| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2024 | 24 Apr 2024 |
| ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. To consider Financial Statements - Audited Financial Results (AFR Q4) of the company for the quarter and financial year ended 31st March 2024. 2. To consider and recommend dividend if any on the equity shares of the company for the financial year 2023-24. Final Dividend & Audited Results (As per BSE Bulletin dated on 24/04/2024) Outcome Of Board Meeting 1. Considered and approved the Audited Financial Results/Financial Statements for the quarter and year ended 31st March, 2024. 2. 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, 2024 subject to approval of shareholder at the ensuing Annual General Meeting of the company. 3. Change in designation of Mr. Anshuman Kedia (DIN: 07702629) to be designated as Whole Time Director & Chief Executive Officer (CEO) of the company. (As Per BSE Announcement Dated on 02.05..2024) (As Per BSE Announcement Dated on 02.05..2024) | ||
| Board Meeting | 28 Mar 2024 | 23 Mar 2024 |
| ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve the allotment of 900000 warrants of Rs. 485/- each convertible into 900000 equity shares of Rs. 10/- each at a premium of Rs.475/- to the promoters of the company on preferential basis on each warrant by making payment upto 25% of the amount as the upfront money. Issuance of 9,00,000 warrants convertible in to equity shares by way of preferential allotment (As Per BSE Announcement dated on 28.03.2024) | ||
| Board Meeting | 26 Feb 2024 | 21 Feb 2024 |
| ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve 1. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through public or private placement in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 2. To decide Date and Time to convene Extra ordinary General Meeting through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) for approval of Shareholders for issue of Warrants convertible into Equity Shares on preferential basis. Other details as attached Raising of fund by way of preferential allotment of warrants convertible in to equity share (As Per BSE Announcement dated on 26.02.2024) | ||
| Board Meeting | 25 Jan 2024 | 18 Jan 2024 |
| ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve UFR and Limited Review Report for the quarter and nine month ended 31st December 2023 1. Considered and approved the Unaudited Financial Results & Limited Review Report for the quarter and nine months ended 31st December, 2023. 2. Considered and approved the incorporation of a wholly owned subsidiary of the Company Associated Alcohols & Breweries (Awadh) Limited. (As per BSE Announcement Dated on 25/01/2024) | ||
| Board Meeting | 8 Nov 2023 | 27 Oct 2023 |
| ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Board Meeting Intimation for Unaudited Financial Results (UFR) Q2 FY 2023-24 ASSOCIATED ALCOHOLS & BREWERIES LTD. has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. For quarter and half year year ended 30th September, 2023 Considered and Approved the Unaudited Financial Results and Limited Review Report (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
| ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results (UFR Q1) and Limited Review Report for the first quarter ended 30th June 2023 of the company. Considered and Approved the Unaudited Financial Results Unaudited Financial Results for the quarter ended 30th June 2023 Q1 FY24 along with the Limited Review Report (As Per BSE Announcement dated on 10.08.2023) | ||
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