Albert David Share Price

Albert David

CMP as on 25-Nov-20 15:56

₹ 442.75
-17.65 -3.83%

Open

₹ 458.00

Turnover (lac)

₹ 158

Prev. Close

₹ 460.40

Day's Vol (shares)

₹ 35,673

Day's Range (₹)

₹ 439.00
₹ 463.00

CMP as on25-Nov-20 15:40

₹ 440.10
-19.25 -4.19%

Open

₹ 459.65

Turnover (lac)

₹ 30

Prev. Close

₹ 459.35

Day's Vol (shares)

₹ 2,015

Day's Range

₹ 440.10
₹ 459.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 24-Aug-2020 - -
The 81st Annual General Meeting (AGM) of the Members of Albert David Limited will be held on Friday, September 25, 2020 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Video Means (VC/OAVM), i.e. without physical presence of Members at a common venue, in compliance with the applicable provisions of Companies Act, 2013 and Rules made thereunder and the SEBI (LODR) Regulations, 2015, read with Ministry of Corporate Affairs Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020, and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the SEBI. In compliance with the above Circulars, electronic copies of the Notice of the AGM along with the Annual Report for the FY2019-20, will be submitted separately, as and when the same is emailed to the Members of the Company whose email addresses are registered with the Company/RTA/Depository Participant(s). We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a summary of the proceedings of the 81st Annual General Meeting (AGM) of the Company held on 25th September, 2020 through Video Conferencing/Other Audio Visual Means (VC/OAVM), in compliance with the circulars issued by Ministry of Corporate Affair (MCA) and Securities and Exchange Board of India (SEBI), in this regards. In connection with the above, we would like to inform you that Resolution Nos. 1 to 6 as stated in the Notice of the 81st AGM dated 24th August, 2020 were passed by the Shareholders by requisite majority. We wish to inform you that the 81st AGM was held on Friday, September 25, 2020 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had appointed CS Ashok Kumar Daga, Practicing Company Secretary, Kolkata, as the Scrutinizer to scrutinize the entire e-voting process. As per the Scrutinizers Report, all resolutions contained in the Notice of AGM have been duly passed by the Members with requisite majority. Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rules thereunder, we enclose herewith details of voting results as Annexure A along with consolidated Scrutinizers Report on remote e-voting and e-voting at AGM as Annexure B. A copy of the same is also being placed on the website of the Company at www.albertdavidindia.com. Albert David Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/26/2020) We enclose copy of the minutes of the eighty first Annual General Meeting of the Company held on Friday, September 25, 2020 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. This is for your information and records. (As Per BSE Announcement dated on 22.10.2020)