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Associated Alcohols & Breweries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507526 | NSE Symbol : ASALCBR | ISIN : INE073G01016 | Industry : Alcoholic Beverages |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Oct-2024 24-Oct-2024 Quarterly Results ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results (UFR-Q2) for the quarter and half year ended 30th September 2024 1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) and Limited Review Report from the statutory auditors of the company for the quarter and half year ended 30th September, 2024. 2. Appointment of Mr. Tushar Bhandari as Whole Time Director & CFO (As per BSE Announcement Dated on 24/10/2024)
01-Oct-2024 07-Oct-2024 Issue of Warrants ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve the allotment of 1100000 Warrants of Rs. 679/- each convertible into 1100000 equity shares of Rs. 10/- each at a premium of Rs. 669/- each to the Promoters and Other person - Non-Promoters of the company on preferential basis on each warrant by making payment up to 25% of the amount as the upfront money. Issuance of 11,00,000 warrants to the Promoters and Other Person/Non-Promoters on preferential basis (As per BSE Announcement Dated on 07/10/2024)
24-Jul-2024 27-Jul-2024 Preferential Issue ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. To consider Unaudited Financial Results (UFR Q1) and Limited Review Report for the first quarter ended 30th June 2024 of the company. 2. Raising of funds a. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through public or private placement in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such regulatory /statutory approvals as may be required and approval of the shareholders. b. To decide Date and Time to convene Extra ordinary General Meeting through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) for approval of Shareholders for issue of Warrants convertible into Equity Shares on preferential basis. c. Other Routine Agenda Items. d. Any other matter with the permission of the Chair. 1.Considered and Approved the Unaudited Financial Results for the quarter that ended on 30 June 2024. 2. The issuance of 11,00,000 (Eleven Lakh) share warrants on a preferential basis ('Preferential Issue') each convertible into 11,00,000 (Eleven Lakh) equity shares in one or more tranches within a period of 18 (eighteen) months from the date of allotment of these warrants. 3.The Board also approved the Convening of an Extra Ordinary General Meeting of the Members of the Company on Friday, 23 August 2024 details as attached (As Per BSE Announcement dated on 27.07.2024)
24-Apr-2024 02-May-2024 Accounts ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. To consider Financial Statements - Audited Financial Results (AFR Q4) of the company for the quarter and financial year ended 31st March 2024. 2. To consider and recommend dividend if any on the equity shares of the company for the financial year 2023-24. Final Dividend & Audited Results (As per BSE Bulletin dated on 24/04/2024) Outcome Of Board Meeting 1. Considered and approved the Audited Financial Results/Financial Statements for the quarter and year ended 31st March, 2024. 2. Recommended a dividend of 20% i.e Rs. 2.00/- per Equity Share of Face Value of Rs. 10/- each for the year ended 31st March, 2024 subject to approval of shareholder at the ensuing Annual General Meeting of the company. 3. Change in designation of Mr. Anshuman Kedia (DIN: 07702629) to be designated as Whole Time Director & Chief Executive Officer (CEO) of the company. (As Per BSE Announcement Dated on 02.05..2024) (As Per BSE Announcement Dated on 02.05..2024)
23-Mar-2024 28-Mar-2024 Preferential Issue ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve the allotment of 900000 warrants of Rs. 485/- each convertible into 900000 equity shares of Rs. 10/- each at a premium of Rs.475/- to the promoters of the company on preferential basis on each warrant by making payment upto 25% of the amount as the upfront money. Issuance of 9,00,000 warrants convertible in to equity shares by way of preferential allotment (As Per BSE Announcement dated on 28.03.2024)
21-Feb-2024 26-Feb-2024 Raising funds through Debt Instr. ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve 1. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through public or private placement in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 2. To decide Date and Time to convene Extra ordinary General Meeting through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) for approval of Shareholders for issue of Warrants convertible into Equity Shares on preferential basis. Other details as attached Raising of fund by way of preferential allotment of warrants convertible in to equity share (As Per BSE Announcement dated on 26.02.2024)
