Albert David Ltd Share Price Albert David

394.10

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394.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2019 - -
ALBERT DAVID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter & Nine Months ended 31st December, 2018. This is to inform you that a Meeting of Board of Directors of the Company will be held on Thursday, the 14th February, 2019, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months Ended on 31st December, 2018. In view of the aforesaid Board Meeting and in terms of the Companys Code of Conduct for Prohibition of Insider Trading, Trading Window for insiders shall remain closed from 2nd February, 2019 to 16th February, 2019 (both days inclusive). This is for your information and records. The Board of Directors in its meeting held today, i.e. February 14, 2019, inter-alia, considered and approved the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the above Financial Results and Limited Review Report thereon, issued by M/s. Basu Chanchani & Deb, Chartered Accountants, Statutory Auditors of the Company, is enclosed herewith. The Board Meeting commenced at 12.30 p.m. and concluded at 4.30 p.m. Please take the same on record. The Board of Directors in its meeting held today, i.e. February 14, 2019, inter-alia, considered and approved the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the above Financial Results and Limited Review Report thereon, issued by M/s. Basu Chanchani & Deb, Chartered Accountants, Statutory Auditors of the Company, is enclosed herewith. The Board Meeting commenced at 12.30 p.m. and concluded at 4.30 p.m. Please take the same on record. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 01-Nov-2018 - -
ALBERT DAVID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year Ended on 30th September, 2018 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, the 14th November, 2018, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year Ended on 30th September, 2018. In view of the aforesaid Board Meeting and in terms of the Companys Code of Conduct for Prohibition of Insider Trading, Trading Window for insiders shall remain closed from Friday, 2nd November, 2018 to Friday, 16th November, 2018 (both days inclusive). This is for your information and record. The Board of Directors in its meeting held today, i.e. 14th November, 2018, inter-alia, considered and approved the Un-audited Financial Results of the Company for the Quarter and Six months ended 30th September, 2018. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Financial Results and Limited Review Report issued by M/s. Basu Chanchani & Deb, Chartered Accountants, Statutory Auditors of the Company is enclosed herewith. The Board Meeting commenced at 11.30 a.m. and concluded at 2.45 p.m. Please take the same on record. The Board of Directors in its meeting held today, i.e. 14th November, 2018, inter-alia, considered and approved the Un-audited Financial Results of the Company for the Quarter and Six months ended 30th September, 2018. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Financial Results and Limited Review Report issued by M/s. Basu Chanchani & Deb, Chartered Accountants, Statutory Auditors of the Company is enclosed herewith. The Board Meeting commenced at 11.30 a.m. and concluded at 2.45 p.m. Please take the same on record. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 31-Jul-2018 - -
ALBERT DAVID LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 10th August, 2018 to consider and approve the Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2018. In view of the aforesaid Board Meeting and in terms of the Companys Code of Conduct for Prevention of Insider Trading, Trading Window of the Company shall remain closed from 31st July, 2018 to 12th August, 2018 (both days inclusive). This is for your information and record. We enclose herewith copy of the Notice of Board Meeting to be held on Friday, the 10th August, 2018, as published in Business Standard (English) and Aajkal (Bengali) today, for your records. (As Per BSE Announcement Dated On 01/08/2018) The Board of Directors in its meeting held today, inter-alia, considered and approved the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the said Statement of Un-audited Financial Results for the Quarter ended 30th June, 2018 and Limited Review Report issued by M/s. Basu Chanchani & Deb, Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 11.30 AM and concluded at 2.30 PM. Please take the same on record. (As Per BSE Announcement Dated on 10.08.2018)
Board Meeting - 18-May-2018 - -
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of Board of Directors of the Company will be held on Tuesday, the 29th May, 2018, inter-alia, to - 1) Consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2018; 2) Consider and approve Audited Financial Statements of the Company for the financial year ended 31st March, 2018; 3) Consider recommendation of dividend, if any for the financial year 2017-18. In view of the aforesaid Board Meeting and in terms of the Companys Code of Conduct for Prohibition of Insider Trading, Trading Window for insiders shall remain closed from Friday, Monday, 21st May, 2018 to Thursday, 31st May, 2018 (both days inclusive). This is for your information and record. The Board of Directors at its meeting held today, i.e. 29th May, 2018, has recommended a dividend of Rs.5.50/- per equity share of Rs.10/- each to the shareholders for the financial year ended 31st March, 2018, subject to the approval of the shareholders at the ensuing AGM of the Company to be held on Monday, the 3rd September, 2018. (As per BSE Announcement dated on 22/05/2018) As per enclosure. The Board of Directors at its meeting held today, i.e. 29th May, 2018, has recommended a dividend of Rs.5.50/- per equity share of Rs.10/- each to the shareholders for the financial year ended 31st March, 2018, subject to the approval of the shareholders at the ensuing AGM of the Company to be held on Monday, the 3rd September, 2018. (As Per BSE Announcement Dated On 29/05/2018)