Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for August,2018 on the Unaudited Financial Results(UFR) of Q1 FY 2018-1929-08-2018
29-08-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Associated Alcohols & Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Voting Results and Scrutinizer''s Report25-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of events or information - at the AGM of the company. 1.Confirmation of Re-Appointment of Director who is liable to retire by rotation 2. Reappointment/Ratification of Statutory Auditor 3. Change in Registered office of the company of the Company from ROC-Kolkata, West Bengal to ROC-Gwalior, Madhya Pradesh25-08-2018
Submission Of Unaudited Financial Results Along With Auditors' Limited Review Report Thereon - Pursuant To Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are please to enclose the following:- A. Unaudited Financial Results for the First Quarter ended 30th June, 2018 B. Limited Review Report Dated 10.08.2018 of the Statutory Auditor of the company.10-08-2018
Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window
ASSOCIATED ALCOHOLS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Notice of Board Meeting to be held on Friday 10th August, 2018 for consideration and approval of Unaudited Financial Results(UFR) for the Quarter Ended 30th June, 2018 and regarding closure of Trading Window27-07-2018
Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015 Notice Of Book Closure And Annual General Meeting
This is to inform that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday 18th August, 2018 to Friday 24th August, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company, which is scheduled be held on Friday 24th day of August, 2018 to ascertain the eligibility to participate in the dividend @ Rs. 1.00 (10%) on the equity shares of Rs. 10/- each subject to the approval of members at the ensuing AGM.26-07-2018
Shareholding for the Period Ended June 30, 2018
Associated Alcohols & Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here19-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 029290 Name of the Signatory :- CS SUMIT JAITELYDesignation :- Company Secretary and Compliance Officer18-07-2018
Sub: 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. Audited Financial Results for the quarter and year ended 31.03.2018 B. Audit Report Dated 28.05.2018 of the Statutory Auditor of the company. C. Declaration in respect of statement of impact of audit qualifications.28-05-2018