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Allied Blenders & Distillers Ltd Board Meeting

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555.35
(0.68%)
May 15, 2026|05:30:00 AM

Allied Blenders CORPORATE ACTIONS

17/05/2025calendar-icon
17/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 May 20267 May 2026
Allied Blenders And Distillers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Audited Standalone & Consolidated Financial Results Recommendation of Dividend and Revalidation of the approval obtained at 17th AGM held on July 08 2025 for raising of funds. Outcome of Board Meeting held on May 14, 2026 (As Per BSE Announcement Dated on 14.05.2026) Outcome of Board Meeting held on May 14, 2026 (As Per BSE Announcement Dated On : 14.05.2026)
Board Meeting29 Jan 202622 Jan 2026
Allied Blenders And Distillers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2025. Change of Chief Financial Officer of the Company for Relinquishment of Mr. Jayant Manmadkar upto closure of Business Hours of February 01, 2026 and Appointment of Mr. Ramakrishnan Ramaswamy with effect from February 02, 2026 (As Per BSE Announcement Dated On : 29.01.2026)
Board Meeting4 Nov 202528 Oct 2025
Allied Blenders And Distillers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve The Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2025 which shall be subject to limited review by the Statutory Auditor of the Company. Outcome of Board Meeting Results Scheme of Amalgamation by Absorption (As Per BSE Announcement Dated on 04.11.2025)
Board Meeting26 Sep 202526 Sep 2025
Outcome of Board Meeting held on September 26, 2025
Board Meeting29 Jul 202522 Jul 2025
Allied Blenders And Distillers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025 Outcome of the Board Meeting held on July 29, 2025 Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on :29.07.2025)
Board Meeting10 Jun 202510 Jun 2025
Acquisition of 100% Paid Up Share Capital of UTO Asia Pte. Ltd Change in KMP of the Company
Board Meeting15 May 202518 Apr 2025
Allied Blenders And Distillers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 (Financial Results) and recommend dividend if any for the financial year ended March 31 2025. Allied Blenders And Distillers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Update on board meeting- Approval of the audited financial results and recommendation of dividend, if any, for the financial year ended March 31, 2025 and Fund Raising (As Per BSE Announcement Dated on 12.05.2025) (As Per BSE Announcement Dated on 12.05.2025) Outcome of Board Meeting held on May 15, 2025 (As Per BSE Announcement dated on 15.05.2025)

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