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Notice - AGM

AGM Notice 2024

Postal Ballot Notice dated 16.04.2024

Albert David Limited - Postal Ballot Notice - 2023

Outcome of 84th AGM held on 10th Aug'23

Inspection documents for 84th AGM

AGM Notice 2023

Notice to 83rd AGM

Notice to 82nd AGM

Notice to shareholders for updation of email Address

Intimation of 82nd AGM and Record Date

Summary of Proceedings of 81st AGM

Notice of 81st AGM published on 03.09.2020

Submission of Notice of 81st AGM & Annual Report (FY 2019-2020)

Extract of Annual Return (MGT-9) as on 31st March, 2020

Notice of 81st AGM

Notice to shareholders for updation of email address

Intimation of 81st AGM and Book Closure

Proceedings of 80th AGM

Press Release dated 17.07.2019 - Notice of 80th AGM, Book Closure & Evoting

Extract of Annual Return as on 31.03.2019

Attendance & Proxy form & E-voting instructions

Notice of 80th Annual General Meeting

Book closure for 80th AGM & Dividend

Outcome of 79th AGM

79th AGM - Newspaper Notice

Notice of 79th AGM, Attendance & Proxy Form

Outcome of 78th AGM

78th AGM - News Paper Notice

Annual General Meeting - 12th September 2017

Annual General Meeting - 14th September 2016

Board Meeting - 30th June 2016

Annual General Meeting - 08th September 2015








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