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Disclosure under Regulation 30

Outcome of Board Meeting dt. 14-03-2024

Clarification dated 03-Feb-24 in response to query dated 02-Feb-24 on outcome of board meeting dated 10-Aug-23

Clarification on Price Movement dt. 29-01-2024

Outcome of Postal Ballot - Dec 16, 2023

Resignation of Company Secretary & Compliance Officer

Outcome of Board Meeting on 9th November, 2023

Outcome Results 09.11.2023

Outcome of the Circular Resolution passed by the Board on 01st November 2023

Outcome of the Circular Resolution passed by the Board on 01st November 2023

Outcome of Board Meeting held on 10th Aug'23

Change in details of KMPs for disclosing material information under Regulation 30

Appointment of Chief Executive Officer, Company Secretary & Compliance Officer

Reconstitution of Committee

Resignation of MD & CEO

Appointment of Mr. A. V. Kothari as Non-Executive Director

Re-affirmation of Credit Rating - 30.04.2022

Re-affirmation of Credit Rating

Updated contact details of KMPs authorised to determine & disclose Material Events

Disclosure dated November 11, 2020 under Regulation 30 LODR

Appointment of Dr. Monjori Mitra as Independent Director

Updated contact details of KMPs authorised to determine & disclose Material Events

Cessation of Company Secretary & Compliance Officer

Appointment of Company Secretary & Compliance Officer

Impact of COVID-19 pandemic on the Company

Non-applicability of SEBI's Large Corporate Circular - 27.05.2020

Announcement pursuant to Covid-19

Board approves Interim Dividend for FY 2019-2020

Record date for Interim Dividend for FY 2019-2020

Non-applicability of SEBI's Large Corporate Circular - 20.04.2019

Re-affirmation of Credit Rating

Proceedings' of Postal Ballot 2019

Disclosure under Regulation 30 & Ors. of Listing Regulations

Retirement of Dr. A. K. Bhattacharya wef 01.04.2019

Disposal of Mandideep Unit

Appointment of Executive Chairman and MD & CEO w.e.f. 1st April, 2018

Closure of Mandideep Unit

Clarification to NSE - Mandideep Unit

Outcome of Board Meeting dated 30 Oct 2017

Outcome of the Board Meeting held on 30th May 2017

Outcome of the Board Meeting held on 13th August 2016

Appointment of Mr. H P Kabra as Additional & Whole time Director on 1st July 2016

Outcome of the Board Meeting held on 30th May 2016

Outcome of the Board Meeting held on 28th March 2016

Outcome of the Board Meeting held on 14th March 2016

Vacation of Directorship - Dr. K. Lahiri

Updated CRISIL Rating

Change in Address of Registered / Head Office

Appointment of CEO

CRISIL Rating

AGM Proceedings 2016


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ALBERT DAVID LIMITED (CIN : L51109WB1938PLC009490)
'
D' Block, 3rd Floor, Gillander House, Netaji Subhas Road, Kolkata - 700001 (WB)
Ph : +91 33 2230-2330 / 2262-8436 / 8439 / 8492
E-mail Id : albertdavid@adlindia.in

 

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