Updates
DISCLOSURE OF EVENTS INFORMATION AT THE 28TH AGM HELD ON 05.08.201705-08-2017
Scrutinizer's Report
VOTING RESULTS ALONG WITH SCRUTINIZERS REPORT OF 28TH AGM HELD ON 05.08.2017 AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 201505-08-2017
Shareholding for the Period Ended June 30, 2017
Associated Alcohols & Breweries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here10-07-2017
Statement Of Investor Complaints For The Quarter Ended June,2017
Compliance of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Statement of Investor Complaints for the quarter ended as on 30th June, 2017.10-07-2017
Fixes Book Closure for Dividend & AGM
Associated Alcohols & Breweries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2017 to August 05, 2017 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on August 05, 2017.04-07-2017
Notice Of Book Closure For Dividend And Annual General Meeting Associated Alcohols & Breweries Limited
This is to inform that the Register of Members & Share Transfer Books of the Company will remain closed from Monday 31st July, 2017 to Saturday 05th August, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company, which is scheduled be held on Saturday 05th day of August, 2017 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 forthcoming AGM.01-07-2017
Disclosure Of Information Under The Regulation 30 Of The SEBI (LODR) Regulations, 2015 For Resignation Of Director And Appointment Of CFO
1.Mrs. Dishita Tibrewal the Independent Director of the company has tender his resignation from the directorship of the company and has tabled his resignation to the Board of Directors at its meeting held on 26th May, 2017. 2.Mr. Sanjay Kumar Tibrewal was appointed as the Chief Financial officer with the unanimous approval of the Board.26-05-2017
Board recommends Dividend
Associated Alcohols & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, 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, 2017 subject to approval of shareholder at the Annual General Meeting of the Company.26-05-2017
Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Audited Financial Result For The Quarter & Year Ended March 2017 As Per Schedule III Of The Companies Act, 2013 And Regulation 30 Outcome Of Board Meeting
We are pleased to inform you that Meeting of Board of Directors of the Company held on 26th May, 2017 and consider following 1.Considered and approved the Audited Financial Results for the Quarter and year ended 31st March, 2017. 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 31.03.2017 subject to approval of shareholder at the ensuing Annual General Meeting of the company.26-05-2017