Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Shareholders of the Company held on June 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
| NIFTY 
