date
No.
25th
1 Cut-off date/ Benpos
Cut-off Benposdate datefor
for May, 2018
25th May,
sendingnotice
sending noticetotothe
theMembers
Members (as on
(as onthe
theclose
closeofofbusiness
business hours)
hours)
2 Commencement ofofVoting
Commencement Voting Friday, 1st
Friday, 1' June,
June,2018
2018(9.00
(9.00 a.m.
a.m. 1ST)
1ST)
period
period
3 End of
of Voting
Votingperiod
period Saturday, 30th
Saturday, June, 2018
30th June, 2018 (5.00
(5.00 p.m.
p.m. 1ST).
1ST).
4 Declaration of
Declaration ofVoting
VotingResults
Results On or before 2'd July, 2018
2nd July, 2018
The Postal
Postal Ballot
BallotNotice and
Notice the
and Postal
the Ballot
Postal Form
Ballot have
Form alsoalso
have beenbeen
uploaded on theon
uploaded website of
the website of
the Company
Companyat atwww.adityabirlacanital.com..
www.adityabirlacapital.com
The above
above is
isfor
foryour
yourinformation, records
information, andand
records dissemination please.
dissemination please.
Page 1 of 2
AdityaBirla
Aditya BirlaCapital
CapitalLtd.
Ltd.
(Formerly
(Formerlyknown
knownasasAditya Birla
Aditya Financial
Birla Services
Financial Ltd.)Ltd.)
Services Registered
RegisteredOffice:
Office:
One Indiabulls Centre,Tower
Indiabulls Centre, Tower1,1,18th
18th Floor,
Floor, Jupiter
Jupiter MillMill Compound,
Compound, Indian RayonCompound,
Indian Rayon Compound,Veraval
Veraval - 362
- 362 266.
266, Gujarat.
Gujarat,
841, Senapati BapatMarg,
Senapati Bapat Marg,Elphinstone
Elphinstone Road,
Road, Mumbai
Mumbai 400400
013013 +91 28762 45711
+9128762
7000 I1 (F) +91
+91 22 4356 7000 +91 22
224356
435671 11
7111
abc.secretarial@adityabirlacapitai.com Iwww.adityabirlacapital.com
abc.secretarial@adityabirlacapital.com www.adityabirlacapital.com IN: IL671206J2007PL0058890
ION: r)71206J2007PLC058890
1111k CAPITAL
CAPITAL
BIRLA
ADITYA BIRLA
•
PROTECTING INVESTING FINANCING ADVISING
ADVISING
Thanking you,
Thanking you,
Yours sincerely,
Yours sincerely,
For Aditya
For AdityaBirla
BirlaCapital
CapitalLimited
Limited
(Formerlyknown
(Formerly knownasasAditya
Aditya Birla
Birla Financial
Financial Services
Services Limited)
Limited)
Sailesh
Sailesh Daga
Daga
Company
CompanySecretary
Secretary
End:
End: a.a.
Cc:
Cc:
Luxembourg
LuxembourgStock
StockExchange
Exchange Citi
Citi Bank
BankN.A.
N.A.
Market
Market &
& Surveillance
SurveillanceDept.,
Dept., Custodial
CustodialServices
Services
P.O. Box 165, L-2011
Box 165, L-2011 Luxembourg,
Luxembourg, FIFC, 11th Floor, C-54 &&55,
Floor, C-54 55,GGBlock
Block
Grand DuchyofofLuxembourg
Grand Duchy Luxembourg Bandra KurlaComplex
Bandra Kurla Complex
Bandra (East),Mumbai
Bandra (East), Mumbai400400051
051
Citi
Citi Bank
BankN.A.
