Associated Alcohols & Breweries Ltd - 507526 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm K ARUN & CO. 4 Name of the Certifying Individual MINU TULSIAN 5Membership TypeACS 6 Membership Number 24930 7 CP No. 16669 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Associated Alcohols & Breweries Ltd - 507526 - Corporate Action-Board to consider Dividend
The BOD in its meeting held on 28.05.2019 has recommended a dividend of 10% i.e Rs. 1.00/- Per Equity Share of Face Value of Rs. 10/- each for the year ended 31.03.2019 on 18079200 Equity Shares subject to approval of the shareholders at the ensuing Annual General Meeting of the company 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 May 28, 2019, inter alia, has recommended a dividend of 10% i.e. Rs. 1.00/- per Equity Share of Face Value of Rs. 10/- each for the year ended March 31, 2019 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
Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In this connection we are please to enclose the following:- A. Statement of Audited Financial Results for the quarter and year ended March 31st, 2019 B. Independent Auditor's Report on quarterly and Annual Financial Results for the quarter and year ended 31st March, 2019 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
Outcome of Board Meeting - Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations , 2015 ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Board to consider Dividend
Associated Alcohols & Breweries Ltd has informed BSE that meeting of Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia :1. To consider Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2019 and2. To consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2018-19.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 May 21, 2019 up to 48 hours from the conclusion ofthe 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 28/05/2019 ,inter alia, to consider and approve 1. The Audited Financial Results(AFR) of the company for the quarter and year ended 31st March, 2019 and 2. To consider and recommend dividend, if any, on the equity shares of the company for the financial year 2018-19 ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASSOCIATED ALCOHOLS & BREWERIES LTD. 2CININE073G01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SUMIT JAITELY Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: cs@aabl.in Name of the Chief Financial Officer: SANJAY KUMAR TIBREWAL Designation: CFO EmailId: sktibrewal@aabl.in Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ASSOCIATED ALCOHOLS & BREWERIES LTD. - 507526 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
CERTIFICATE PURSUANT TO REGULATION 74(5) OF THE SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018