Albert David Share Price

Albert David

CMP as on 04-Dec-20 15:51

₹ 449.70
-6.65 -1.46%

Open

₹ 459.95

Turnover (lac)

₹ 92

Prev. Close

₹ 456.35

Day's Vol (shares)

₹ 20,354

Day's Range (₹)

₹ 446.50
₹ 462.40

CMP as on04-Dec-20 15:19

₹ 450.85
-5.05 -1.11%

Open

₹ 456.65

Turnover (lac)

₹ 30

Prev. Close

₹ 455.90

Day's Vol (shares)

₹ 1,314

Day's Range

₹ 445.50
₹ 458.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
ALBERT DAVID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) read with Regulation 47 of the Listing Regulations, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 10, 2020, inter-alia to consider, approve and take on record the Un-audited Financial Results of the Company for the second quarter and half year ended on September 30, 2020. This has reference to our letter dated November 3, 2020. e In compliance with Regulation 33 of the Listing Regulations, enclosed please find the following; (1) The Unaudited Financial Results for the second quarter and half year ended on September 30, 2020 (Results). (2) The Limited Review Report on the aforesaid Results, issued by M/s. Basu Chanchani & Deb, Chartered Accountants (FRN: 304049E), Statutory Auditors of the Company. The said Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. November 10, 2020. The Limited Review Report was also adopted by the Board at the said meeting. e All other agenda items were approved in the meeting. The Board Meeting commenced at 5.45 p.m. and concluded at 6.20 p.m. Please take the above information on record. (As Per BSE Announcement dated on 10.11.2020) Pursuant to Regulation 30 of the Listing Regulations, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, and approval by the Board of Directors in their respective meetings held on November 10, 2020, we wish to inform that; - Mr. Subhash Chandra Shah shall retire from the post of Chief Financial Officer and Key Managerial Personnel with effect from close of business hours of 30th November, 2020. - Mr. Ranadeep Bhattacharya will be appointed as the new Chief Financial Officer and Key Managerial Personnel of the Company with effect from 1st December, 2020. The details required under regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A. The Board Meeting commenced at 5.45 pm and concluded at 6.20 pm. Please take the above information on record. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 17-Aug-2020 - -
ALBERT DAVID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve A meeting of Board of Directors of the Company is scheduled to be held on Monday, August 24, 2020, inter-alia to consider, approve and take on record the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2020. Further, in continuation to our disclosure on Closure of Trading Window dated June 25, 2020, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code Of Conduct To Regulate, Monitor and Report Trading by Insiders for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed for all designated employees and connected persons of the Company till August 26, 2020. The above information is also available on the Companys website at www.albertdavidindia.com. Please take the above information on record. In compliance with Regulation 33 of the Listing Regulations, enclosed please find the following; (1) The Unaudited Financial Results for the quarter ended June 30, 2020 (Results). (2) The Limited Review Report on the aforesaid Results, issued by M/s. Basu Chanchani & Deb, Chartered Accountants (FRN: 304049E), Statutory Auditors of the Company. The said Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. August 24, 2020. The Limited Review Report was also adopted by the Board at the said meeting. All other agenda items were approved in the meeting. The Board Meeting commenced at 04:10 p.m. and concluded at 05:00 p.m. Please take the above information on record. (AS Per BSE Announcement Dated on 24.08.2020)
Board Meeting - 25-Jun-2020 - -
ALBERT DAVID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Audited Financial Results for the fourth quarter and financial year ended on March 31, 2020 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company in its meeting held on June 29, 2020 have accepted the resignation of Dr. Indrajit Dhar (ACS - 9054) from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on June 29, 2020. He will continue to hold his position as Associate Vice President (Accounts & Taxation) of the Company. Please take the same on record. Pursuant to Regulation 30 of the Listing Regulations, 2015, based on the recommendations of Nomination & Remuneration Committee of the Board and approval by the Board of Directors in its meeting held on June 29, 2020, we wish to inform that Mr. Chirag A. Vora (ACS - A28776) has been appointed as the Company Secretary & Compliance Officer of the Company (Key Managerial Person) w.e.f. June 29, 2020. Please take the same on record. (As Per BSE Announcement Dated on 29/06/2020) Quarterly Results(Cancelled) & ALBERT DAVID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve Audited Financial Results for the fourth quarter and financial year ended on March 31, 2020 Quarterly Results(Cancelled) & ALBERT DAVID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve Audited Financial Results for the fourth quarter and financial year ended on March 31, 2020 (As per BSE Bulletin Dated on 20/07/2020)
Board Meeting - 25-Feb-2020 - -
ALBERT DAVID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2020 ,inter alia, to consider and approve In compliance with Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, the 3rd March, 2020, inter-alia, to consider the proposal for payment of interim dividend, if any, for the financial year ending on 31st March, 2020. In view of the said meeting and the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of Albert David Ltd. pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window of the Company for purchase/ sale/ dealing in any manner in the shares of the Company, shall remain closed for Insiders/Designated Persons (and their immediate relatives) from Wednesday, 26th February, 2020 to Thursday, 5th March, 2020 (both days inclusive). This is further to our letter no. ID/PKM/AS/BM-I-DIV dated 25th February, 2020. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today, i.e. 3rd March, 2020, have declared an interim dividend of Rs.7.00/- (Rupees Seven only) per equity share of Rs. 10/- each, (which is 70% of the face value of the equity shares) for the financial year ending on 31st March, 2020. Further, the Board has fixed Monday, 16th March, 2020 as the Record Date for zthe purpose of determining entitlement of the shareholders to the interim dividend for the financial year 2019-2020. The date of payment of Interim Dividend shall be from 19th March, 2020. The meeting commenced at 2.00 PM and concluded at 3.15 PM. This is for your information and records. (As Per BSE Announcement Dated on 03.03.2020)
Board Meeting - 01-Feb-2020 - -
ALBERT DAVID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended 31-12-2019. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: (1) Unaudited Financial Results for the quarter and nine months ended on December 31, 2019; (2) Copy of the Limited Review Report on the aforesaid financial results issued by M/s. Basu Chanchani & Deb, Chartered Accountants, Statutory Auditors of the Company. The said Unaudited Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held today, i.e. February 13, 2020. The Limited Review Report was also adopted by the Board at the said meeting. The Board Meeting commenced at 2.00 PM and concluded at 3.45 PM. This is for your information and record. (As Per BSE Announcement dated on 13/02/2020)