N.A. Listing
ListingAgent
Agent
DepositaryReceipt
Depositary ReceiptServices
Services Banque Internationalea aLuxembourg
Banque Internationale LuxembourgSASA
388 Greenwich Street
Greenwich Street 69 route d'Esch
route d'Esch
14th Floor, NewYork,
Floor, New York, L - 2953 Luxembourg
Luxembourg
NY 10013 Grand DuchyofofLuxembourg
Grand Duchy Luxembourg
Centrai DepositoryServices
Centrai Depository Services (india)
(india) Ltd.
Ltd. National SecuritiesDepository
National Securities Depository Lid.
Lid.
MarathonFuturex,
Marathon Futurex,A-Wing,
A-Wing, Tradeworld,4th
Tradeworld, 4th & 5th Floors,
Floors,
25th floor, NMJoshi
floor, NM JoshiMarg,
Marg, Kamala MillsCompound,
Kamala Mills Compound,
Lower Parel,Mumbai
Lower Parel, Mumbai- -400013.
400013. Senapati BapatMarg,
Senapati Bapat Marg,Lower
LowerParel,
Parel,
Fax - 022 2300 2043 Mumbai
Mumbai -- 400
400 013.
013.
Fax - 022 2497 6351
Page 2 of
of 2
Aditya BirlaCapital
Aditya Birla CapitalLtd.
Ltd.
(Formerly knownasasAditya
(Formerly known Aditya Birla
Birla Financial
Financial Services
Services Ltd.)Ltd.) Registered Office:
Registered Office:
One Indiabulls
IiidiabullsCentre,
Centre,Tower
Tower1,1, 18th
18th Floor,
Floor, Jupiter
Jupiter Mill Mill Compound,
Compound, Indian RayonCompound,
Indian Rayon Compound,Veraval
Verayal - 362
- 362 266.
266. Gujarat.
Gujarat.
841, Senapati BapatMarg,
Senapati Bapat Marg,Elphinstone
Elphinstone Road,
Road, Mumbai
Mumbai 400400
013013 ,91 28762
+91 28762 45711
+91
91 22 4356 7000 I (F) +91 22 4356 7111
abc.secretarial@adityabirlacapital.com I www.adityabirlacapital.com
abc.secretarial@adityabirlacapital.com www.adityabirlacapital.com CIN:1.671206J2007PLC058890
CIN:1671206J2007PLC058890
Aditya BirlaCapital
Aditya Birla CapitalLimited
Limited ADITYA BIRLA
(Formerly knownasas
(Formerly known Aditya
Aditya Birla
Birla Financial
Financial Services
Services Limited)
Limited) CAPITAL
PROTECTING INVESTING FINANCING ADVISING
CIN: L67120GJ2007PLC058890
Registered Office: Indian Rayon Compound, Veraval - 362 266, Gujarat Tel: +91 2876 243257 Fax: +91 2876 243220
Corporate Office: One Indiabulls Centre, Tower-1, 18th Floor, Jupiter Mill Compound, 841, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013
Tel: +91 22 4356 7000, Fax: +91 22 4356 7111 Email: abc.secretarial@adityabirlacapital.com Website: www.adityabirlacapital.com
Aditya BirlaCapital
Aditya Birla CapitalLimited
Limited
(Formerly known as Aditya Birla Financial Services Limited)
CIN: L671206J2007PLC058890
Regd. Office: Indian Rayon Compound, Veraval - 362 266, Gujarat
Tel: +91 2876243257 Fax: +91 2876243220
Aditya BirlaCapital
Aditya Birla CapitalLimited
Limited ADITYA BIRLA
Corporate Office: One Indiabulls Centre, Tower-1, 18th Floor,
Jupiter Mill Compound, 841, Senapati Bapat Marg, Elphinstone Road,
(Formerly knownasas
(Formerly known Aditya
Aditya Birla
Birla Financial
Financial Services
Services Limited)
Limited) CAPITAL
Mumbai - 400013 Tel: +91 22 43567000 Fax: +91 22 43567111
Email: abc.secretarial@adityabirlacapitalcom 1800-270-7000
1800-270-7000
Website: www.adityabirlacapitaLcom