| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| To consider and approve the financial results for the half year and year ended March 31, 2025 Aurangabad Distillery Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| To consider and approve Un-Audited Standalone Financial result along with the Limited Review thereon for the half year ended 30th September 2024. Aurangabad Distillery Limited has informed the Exchange regarding Board meeting held on November 13, 2024 has, inter alia, considered and approved the Unaudited Financial Results (Standalone) for the half year ended 30th September,2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 28 Aug 2024 |
| This is to inform you that as per Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company schedule to be held on Monday, 02nd September, 2024 inter alia consider and approve: Increase in Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company, subject to the approval of the Shareholders of the Company. Issue of Bonus Shares to the Shareholders of the Company, if any, subject to the approval of the Shareholders of the Companyand other Matters Aurangabad Distillery Limited has informed the Exchange regarding Board meeting held on September 02, 2024. (As Per NSE Announcement Dated on: 02/09/2024) | ||
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