ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate and issue of duplicate share certificate under Regulation 39 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Announcement Under Regulation 30 Conference Call Schedule
Pursuant to Regulation 30 we hereby inform that one to one conference call has been scheduled with Seven Canyons Advisors USA ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT UNDER REG. 24(A) OF SEBI (LODR) REGULATION, 2015, FOR THE YEAR ENDED AS ON 31ST MARCH, 2020. ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Board recommends Dividend
Associated Alcohols & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended a dividend of 10% i.e. Rs.1.00/- per Equity Share of Face Value of Rs. 10/- eachfor the year ended March 31, 2020 subject to approval of shareholder at the ensuing Annual General Meeting of the Company. ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
A. Statement of Audited Financial Results for the quarter and year ended March 31st, 2020 B. Independent Audit Report on Annual Financial Results for the quarter and year ended 31st March, 2020 by the Statutory Auditor M/s Singhi & Co., Chartered Accountants C. Declaration in respect of statement of impact of audit qualifications. ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Outcome Of Board Meeting- Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
1. Considered and approved the Audited Financial Results/Financial Statements for the Quarter and year ended 31st March, 2020. 2. Recommended a dividend of 10% i.e Rs. 1.00/- per Equity Share of Face Value of Rs. 10/- each for the year ended 31.03.2020 subject to approval of shareholder at the ensuing Annual General Meeting of the company. ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Disclosure Of Material Impact Covid-19 Impact
Pursuant to Regulation 30 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 - Disclosure of material impact of Covid-19 ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Board to consider Dividend
Associated Alcohols & Breweries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 29, 2020, inter alia :1. To consider Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2020 and2. To consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2019-20.Further, as per the Company's code of conduct for the prohibition of insider trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company will be closed for the above said purpose for all the Directors/ Designated employees of the Company from June 22, 2020 up to 48 hours from the conclusion of the meeting.Accordingly, all the Directors / Designated employees of the Company have been intimated not to enter into any transaction involving the equity shares of the Company during the aforesaid period of the closure of Trading Window. ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window
ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To consider Audited Financial Results of the company for the Quarter and Year Ended 31st March, 2020 and 2. To consider and recommend dividend, if any, on the equity shares of the company for the financial year 2019-20.