Disclosures under Regulation 62 of the SEBI Listing Regulations
Transcript of 24th AGM_7th August, 2024
Transcript - 22nd AGM 8th August, 2022
Transcripts of EGM held on 31st January 2024
Notice Of Extra Ordinary General Meeting 31st January 2024
Notice Of Extra Ordinary General Meeting
Notice Of Extra Ordinary General Meeting 10th January 2020
Notice Of Extra Ordinary General Meeting 10th August 2017
Notice Of Extra Ordinary General Meeting 19th July 2017
Corporate Social Responsibility Disclosures
Corporate Social Responsibility Policy
Company's Related Party Transaction policy
Executive Remuneration Philosophy
Policy for Protection of Policy Holder’s Interest
Extract of Fraud Control Policy
Code of Conduct for Board of Directors and Senior Management
Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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CREDIT RATING
The credit ratings assigned to the Non-Convertible Debentures of the Company is detailed below: (₹ in Cr.)
No.
Name of Credit Rating Agency
Date of rating
Amount Rated (in Cr.)
Rating
1.
CRISIL
07 August 2024
350
CRISIL AAA/Stable
2.
ICRA
02 February 2024
350
[ICRA] AA+(stable)
3.
ICRA
02 February 2024
550
[ICRA] AA+(stable)
4.
India Ratings and Research
09 July 2024
550
IND AAA/Stable
5.
India Ratings and Research
09 July 2024
250
IND AAA/Stable
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Debenture Trustee
Axis Trustee Services Limited
The Ruby,2nd Floor, SW,29,
Senapati Bapat Marg, Dadar West,
Mumbai- 400 028
Website: www.axistrustee.com
T: +91 22 6230 0446
E-mail: debenturetrustee@axistrustee.in
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Grievance Redressal
Mr. Maneesh Sharma, Company Secretary
Tel No. +91 22 6723 9284
Email Id: ABSLI.Secretarial@adityabirlacapital.com
One World Center, Tower 1, 16th Floor,
Jupiter Mill Compound, 841, Senapati Bapat Marg,
Elphinstone Road, Mumbai - 400013
Reports pertaining to quarterly/half – yearly/annual compliances
