Board Meetings for ALBERTDAVD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALBERTDAVD | Albert David Limited | 29 May 2018 | Financial Results/Dividend | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of Board of Directors of the Company will be held on Tuesday, the 29th May, 2018, inter-alia, to ��1) Consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2018;2) Consider and approve Audited Financial Statements of the Company for the financial year ended 31st March, 2018;3) Consider recommendation of dividend, if any for the financial year 2017-18. In view of the aforesaid Board Meeting and in terms of the Company��s Code of Conduct for Prohibition of Insider Trading, ��Trading Window�� for insiders shall remain closed from Friday, Monday, 21st May, 2018 to Thursday, 31st May, 2018 (both days inclusive).This is for your information and record. | |
| ALBERTDAVD | Albert David Limited | 12 Feb 2018 | Results | To consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2017. | |
| ALBERTDAVD | Albert David Limited | 12 Dec 2017 | Results | To consider and approve the Unaudited Financial Results of the Company for the Quarter and Half-Year ended September 30, 2017. | |
| ALBERTDAVD | Albert David Limited | 12 Sept 2017 | Results | Inter-alia to consider, approve and take on record the Un-audited Financial Results of the Company for the first quarter ended June 30, 2017 along with the Limited Review Report thereon. | |
| ALBERTDAVD | Albert David Limited | 30 May 2017 | Results/Dividend | To consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2017. Further the Board of Directors in the said meeting shall also consider the question relating to recommendation of payment of dividend, if any, on equity shares of the Company for the year ended March 31, 2017 and fixing the date of closure of the Register of Members of the Company. | |
| ALBERTDAVD | Albert David Limited | 13 Feb 2017 | Results | inter-alia to approve the Un-audited Financial Results for the quarter / nine months ended December 31, 2016. | |
| ALBERTDAVD | Albert David Limited | 14 Nov 2016 | Results | Inter-alia to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and Half-Year ended September 30, 2016. | |
| ALBERTDAVD | Albert David Limited | 13 Aug 2016 | Results | inter alia to consider and approve the Unaudited Financial Result (Provisional) of the Company for the 1st quarter ended June 30, 2016. |
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