| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2025 | 19 Apr 2025 |
| Associated Alcohols & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve 1.Audited Financial Results for the Qtr. and Year ended 31st March 2025 2.To recommend dividend for FY 2024-25 Outcome of Board Meeting Audited Results 2025 and Dividend Recommended a dividend of 20% i.e. Rs. 2.00/- per Equity Share of Face Value of Rs. 10/- each for the year ended 31st March 2025 subject to approval of shareholder at the ensuing Annual General Meeting of the company. (As Per BSE Announcement Dated on 26.04.2025) Intimation regarding appointment of Secretarial Auditor subject to approval of shareholders (As Per BSE Announcement dated on 08.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of Board Meeting 25.03.2025 | ||
| Board Meeting | 24 Jan 2025 | 17 Jan 2025 |
| ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and nine months ended December 31 2024 of FY 2024-25 Outcome of Board Meeting Q3 2024-25 (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 19 Oct 2024 |
| ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results (UFR-Q2) for the quarter and half year ended 30th September 2024 1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) and Limited Review Report from the statutory auditors of the company for the quarter and half year ended 30th September, 2024. 2. Appointment of Mr. Tushar Bhandari as Whole Time Director & CFO (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 7 Oct 2024 | 1 Oct 2024 |
| ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve the allotment of 1100000 Warrants of Rs. 679/- each convertible into 1100000 equity shares of Rs. 10/- each at a premium of Rs. 669/- each to the Promoters and Other person - Non-Promoters of the company on preferential basis on each warrant by making payment up to 25% of the amount as the upfront money. Issuance of 11,00,000 warrants to the Promoters and Other Person/Non-Promoters on preferential basis (As per BSE Announcement Dated on 07/10/2024) | ||
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