Albert David Limited

Albert David Limited

Albert David Limited has submitted the minutes of its 87th Annual General Meeting held on August 06, 2026, through video conferencing.

Albert David Limited

Albert David Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on August 06, 2026. The company has informed the Exchange regarding voting results.

Albert David Limited

Albert David Limited has informed the Exchange about Copy of Newspaper Publication

Albert David Limited

Albert David Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2026. The meeting was held through Video Conferencing/Other Audio Visual Means and the company has made requisite arrangements for the Members to join the AGM through video conferencing via NSDL platform.

Albert David Limited

Albert David Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Albert David Limited

Albert David Limited has informed the Exchange about the resignation of Dr. Kuntal Ganguly, Head- R&D, due to personal reasons, effective from 5th August, 2026.

Albert David Limited

Albert David Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Albert David Limited

Albert David Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were reviewed and approved by the Board of Directors.

Albert David Limited

Albert David Limited has informed the Exchange about a special window for re-lodgement of transfer deeds of physical securities, which were lodged prior to the deadline of April 01, 2019, and rejected/returned/not attended to due to deficiency in the documents/process.

Albert David Limited

Albert David Limited has informed the Exchange about General Updates regarding confirmation of dispatch of the letters containing the web-link of the Annual Report f.y 2025-26 to members who have not registered their email id with company.

Albert David Limited

Albert David Limited has informed the Exchange about Copy of Newspaper Publication dated 14.07.2026 regarding 87th AGM Notice related to F.Y 2025-26

Albert David Limited

Albert David Limited has informed the Exchange regarding Notice of 87th Annual General Meeting to be held on August 06, 2026

Albert David Limited

Albert David Limited has submitted a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018, for the period from April 1, 2026 to June 30, 2026.

Albert David Limited

Albert David Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Albert David Limited

Albert David Limited has informed the Exchange about change in Management, with Mr. Saikath Banerjee, Cluster-Head of the Company, resigning from the position w.e.f 4th July, 2026.

Albert David Limited

Albert David Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Albert David Limited

Albert David Limited has informed the Exchange about Copy of Newspaper Publication regarding 87th Annual General Meeting to be held on August 6, 2026, through video conference.

Albert David Limited

Albert David Limited has informed the Exchange about Credit Rating

Albert David Limited

Albert David Limited announced the closure of its trading window for Designated Persons and their immediate relatives, effective July 1, 2026. This action complies with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the Unaudited Financial Results for the quarter ended June 30, 2026. The company will also freeze PANs of Designated Persons through CDSL as per recent SEBI circulars. The trading window will reopen 48 hours after the financial results are declared.

Albert David Limited

Albert David Limited has announced the appointment of Mr. Amit Mahla as an Additional Director to its Board. This decision was approved by the Board of Directors at its meeting held on June 19, 2026. Mr. Mahla had previously been appointed as the company's Chief Executive Officer (CEO) on May 12, 2026. His inclusion on the board integrates the CEO's leadership directly into the company's governance, potentially enhancing strategic alignment and operational oversight for investors.