Aditya Birla Nuvo | Investors | Investor centre


	Market cap of more than Rs.140 billion
	1,58,567 shareholders
	Over 91 per cent of shares dematerialised
	Over 8 per cent of equity bought back in 1999
	Over three million GDRs issued and outstanding
	Consolidated EPS of Rs.32 per share in 2006-07
	ECS facility available for dividends

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Result of the voting conducted through Postal Ballot on the special resolution under section 372A of the Companies Act, 1956, authorising the Board to make investments, give loans and provide guarantees / securities:

Number of valid postal ballot forms received	6388
Votes in favour of the resolution	48,878,189
Votes against the resolution	16,459
Number of invalid postal ballot forms received	205

The resolution has, therefore, been approved by the shareholders with requisite majority.

Bharat K.Singh
Managing Director
Place: Mumbai
Date: 14 September 2007