| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Albert David Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended March 31 2025 and Recommendation Of Dividend On Equity Shares for financial year ended March 31 2025. Outcome of Board Meeting dated 13.05.2025 Recommended Final Dividend at the rate of (50%) i.e Rs.5.00/- per share of Rs.10/- face value, for the financial year ended on March 31, 2025, subject to approval of the shareholders at the 86 Annual General Meeting of the Company (As Per BSE Announcement Dated on 13.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 1 Feb 2025 |
| ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve To Consider Approve And Take On Record The Un-Audited Financial Results of The Company For The Third Quarter And Nine Months Ended December 31 2024. Outcome of Board Meeting dated 12-02-2025 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve to consider approve and take on record the Un-Audited Financial Results of the Company for the Second Quarter and Half year ended September 30 2024. Unaudited Financial Results for the quarter and half year ended 30th September 2024 and other business (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Un-Audited Financial Results for the First Quarter ended on 30th June 2024 Unaudited Financial Results for the quarter ended 30th June (Outcome of Board Meeting) (As per BSE Announcement Dated on 09/08/2024) | ||
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