Board Meetings for ASALCBR

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ASALCBRAssociated Alcohols & Breweries Ltd.26 Apr 2025Board Meeting IntimationAssociated Alcohols & Breweries Ltd. has informed the Exchange about Board Meeting to be held on 26-Apr-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend.
ASALCBRAssociated Alcohols & Breweries Ltd.24 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
ASALCBRAssociated Alcohols & Breweries Ltd.24 Jan 2025Board Meeting IntimationASSOCIATED ALCOHOLS & BREWERIES LTD. has informed the Exchange about Board Meeting to be held on 24-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 .
ASALCBRAssociated Alcohols & Breweries Ltd.24 Oct 2024ASSOCIATED ALCOHOLS & BREWERIES LTD. has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 .Board Meeting Intimation
ASALCBRAssociated Alcohols & Breweries Ltd.24 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
ASALCBRAssociated Alcohols & Breweries Ltd.07 Oct 2024ASSOCIATED ALCOHOLS & BREWERIES LTD. has informed the Exchange about Board Meeting to be held on 07-Oct-2024 to consider Fund raising.Board Meeting Intimation
ASALCBRAssociated Alcohols & Breweries Ltd.27 Jul 2024ASSOCIATED ALCOHOLS & BREWERIES LTD. has informed the Exchange about Board Meeting to be held on 27-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Fund raising.Board Meeting Intimation
ASALCBRAssociated Alcohols & Breweries Ltd.27 Jul 2024Financial Results/Fund RaisingTo consider and approve the financial results for the period ended Jun 30, 2024 and Fund Raising
ASALCBRAssociated Alcohols & Breweries Ltd.02 May 2024ASSOCIATED ALCOHOLS & BREWERIES LTD. has informed the Exchange about Board Meeting to be held on 02-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation
ASALCBRAssociated Alcohols & Breweries Ltd.02 May 2024Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend
ASALCBRAssociated Alcohols & Breweries Ltd.28 Mar 2024Fund RaisingTo consider Fund Raising by allotment of 9,00,000 warrants of Rs. 485/- each convertible into 9,00,000 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.
ASALCBRAssociated Alcohols & Breweries Ltd.28 Mar 2024ASSOCIATED ALCOHOLS & BREWERIES LTD. has informed the Exchange about Board Meeting to be held on 28-Mar-2024 to consider Other business.Board Meeting Intimation
ASALCBRAssociated Alcohols & Breweries Ltd.26 Feb 2024Fund Raising1. 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 and other applicable laws, subject to such regulatory /statutory approvals as may be required and approval of the shareholders.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 issuance of Warrants convertible into Equity Shares on preferential basis.
ASALCBRAssociated Alcohols & Breweries Ltd.26 Feb 2024ASSOCIATED ALCOHOLS & BREWERIES LTD. has informed the Exchange about Board Meeting to be held on 26-Feb-2024 to consider Fund raising.Board Meeting Intimation
ASALCBRAssociated Alcohols & Breweries Ltd.25 Jan 2024ASSOCIATED ALCOHOLS & BREWERIES LTD. has informed the Exchange about Board Meeting to be held on 25-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation
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