08-May-2023 | D | Recommended a dividend of 10% i.e Rs. 1.00/- per Equity Share of Face Value of Rs. 10/- each for the year ended 31st March, 2023 subject to approval of shareholder at the ensuing Annual General Meeting of the company
Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby submit: 1. Notice of 34th Annual General Meeting to be held on 02nd August, 2023 at 01:30 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. 34th Annual Report for the financial year 2022-23 of the Company containing the Financial Statements including Balance Sheet as at 31st March, 2023, and the Statement of the Profit and Loss and Cash Flow for the year ended 31st March, 2023 along with annexures and the Auditors'' Report thereon and the Boards'' Report together with Corporate Governance Report and Management Discussion & Analysis (MDA) Report.
(As Per BSE Announcement dated on 10.07.2023) | 26-Jul-2023 | |
25-May-2022 | D | The Board Recommended a dividend of 10% i.e Rs. 1.00/- per Equity Share of Face Value of Rs. 10/- each for the year ended 31st March, 2022 subject to approval of shareholder at the ensuing Annual General Meeting of the company | 28-Jul-2022 | |
28-May-2021 | D | Associated Alcohols & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended a dividend of Rs. 1.00/- per equity shares of Rs. 10/- each i.e @ 10% which is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 12-Aug-2021 | |
27-Jun-2020 | D | Associated Alcohols & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended a dividend of 10% i.e. Rs.1.00/- per Equity Share of Face Value of Rs. 10/- each for the year ended March 31, 2020 subject to approval of shareholder at the ensuing Annual General Meeting of the Company. | 27-Aug-2020 | |
28-May-2019 | D | Associated Alcohols & Breweries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a dividend of 10% i.e. Rs. 1.00/- per Equity Share of Face Value of Rs. 10/- each for the year ended March 31, 2019 subject to approval of shareholder at the ensuing Annual General Meeting of the Company. | 05-Sep-2019 | |
28-May-2018 | D | Associated Alcohols & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have recommended a dividend of 10% i.e. Rs. 1.00/- per Equity Share of Face Value of Rs. 10/- each for the year ended March 31, 2018 subject to approval of shareholder at the ensuing Annual General Meeting of the Company. | 14-Aug-2018 | |
26-May-2017 | D | Associated Alcohols & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended a dividend of 10% i.e. Rs. 1.00/- per Equity Share of Face Value of Rs. 10/- each for the year ended March 31, 2017 subject to approval of shareholder at the Annual General Meeting of the Company. | 27-Jul-2017 | |
30-May-2016 | D | Associated Alcohols & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, commenced at 04:00 PM and concluded at 05:00 PM, inter alia, has considered the following:
- Recommended a dividend of Rs. 0.5/- per Equity Share of Face Value of Rs. 10/- each for the year ended March 31, 2016 subject to approval of shareholder at the ensuing Annual General Meeting of the Company. | 02-Sep-2016 | |
21-Sep-2015 | D | Associated Alcohols & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, has recommended a dividend of Rs. 0.50 (5%) per share on equity shares of the Company for the year ended March 31, 2015, subject to approval of shareholders in AGM. | 23-Sep-2015 | |
25-Aug-2008 | D | Associated Alcohols & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2008, has proposed a dividend @ 3% on paid up share capital of the Company of Rs 683.96 lacs. | 16-Sep-2008 | |
24-Feb-2016 | B | 1:1 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Associated Alcohols & Breweries Ltd. (Scrip Code: 507526)
Trading Members of the Exchange are hereby informed that, Associated Alcohols & Breweries Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Associated Alcohols & Breweries Ltd.
(507526)
RECORD DATE
11/03/2016
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
10/03/2016 DR-236/2015-2016
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 29.02.2016) | 11-Mar-2016 | 1:1 |
24-Apr-2024 | BC | ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. To consider Financial S | 02-May-2024 | |
28-Mar-2024 | BC | Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 regarding completion of tenure/term of Mr. Nitin Tibrewal Independent Director of the Company | 31-Mar-2024 | |
23-Mar-2024 | BC | ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve the allotment of 900000 wa | 28-Mar-2024 | |
01-Apr-2024 | BC | Prasann Kumar Kedia | 28-Mar-2024 | |
01-Apr-2024 | BC | Anand Kumar Kedia | 28-Mar-2024 | |
Announcement Date08-May-2023
Ex Dividend Date26-Jul-2023
Dividend(%)10
Announcement Date25-May-2022
Ex Dividend Date28-Jul-2022
Dividend(%)10
Announcement Date28-May-2021
Ex Dividend Date12-Aug-2021
Dividend(%)10
Announcement Date27-Jun-2020
Ex Dividend Date27-Aug-2020
Dividend(%)10
Announcement Date28-May-2019
Ex Dividend Date05-Sep-2019
Dividend(%)10
Announcement Date28-May-2018
Ex Dividend Date14-Aug-2018
Dividend(%)10
Announcement Date26-May-2017
Ex Dividend Date27-Jul-2017
Dividend(%)10
Announcement Date30-May-2016
Ex Dividend Date02-Sep-2016
Dividend(%)5
Announcement Date21-Sep-2015
Ex Dividend Date23-Sep-2015
Dividend(%)5
Announcement Date25-Aug-2008
Ex Dividend Date16-Sep-2008
Dividend(%)3
Record Date11-Mar-2016
Ex-Bonus Date10-Mar-2016
Ratio1:1
No Split has been declared by ASALCBR
RightsNo Rights has been declared by ASALCBR
Book Closure
02-May-2024 | - | ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. To consider Financial S |
31-Mar-2024 | - | Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 regarding completion of tenure/term of Mr. Nitin Tibrewal Independent Director of the Company |
28-Mar-2024 | - | ASSOCIATED ALCOHOLS & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve the allotment of 900000 wa |
28-Mar-2024 | - | Prasann Kumar Kedia |
28-Mar-2024 | - | Anand Kumar Kedia |