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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2023 | 19-May-2023 | - | - |
Outcome of Board Meeting dated 19.05.2023 Annual Report for FY 2022-2023 along with AGM Notice The Register of Members & Share Transfer book will remain closed from Thursday, 3rd August, 2023 to Thursday, 10th August, 2023 (both days inclusive) (As Per BSE Announcement Dated on 14.07.2023) ALBERT DAVID LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 15.07.2023) The Revised Book Closure dates will be from Friday, 4th August, 2023 to Thursday, 10th August, 2023 (Both Days Inclusive) (As per BSE Announcement Dated on 17/07/2023) Brief Proceedings of 84th AGM held on 10.08.2023 (As Per BSE Announcement dated on 10.08.2023) Voting results of 84th AGM of the Company held on 10th August 2023 pursuant to Regulation 44 of the Listing Regulations. (As Per BSE Announcement Dated on 11.08.2023) Minutes of 84th AGM held on 10th August 2023 (As Per BSE Announcement Dated on 30.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.