Albert David Ltd Share Price Albert David

376.30

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376.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Sep-2018 29-May-2018 - -
AGM:03.09.2018 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice dated 29th May, 2018 convening the 79th Annual General Meeting of the Company to be held on 3rd September, 2018 at 10:30 a.m. at the Mini Auditorium Hall of the Science City, J. B. S. Haldane Avenue, Kolkata- 700046 and Attendance Slip & Proxy form. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Newspaper publication in Business Standards [all Editions (English)] and Aajkal (Bengali) dated today in respect of - 1. Confirmation of completion of dispatch of Annual Report 2017-18 to the shareholders of the Company; 2. Particulars of remote e-voting for the Annual General Meeting to be held on Monday, the 3rd September, 2018; 3. Notice of Book Closure under Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Newspaper clippings of the Notice dated 9th August, 2018 is also being displayed on the Companys website www.albertdavidindia.com. (As Per BSE Announcement Dated on 09.08.2018) In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results of the 79th Annual General Meeting of the Company in prescribed format and report of the Scrutinizer. (As Per BSE Announcement Dated on 04.09.2018) Albert David Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 05.09.2018) Minutes of 79th Annual General Meeting of the Company held on September 3, 2018 at Kolkata. (As Per BSE Announcement Dated on 24.09.2018)