AGM Date: 20 Aug 2021
Submission of newspaper clipping of Notice of 32nd Annual General Meeting (AGM) Remote e-voting, e-voting information published in the newspapers. This is to inform that the Register of Members & Share Transfer Books of the Company will remain closed from Sunday, 14th August, 2021 to Friday, 20th August, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company, which is scheduled be held on Friday, 20th day of August, 2021 and to ascertain the eligibility to participate in the dividend @ Rs. 1.00 (10%) on the equity shares of Rs. 10/- each subject to the approval of members at the ensuing 32nd AGM. (As Per BSE Announcement Dated on 30.07.2021) DISCLOSURE PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS 2015 - PROCEEDINGS OF THE 32nd ANNUAL GENERAL MEETING Voting Results & Scrutinizer''s Report of 32nd Annual General Meeting held on 20th August, 2021 (As Per BSE Announcement Dated on 8/20/2021 3:15:45 AM) Associated Alcohols & Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.08.2021)
AGM Date: 05 Aug 2022
AGM 05/08/2022 Disclosure of events or information of the Company pursuant Regulation 30 of the SEBI(LODR) Regulations, 2015 -Proceedings of the 33rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 05/08/2022) Disclosure of voting results on business transacted at the 33rd Annual General Meeting of the Company along with the Scrutinizer''s Report (As Per BSE Announcement Dated on 07/08/2022) Associated Alcohols & Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022)
AGM Date: 02 Aug 2023
Submission of Newspaper clipping of Notice of the 34th Annual General Meeting (34th AGM), Remote E-voting, and E-voting Information published pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015 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) This is to inform that the Register of Members & Share Transfer Books of the company will remain closed from Thursday 27th July, 2023 to Wednesday 02nd August, 2023 (Both days inclusive) for the purpose of 34th Annual General Meeting (34th AGM) of the company, which is scheduled to be held on Wednesday, 02nd day of August, 2023 and to ascertain the eligibility to participate in the dividend @ Rs. 1.00 (10%) on the equity shares of Rs. 10/- each subject to the approval of the members/shareholders at the ensuing 34th AGM (As per BSE Announcement Dated on 12/07/2023) Disclosure of events or information of the company pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 - Proceeding of the 34th Annual General Meeting (As per BSE Announcement Dated on 02/08/2023) Disclosure of Voting Results and Scrutinizer Report for 34th Annual General Meeting held on 02nd August, 2023 (As Per BSE Announcement Dated on 03/08/2023)
AGM Date: 02 Aug 2024
AGM 02/08/2024 Submission of Notice of 35th Annual General Meeting of the company will be held on Friday, August 02, 2024 at 11:00 am (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 10.07.2024) Disclosure of consolidated voting results along with scrutinizer''s report for 35th Annual General Meeting held on 02nd August, 2024 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 proceeding of the 35th Annual General Meeting held on Friday, 02nd August, 2024 through VC/OAVM platform by the CDSL held .... Read More.. (As Per BSE Announcement Dated on 03.08.2024) Updates on Proceedings of the 35th AGM held on 02nd August, 2024 (As per BSE Announcement Dated on 06/08/2024)
AGM Date: 02 Aug 2025
Annual Report FY 2024-25. Voting Results & Scrutinizer Report (As Per BSE Announcement Dated on :04.08.2025)
EGM Date: 23 Mar 2024
Raising of fund by way of preferential allotment of warrants convertible in to equity share Notice of the Extraordinary General Meeting Associated Alcohols & Breweries Ltd. has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 29/02/2024) Submission of newspaper clipping of the Notice of Extraordinary General Meeting (EGM), Remote e-voting and e-voting information published pursuant to Regulations 47 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 02/03/2024) Disclosure of voting results on business transacted at the 01st Extraordinary General Meeting along with Scrutinizer''s Report and Outcome. Disclosure of Events or Information of the company - Proceedings and Outcome of EGM (As per BSE Announcement Dated on 23/03/2024) Intimation regarding appointment of Director pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 (As per BSE Announcement Dated on 26/03/2024)
EGM Date: 23 Aug 2024
1.Considered and Approved the Unaudited Financial Results for the quarter that ended on 30 June 2024. 2. The issuance of 11,00,000 (Eleven Lakh) share warrants on a preferential basis ('Preferential Issue') each convertible into 11,00,000 (Eleven Lakh) equity shares in one or more tranches within a period of 18 (eighteen) months from the date of allotment of these warrants. 3.The Board also approved the Convening of an Extra Ordinary General Meeting of the Members of the Company on Friday, 23 August 2024 details as attached Notice of 01/2024-25 Extraordinary General Meeting Scheduled to be held on 23rd August, 2024 (As Per BSE Announcement Dated on 31.07.2024) Submission of the Corrigendum to the Notice of 01/2024-25 Extraordinary General Meeting of the company scheduled to be held on Friday, 23rd August, 2024 (As Per BSE Announcement Dated on 14.08.2024) Disclosure of voting results on business transacted at the 01/2024-25 EGM held on 23.08.2024 along with scrutinizers Report & Outcome (As Per BSE Announcement dated on 24.08.2024)