Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544203 | NSE Symbol : ABDL | ISIN : INE552Z01027 | Industry : Alcoholic Beverages |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	29-Jan-2025	Quarterly Results	Allied Blenders And Distillers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 along with the Limited Review Report issued by M/s. Walker Chandiok & Co LLP Statutory Auditors and noting of the certificate provided by Managing Director and Chief Financial Officer thereto. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 29.01.2025)
24-Dec-2024	24-Dec-2024	Employee Stock Option	Approval of ABD Employee Stock option Scheme 2024
22-Oct-2024	29-Oct-2024	Quarterly Results	Allied Blenders And Distillers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of Listing Regulations we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 29 2024 to inter-alia consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. The above is for your information and record. Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 29/10/2024)
11-Oct-2024	11-Oct-2024	Change in Directors	Appointment of Mr. Naseer Mukhtar Munjee as additional director under the category of Non-Executive, Independent Director On account of inadvertent clerical error in today''s stock exchange filing with subject line ''Intimation regarding appointment of Mr. Manoj Rai as Chief Revenue officer and Senior Management Personnel'', we are filing the revised intimation with the correct subject line i.e. Intimation regarding appointment of Mr. Manoj Rai as Chief Revenue Officer and Key Managerial Personnel
04-Sep-2024	04-Sep-2024	Change in Other Executives	Outcome of Board meeting - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Superannuation of CFO
08-Aug-2024	13-Aug-2024	Quarterly Results	Allied Blenders And Distillers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 at 3:00 p.m. (India Time) to inter-alia consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2024. The above is for your information and record. Dear Madam/Sir, Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors at its meeting held today (i.e. Tuesday, August 13, 2024) has, inter-alia Considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2024 A copy of the unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration Number: 001076N / N500013) Mumbai, the Statutory Auditor of the Company, is enclosed herewith. Request you to please take the above information on records. (As Per BSE Announcement Dated on: 13/08/2024)
16-Jul-2024	22-Jul-2024	Accounts	Allied Blenders And Distillers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of Listing Regulations we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Monday July 22 2024 to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. The above is for your information and record. Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 22.07.2024)

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Allied Blenders & Distillers Ltd

Board Meeting