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Aditya Birla Sun Life Insurance Company Limited

Aditya Birla Sun Life Insurance Company Limited

Disclosures under Regulation 62 of the SEBI Listing Regulations

Annual Return MGT-7 2022-23

Annual Report FY 2022-23

Annual Report FY 2021-22

Annual Return MGT-7 2021-22

Annual Report Aditya Birla Sun Life Pension Management Limited FY 2021-22

Annual Report FY 2020-21

Annual Report FY 2019-20

Annual Report FY 2018-19

Annual Report FY 2017-18

Annual Report FY 2016-17

Annual Report FY 2015-16

AGM Notice 16th August 2023

AGM Notice 8th August 2022

Transcript - 22nd AGM 8th August, 2022

AGM Notice 9th August 2021

Transcript of 21st AGM 9th August 2021

AGM Notice 25th August 2020

AGM Notice 4th July 2019

AGM Notice 3rd July 2018

AGM Notice 15th June 2017

AGM Notice 5th August 2016

AGM Notice 16th June 2015

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

Notice Of Extra Ordinary General Meeting 23th March 2017

Notice Of Extra Ordinary General Meeting 13th May 2016

Corporate Social Responsibility Disclosures

Corporate Social Responsibility Policy

Company's Related Party Transaction policy

Stewardship Policy

Whistle Blower 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

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	26 May 2023	350	CRISIL AA+/Stable
2.	ICRA	02 February 2024	350	[ICRA] AA+(stable)
3.	ICRA	02 February 2024	550	[ICRA] AA+(stable)
4.	India Ratings and Research	15 September 2023	550	IND AAA/Stable

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
Grievance Redressal

Mr. Maneesh Sharma, Company Secretary

Tel No. +91 22 6723 9284

Email Id: ABSLI.Secretarial@adityabirlacapital.com

One World Center, Tower 1, 16^th Floor,

Jupiter Mill Compound, 841, Senapati Bapat Marg,

Elphinstone Road, Mumbai - 400013

Reports pertaining to quarterly/half – yearly/annual compliances

FY 2024-25

Q1 FY2025
Q1 FY2025
ABSLI Reporting of ISIN for half year ended March 31, 2024 10th Apr 2024

ABSLI Disclosure under Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015 for quarter ended March 31, 2024 10th Apr 2024

FY 2023-24

Q4 FY2024
Q4 FY2024
Disclosure under Regulation 6(1) and 7(1) of SEBI LODR 05th Jan 2024

Intimation of Board Meeting under Regulation 50(1) of SEBI (LODR) Regulation, 2015 23rd Jan 2024

Financial Results and Outcome of Board Meeting held on January 30, 2024 30th Jan 2024

Submission of Security Cover under Regulation 54 of SEBI (LODR) Regulation, 2015 30th Jan 2024

Intimation under Regulation 51(2) of SEBI (LODR)- Appointment of KMP 30th Jan 2024

Intimation under Regulation 51(2) of SEBI (LODR)- Appointment of Independent Director 30th Jan 2024

Proceedings of Extra-Ordinary General Meeting held on January 31, 2024 31st Jan 2024

Newspaper Advertisement pertaining to Financial Results of Q3FY2024 01st Feb 2024

ABSLI Record Date intimation under Regulation 60 of SEBI LODR Regulation, 2015 28th Feb 2024

ABSLI Closure of Trading Window for Quarter Ended March 31, 2024 28th Mar 2024
Q3 FY2024
Q3 FY2024
ABSLI Reporting under Clause 10.1 of Chapter VIII of SEBI Operational Circular dated August 10, 2021 04th Oct 2023

Disclosure under Regulation 6(1) and 7(1) of SEBI LODR 04th Oct 2023

ABSLI Intimation of Board Meeting under Regulation 50(1) of SEBI (LODR) Regulation 2015 18th Oct 2023

ABSLI Financial Results and Outcome of the Board Meeting held on October 25, 2023 25th Oct 2023

ABSLI Security Cover Certificate 25th Oct 2023

Newspaper advertisement pertaining to Financial Results of Q2 FY 2024 27th Oct 2023
Q2 FY2024
Q2 FY2024
ABSLI_Disclosure under Reg 6(1) and 7(1) of LODR, 2015 03rd Jul 2023

