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Notice - Other

Trading window closure for the quarter and half yearly ended 30th September 2024

Notice of Board Meeting on 09th August 2024

Closure of Trading Window from 1st July 2024

Notice of Board Meeting on 13th May 2024

Closure of Trading Window from 1st April 2024

Loss of share certificate intimation 39(3) dt. 17-02-24

Loss of share certificate intimation 39(3) dt. 12-02-24

Notice of Board Meeting on 5th Feb 2024

Closure of Trading Window from 1st Jan 2024

Board Meeting on 09.11.2023

Board Meeting on 10.08.2023

Board Meeting on 19.05.2023

Board meeting as on 13 Feb 2023

Published Extract of UFR for 30.09.2022

Board meeting as on 12 Nov 2022

Letter of intimation of board meeting to be held on 11.05.2022

Letter of intimation of board meeting to be held on 14.02.2022

Letter of intimation of board meeting to be held on 13.112021

Letter of intimation of board meeting to be held on 12.08.2021

Newspaper intimation of board meeting to be held on 17.06.2021

Letter of intimation of board meeting to be held on 17.06.2021

Letter of intimation of board meeting to be held on 09.02.2021

Published Extract of Unaudited Financial Results for Quarter ended Sep 30, 2020

Press Release for Board Meeting on 10th November, 2020.

Board meeting on November 10, 2020.

Published Extract of Unaudited Financial Results for Quarter ended June 30, 2020

Press release for Board Meeting on August 24, 2020

Board meeting on 24th August, 2020

Related party transactions for the half year ended March 31, 2020

Published Extract of Audited Financial Results - March 31, 2020

Board meeting as on 29 Jun 2020

Notice of Transfer of Equity Shares to the IEPF Authority

Reminder letter dated June 2, 2020 to shareholders for claiming Dividends

Press Release dated 4th March 2020 - Notice of Interim Dividend & Record Date

Record date for Interim Dividend for FY 2019-2020

Board approves Interim Dividend for FY 2019-2020

Board meeting on 3rd March, 2020

Published Extract of Unaudited Financial Results for Quarter & Nine Months ended 31 Dec 2019

Board meeting notice published on 04-02-2020

Board meeting on 13-Feb-2020

Related party transactions for the half year ended 30-Sep-2019

Published Extract of Unaudited Financial Results for Quarter & HY ended 30 Sept 2019

Board meeting on 14th November, 2019

Board meeting notice published on 05-Nov-19

Board meeting notice published on 30-Jul-19

Published Extract of Unaudited Financial Results for Quarter ended 30 June 2019

Related party transactions for HYE 31.03.2019

Board Meeting on 09.08.2019

Published Extract of Audited Financial Results for Qtr. & Year Ended 31.03.2019.

Notice for transfer of shares to IEPF (FY 2011-12)

Board Meeting on 29.05.2019

Board meeting notice published on 21-May-19

Press release on 22.02.2019

Postal Ballot - Notice dated 14.02.2019 & Form

Extract of Un-audited financial results for the quarter and nine months ended 31.12.2018

Board Meeting on 14.02.2019

Board meeting notice published on 03-Feb-19

Published Extract of Financial Results for Qtr. & HY ended 30.09.2018

Press Release Dated 02.11.2018

Board meeting notice published on 02-Nov-18

Board Meeting on 14.11.2018

Final Reminder Letter to Shareholders

Outcome of 79th AGM

Reminder Letter to Shareholder

Published Extract of Financial Results for Qtr ended 30.06.2018

Press Release dated 01.08.2018

Board Meeting on 10.08.2018

Letter to Shareholders for PAN, Bank Account & Dematerialization

Press Release dated 30.05.2018

Press Release dated 19.05.2018

Board Meeting on 29th May 2018

Press Release Dt. 15-May-18 Re. Transfer of Shares to IEPF

Board of Meeting as on 12.02.2018

Board meeting notice published on 02-Feb-18

Published Extract of Financial Results for Qtr. & Half Year ended 30/09/2017

Press Release on 04.12.2017

Board of Meeting as on 12.12.2017

IEPF Press Release on 27-10-17

Publication of Extract of Un-audited Financial Result for Quarter Ended 30 Jun 2017

Press Release as on 04.09.2017

Board of Meeting as on 12.09.2017

Board of Meeting as on 30.05.2017

Record date notice published on 20-May-17

Board of Meeting as on 13.02.2017

Record date notice published on 04-Feb-17


Advertisement : 06 Dec 2016 (Ballot Paper Issue)

Record date notice published on 05-Nov-16


Postal Ballot Notice


Record date notice published on 04-Aug-16

Paper Advertisment : IEPF Share transfer

Intimation to Stock Exchange

Intimation to Shareholders


Record date notice published on 21-May-16

Board Meeting

Record Date : 14 Mar 2016

Record date notice published on 11-Mar-16

Record Date

Record date notice published on 04-Feb-16

Other Notice

Record date notice published on 05-Nov-15

Record date notice published on 01-Aug-15
   
 

 

 

ALBERT DAVID LIMITED (CIN : L51109WB1938PLC009490)
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D' Block, 3rd Floor, Gillander House, Netaji Subhas Road, Kolkata - 700001 (WB)
Ph : +91 33 2230-2330 / 2262-8436 / 8439 / 8492
E-mail Id : albertdavid@adlindia.in

 

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