19-May-2023 | D | Inter alia, recommended a dividend @ 90% (Rs.9.00/-per share) on the face value of the equity shares (Rs. 10/- each) of the Company, for the financial year 2022-23, subject to approval of members at the ensuing AGM.
| 03-Aug-2023 | |
11-May-2022 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, have Recommended a dividend of Rs. 9/- per equity shares of Rs. 10/- each for the financial year ended March 31, 2022, subject to approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 01-Aug-2022 | |
17-Jun-2021 | D | This has reference to our letter dated June 9, 2021.
We would like to inform you that the Board of Directors at its meeting held today, i.e. June 17, 2021, have inter-alia, taken the following decisions:
Considered/Recommended a dividend of Rs. 6/- per equity shares of Rs. 10/- each for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 06-Sep-2021 | |
03-Mar-2020 | D | In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today, i.e. 3rd March, 2020, have declared an interim dividend of Rs.7.00/- (Rupees Seven only) per equity share of Rs. 10/- each, (which is 70% of the face value of the equity shares) for the financial year ending on 31st March, 2020. | 13-Mar-2020 | |
29-May-2019 | D | The Board of Directors recommended a dividend of Rs.6.00/- per equity share of Rs.10/- each for the financial year ended 31st March, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 01-Aug-2019 | |
29-May-2018 | D | The Board of Directors at its meeting held today, i.e. 29th May, 2018, has recommended a dividend of Rs.5.50/- per equity share of Rs.10/- each to the shareholders for the financial year ended 31st March, 2018, subject to the approval of the shareholders at the ensuing AGM of the Company to be held on Monday, the 3rd September, 2018. | 24-Aug-2018 | |
30-May-2017 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a dividend of Rs. 5.50 per equity (ordinary) share of Rs. 10/- each to the shareholders for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing AGM of the Company to be held on September 12, 2017.
The dividend, if approved by the shareholders at the AGM, will be paid on and from September 15, 2017. | 01-Sep-2017 | |
14-Mar-2016 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, have recommended for payment of interim dividend of Rs. 5.50 per equity share of Rs. 10/- each on 5707162 Equity Shares for the year 2015-2016. | 21-Mar-2016 | |
28-May-2015 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended for payment of dividend of Rs. 5.50 per equity share of Rs. 10/- each on 5707162 Equity Shares. The dividend, as recommended by the Board of Directors, if approved at the next Annual General Meeting will be made payable on or after September 14, 2015. | 21-Aug-2015 | |
27-May-2014 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, have recommended dividend of Rs. 5.00 per equity share of Rs. 10/- each for the financial year ended March 31, 2014. | 01-Aug-2014 | |
29-May-2013 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended for payment of dividend of Rs. 4.50 per equity share of Rs. 10/- each on 5707162 Equity Shares. | 31-Jul-2013 | |
29-May-2012 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, have recommended dividend of Rs. 4.50 per equity shares of Rs. 10/- each for the financial year ended March 31, 2012. | 03-Aug-2012 | |
31-May-2011 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended dividend of Rs. 4.50 per equity shares of Rs. 10/- each for the financial year ended March 31, 2011. | 29-Jul-2011 | |
15-May-2010 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2010, inter alia, have recommended for payment of dividend of Rs. 4.50 per equity share of Rs. 10/- each on 5707162 Equity Shares. | 25-Jun-2010 | |
26-May-2009 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2009, inter alia, has recommended for payment of dividend of Rs 3.50 per equity share of Rs 10/- each on 5707162 Equity Shares. | 29-Jun-2009 | |
19-Jun-2008 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2008, inter alia, has recommended for payment of dividend @ 30% on 5707162 Equity Shares of Rs 10/- each. | 23-Jul-2008 | |
29-May-2007 | D | Albert David Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia, has recommends for payment of dividend @ 30% on Equity Shares of Rs 10/- each. | 13-Jul-2007 | |
18-May-2005 | D | 20% Dividend | 06-Jul-2005 | |
01-Apr-2024 | BC | The Board of Directors have approved the draft Notice of Postal Ballot for the purpose of seeking approval of the shareholders of the Company on the undernoted items of business:
Submitting Postal | 16-May-2024 | |
14-Mar-2024 | BC | Outcome of Board Meeting in terms of Regulation 30
Disclosure under Regulation 30 - Resolutions passed by circulation on 01-04-2024
(As per BSE Announcement Dated on 01/04/2024) | 01-Apr-2024 | |
14-Mar-2024 | BC | Outcome of Board Meeting in terms of Regulation 30 | 31-Mar-2024 | |
22-Mar-2024 | BC | Kothari Petrochemicals & Industries Ltd
(Acquistion Dated on 18/03/2024 to 20/03/2024) | 18-Mar-2024 | |
14-Mar-2024 | BC | Outcome of Board Meeting in terms of Regulation 30
Intimation in terms of Regulation 30 of the Listing Regulations enclosed.
Change in Key Managerial Personnel authorised to determine materiali | 14-Mar-2024 | |