Resignation of Compliance Officer & Company Secretary 14th Jul 2023

ABSLI Intimation of Board Meeting under Regulation 50(1) of SEBI (LODR) Regulation 2015 18th Jul 2023

ABSLI Financial Results and Outcome of the Board Meeting held on July 25 2023 25th Jul 2023

ABSLI Security Cover Certificate 25th Jul 2023

Proceedings of the 23rd (Twenty Third) Annual General Meeting 16th Aug 2023

Intimation under Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 15th Sep 2023

Closure of Trading Window for quarter ended September 2023 29th Sep 2023
Q1 FY2024
Q1 FY2024
ABSLI_Regulation 57(5) of SEBI (LODR) Regulations, 2015 for quarter ended March 2023 03rd Apr 2023

Certifcate under Regulation 61(4) read with Regulation 40(10) of SEBI LODR 2015 06th Apr 2023

ABSLI Reporting under Clause 10 1 of Chapter VIII of SEBI Operational Circular dated August 10 2021 07th Apr 2023

ABSLI_Certificate under Regulation 7(3) LODR 07th Apr 2023

Disclosure under Regulation 6(1) and 7(1) of SEBI LODR 10th Apr 2023

ABSLI_Intimation of Board Meeting under Regulation 50(1) of SEBI (LODR) Regulation, 2015 18th Apr 2023

Initial Disclosure pursuant to SEBI Circular on Large Corporates 21st Apr 2023

Financial Results and Outcome of the Board Meeting held on April 25 2023 25th Apr 2023

Submission under Regulation 54 of SEBI LODR Regulations, 2015 25th Apr 2023

Newspaper Publication_Financial results for quarter and FY ended April 2023 27th Apr 2023

ABSLI Allotment of Equity Shares on Rights basis 30th May 2023

ABSLI Window Closing June 2023 27th Jun 2023

FY 2022-23

Q4 FY2023
Q4 FY2023
ABSLI Regulation 6 (1) and 7 (1) 06th Jan 2023

ABSLI_Intimation under regulation 51(2) of SEBI (LODR) Regulation, 2015_Resignation of Mr. Colm Freyne 16th Jan 2023

ABSLI_Intimation of Board Meeting under Regulation 50(1) of SEBI (LODR) Regulation, 2015 16th Jan 2023

ABSLI_Outcome of the Board Meeting held on January 25, 2023 25th Jan 2023

ABSLI_Intimation pursuant to Regulation 51(2) of SEBI (LODR) Regulations, 2015_Appointment of Mr. Manjit Singh 25th Jan 2023

ABSLI_Newspaper advertisement pertaining to Financial Results of Q3 FY2023 28th Jan 2023

ABSLI_Submission under Regulation 54 of Securities and Exchange Board of India (LODR) Regulations, 2015 25th Jan 2023

ABSLI Intimation under Regulation 60 of SEBI (LODR) Regulation 28th Feb 2023

ABSLI Window Closing March 2023 27th Mar 2023

ABSLI_Regulation 57(1)_Payment intimation 31st Mar 2023
Q3 FY2023
Q3 FY2023
ABSLI Window Closing December 2022 23rd Dec 2022

ABSLI Intimation under Regulation 57(4) of SEBI (LODR)-Regulations 2015 16th Dec 2022

ABSLI_Submission under Regulation 55 of SEBI (LODR) Regulations, 2015 28th Nov 2022

ABSLI_Allotment of Equity Shares to the existing Shareholders of the Company 28th Oct 2022

ABSLI-Newspaper advertisement pertaining to Financial Results of Q2 FY2023 24th Oct 2022

ABSLI Financial Results for the quarter ended September 30, 2022 and Outcome of the Board Meeting held on October 21, 2022 21st Oct 2022

ABSLI Intimation of Board Meeting under Regulation 50(1) of SEBI (LODR) Regulation, 2015 10th Oct 2022

Certificate under Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015 04th Oct 2022
Q2 FY2023
Q2 FY2023
Intimation under regulation 51(2) of SEBI (LODR) Regulation, 2015_Resignation of Mr. Ajay Srinivasan 08th Aug 2022