18-Jan-2024 25-Jan-2024 Quarterly Results ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve UFR and Limited Review Report for the quarter and nine month ended 31st December 2023 1. Considered and approved the Unaudited Financial Results & Limited Review Report for the quarter and nine months ended 31st December, 2023. 2. Considered and approved the incorporation of a wholly owned subsidiary of the Company 'Associated Alcohols & Breweries (Awadh) Limited'. (As per BSE Announcement Dated on 25/01/2024)
27-Oct-2023 08-Nov-2023 Quarterly Results ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Board Meeting Intimation for Unaudited Financial Results (UFR) Q2 FY 2023-24 ASSOCIATED ALCOHOLS & BREWERIES LTD. has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. For quarter and half year year ended 30th September, 2023 Considered and Approved the Unaudited Financial Results and Limited Review Report (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023 10-Aug-2023 Quarterly Results ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results (UFR Q1) and Limited Review Report for the first quarter ended 30th June 2023 of the company. Considered and Approved the Unaudited Financial Results Unaudited Financial Results for the quarter ended 30th June 2023 Q1 FY24 along with the Limited Review Report (As Per BSE Announcement dated on 10.08.2023)
26-Apr-2023 08-May-2023 Accounts ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve 1. Audited Financial Results (AFR Q4) of the company for the quarter and financial year ended 31st March 2023. 2. Recommend dividend if any on the equity shares of the company for the financial year 2022-23. Recommended a dividend of 10% i.e Rs. 1.00/- per Equity Share of Face Value of Rs. 10/- each for the year ended 31st March, 2023 subject to approval of shareholder at the ensuing Annual General Meeting of the company (As Per BSE Bulletin Dated on 08.05.2023) 1. Considered and approved the Audited Financial Results/Financial Statements for the quarter and year ended 31st March, 2023. 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 31st March, 2023 subject to approval of shareholder at the ensuing Annual General Meeting of the company 3. Change in Directorate - Appointment of Director, Change in Designation, Completion of Term and Resignation details as attached Resignation of Mr. Sanjay Kumar Tibrewal from the post of Whole Time Director Appointment of Mr. Prasann Kumar Kedia as Managing Director and Mr. Anshuman Kedia as Whole Time Director of the Company 1. Change in Designation of Mr. Debashis Das (DIN: 08755043) from Non-executive Non-Independent Director to Non-executive Independent Director and 2. Completion of the term of Ms. Homai Ardeshir Daruwalla (DIN: 00365880) as an Independent Director of the Company to be completed on 15th May, 2023 closing of the business hours. (As Per BSE Announcement dated on 08.05.2023)
15-Apr-2023 15-Apr-2023 Scheme of Amalgamation In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ('LODR')) Regulations, 2015 (the 'Listing Regulations'), we hereby submit the outcome of the meeting of the Board of Directors ('Board') of Associated Alcohols & Breweries Limited ('AABL' or 'the Company') held on 15' April 2023.
27-Jan-2023 13-Feb-2023 Quarterly Results ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve To consider Unaudited Financial Results (UFR Q3) and Limited Review Report for the quarter and nine months ended 31st December 2022. Considered and approved the Un-Audited Financial Results & Limited Review Report for the Quarter and Nine Months ended 31st December, 2022 Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 submission of Unaudited Financial Results along with auditors'' limited review report for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement dated on 13.02.2023)
01-Nov-2022 12-Nov-2022 Quarterly Results ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve The Unaudited Financial Results and Limited Review Report for the quarter and half year ended 30th September 2022 of the Company Submission of Newspaper clipping of Notice of Board Meeting Scheduled on Saturday 12th November, 2022 published on 02nd November, 2022 (As Per BSE Announcement Dated on 02/11/2022) Considered and approved the Un-Audited Financial Results & Limited Review Report for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated 12.11.2022)
09-Aug-2022 09-Aug-2022 Scheme of Amalgamation Outcome of Board Meeting - 09th August, 2022 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
02-Aug-2022 08-Aug-2022 Quarterly Results ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Unaudited Financial Results and Limited Review Report for the quarter ended 30th June 2022 of the Company Outcome of Board Meeting - Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 Unaudited Financial Results for the quarter ended 30th June, 2022 and Limited Review Report pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 08/08/2022)
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