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| Exchange Received Time 10/08/2018 12:45:41 Exchange Disseminated Time 10/08/2018 12:45:49 Time Taken 00:00:08 | With Ref to our earlier Communication dt April 27, 2018 and Pursuant to the captioned regulation, we would like to inform you that the Shareholders of Aditya Birla Money Limited at its 22nd Annual General Meeting held on July 06, 2018 has considered and approved the Alteration of Memorandum of Association of the Company ('MOA') to elaborate and bring clarity to Clause No. IIIA (2) of MOA which was substituted by the following Clause:
'(2) To carry on the business of acquiring by subscription or otherwise, buying, selling and / or otherwise dealing in India or abroad, shares, securities, bonds, debentures, Government Securities, ?xed income instruments, ?nancial instruments, derivatives of all kinds, nature and description as permitted under the applicable laws in India and abroad and also to act as market makers, arbitrageurs and / or hedgers, underwriters, sub- underwriters, trustee, administrator, jobbers, stock lenders in any of the above.'
This is for your information and record.
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