Intimation under regulation 51(2) of SEBI (LODR) Regulation, 2015_Appointment of Ms. Vishakha Mulye 08th Aug 2022

Intimation of Board Meeting under Regulation 50(1) of SEBI (LODR) Regulation, 2022 08th Aug 2022

Financial Results for the quarter ended June 30, 2022 and Outcome of the Board Meeting held on July 27, 2022 08th Aug 2022

ABSLI Newspaper advertisement pertaining to Financial Results of Q1 FY2023 08th Aug 2022

ABSLI Proceedings of the 22nd (Twenty Second) Annual General Meeting held on Monday, August 8, 2022 08th Aug 2022

Certificate under Regulation 6(1) and 7(1) of SEBI LODR Regulation for quarter ended June 30, 2022 04th Jul 2022

ABSLI_Window Closing_September_2022 28th Sep 2022
Q1 FY2023
Q1 FY2023
ABSLI Window Closing June 2022 28th Jun 2022

ABSLI Intimation under Regulation 51 10th May 2022

Certificate under Regulation 61(4) read with Regulation 40(10) of the SEBI (LODR), Regulation 2015 29th Apr 2022

Newspaper adv Financial results for quarter and financial year ended March 2022 29th Apr 2022

Certificate under Regulation 6(1) and 7(1) of SEBI LODR Regulation for Q4 28th Apr 2022

ABSLI Outcome of the Board Meeting held on April 27 2022 27th Apr 2022

Initial Disclosure pursuant to SEBI Circular on Large Corporates 20th Apr 2022

Prior intimation of Board Meeting April 27 2022 18th Apr 2022

Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for FY 21-22 18th Apr 2022

Reporting of ISIN for Half Year March 2022 08th Apr 2022

Intimation under Regulation 8(2) of SEBI(PIT)Regulations, 2015 06th Apr 2022

Statement of Investor Complaints for quarter ended March 2022 06th Apr 2022

Regulation 57(5) of SEBI (LODR) Regulations, 2015 for quarter ended March 2022 01st Apr 2022

FY 2021-22

Q4 FY2022
Q4 FY2022
Interest Payment Intimation under Regulation 57(1) of SEBI LODR Regulation 01st Apr 2022

ABSLI Window Closing March 2022 29th Mar 2022

Intimation under Regulation 60 of SEBI LODR Regulation 02nd Mar 2022

Newspaper adv Financial results for quarter ended December 2021 28th Jan 2022

Statement on utilization of issue proceeds of NCDs for quarter ended December 2021 28th Jan 2022

Appointment of Company Secretary and Compliance Officer and a KMP 25th Jan 2022

Resignation of Company Secretary and Compliance Officer and a KMP 25th Jan 2022

Outcome of Board Meeting January 25 2022 25th Jan 2022

Prior intimation of Board Meeting January 25 2022 20th Jan 2022

Statement of Investor Complaints for quarter ended December 2021 14th Jan 2022

Regulation 57(5) of SEBI (LODR) Regulations 2015 for quarter ended December 2021 07th Jan 2022
Q3 FY2022
Q3 FY2022
ABSLI Intimation under Regulation 57 of SEBI LODR Regulation 23rd Dec 2021

ABSLI Appointment of Company Secretary 29th Dec 2021

ABSLI Window Closing Dec 2021 30th Dec 2021
Q2 FY2022
Q2 FY2022
Regulation 57(5) of SEBI (LODR) Regulations, 2015 for the quarter ended September 2021 09th Oct 2021

Reporting of ISIN for Half Year September 2021 14th Oct 2021

Statement of Investor Complaints for quarter ended September 2021 19th Oct 2021

Prior intimation of Board Meeting October 25 2021 20th Oct 2021

Outcome of Board Meeting October 25 2021 25th Oct 2021

Statement of Deviation for quarter ended September 2021 02nd Nov 2021

Newspaper adv Financial results for quarter ended September 2021 02nd Nov 2021

Statement on utilization of issue proceeds of NCDs for quarter ended September 2021 09th Nov 2021

Prior intimation of Finance Committee 18th Nov 2021

Outcome of Finance Committee Meeting November 22 2021 22nd Nov 2021