Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 524075 | NSE Symbol : ALBERTDAVD | ISIN : INE155C01010 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	13-May-2025	Accounts	Albert David Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended March 31 2025 and Recommendation Of Dividend On Equity Shares for financial year ended March 31 2025. Outcome of Board Meeting dated 13.05.2025 Recommended Final Dividend at the rate of (50%) i.e Rs.5.00/- per share of Rs.10/- face value, for the financial year ended on March 31, 2025, subject to approval of the shareholders at the 86' Annual General Meeting of the Company (As Per BSE Announcement Dated on 13.05.2025)
01-Feb-2025	12-Feb-2025	Quarterly Results	ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve To Consider Approve And Take On Record The Un-Audited Financial Results of The Company For The Third Quarter And Nine Months Ended December 31 2024. Outcome of Board Meeting dated 12-02-2025 (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve to consider approve and take on record the Un-Audited Financial Results of the Company for the Second Quarter and Half year ended September 30 2024. Unaudited Financial Results for the quarter and half year ended 30th September 2024 and other business (As Per BSE Announcement Dated on: 14/11/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Un-Audited Financial Results for the First Quarter ended on 30th June 2024 Unaudited Financial Results for the quarter ended 30th June (Outcome of Board Meeting) (As per BSE Announcement Dated on 09/08/2024)
06-May-2024	13-May-2024	Accounts	ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter / FY ended 31.03.2024 recommendation of dividend if any and general business matters. Board recommends final dividend at Rs.11.50/- (115%) for FY 2023-24 (As per BSE Announcement Dated on 13/05/2024)
14-Mar-2024	14-Mar-2024	Change in Directors	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 materiality of events & information and make disclosure to stock exchanges under Regulation 30
25-Jan-2024	05-Feb-2024	Quarterly Results	ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Un-audited financial results for the Quarter and Nine Months ended on 31st December 2023 Unaudited financial results for the quarter and nine months ended on 31st December 2023 (As Per BSE Announcement Dated on 05/02/2024) Newspaper publication of extract of unaudited financial results for the quarter and nine months ended on 31-12-23 (As Per BSE Announcement Dated on 06/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Second Quarter & Half Year ended 30th September 2023. Unaudited Financial Results for Q2FY24 and other Business (As per BSE Announcement Dated on 09/11/2023)
01-Nov-2023	01-Nov-2023	Change in Directors	The Board through circular resolution dated 01st November 2023 superseded its earlier resolution dated 10th August 2023 by changing the effective date of appointment of Mr. Shourya Sengupta as Independent Director from 10th August 2023 to 01st November 2023, subject to approval of members.
02-Aug-2023	10-Aug-2023	Quarterly Results	ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June 2023. Unaudited Financial Results for the quarter ended 30th June, 2023 Resignation and appointment of Independent Directors (As Per BSE Announcement dated on 10.08.2023)
11-May-2023	19-May-2023	Accounts	ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2023 and the recommendation of dividend if any for the financial year 2022-23 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. (As Per BSE Bulletin Dated on 19.05.2023) Outcome of Board Meeting dated 19.05.2023 (As per BSE Announcement Dated on 19/05/2023) Newspaper Publication of Q4 FY23 Financial Results (As Per BSE Announcement Dated on 20/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the un audited financial results for the quarter and nine months ended 31st December 2022 and other matters. Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2022 attached. (As Per BSE Announcement Dated on 13/02/2023)
06-Feb-2023	04-Feb-2023	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board at its meeting held today i.e., on February 04, 2023 has considered and approved the appointment of Mr. A B Chakrabartty as the Company Secretary & Compliance officer cum Legal Head of the Company with effect from February 04, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board at its meeting held today i.e., on February 04, 2023 has considered and approved the appointment of Mr. Umesh Kunte as the Chief Executive Officer (CEO) of the Company with effect from February 06, 2023.
03-Nov-2022	12-Nov-2022	Quarterly Results	ALBERT DAVID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve In terms of Regulation 29(1)(a) read with Regulation 47 of the Listing Regulations we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 12 2022 inter-alia to consider approve and take on record the Un-audited Financial Results of the Company for the 2.4 quarter and Half-Year ended on 30 September 2022. This has reference to our letter dated November 3, 2022. In compliance with Regulation 33 of the Listing Regulations, enclosed please find the following : 1. The Unaudited Financial Results for the 2'¢ quarter and Half-Year ended on September30, 2022. 2. The Limited Review Report on the aforesaid Results, issued by M/s. L. B. Jha & Co., Chartered Accounts (FRN : 301088E), Statutory Auditors of the Company. The said Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held today ie. November 12, 2022. The Limited Review Report was also adopted by the Board at the said meeting. All other agenda items were approved in the meeting. The Board Meeting commenced at 11.30 a.m. and concluded at 12.45 p.m. (As Per BSE Announcement Dated 12.11.2022)
13-Sep-2022	13-Sep-2022	Others	Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held today i.e. 13th September, 2022, has reconstituted the following Committees of the Board of Directors, with immediate effect. A. Stakeholder Relationship and Grievance Committee Sl. No. Name of Committee Member Position Category 1 Mr. Hemal Kampani Chairman Non-Executive Independent Director 2 Mr. Arun Kumar Kothari Member Executive Director 3 Mrs. Prabhawati Devi Kothari Member Non-Executive Director 4 Dr. Monjori Mitra Member Non-Executive Independent Director B. Corporate Social Responsibility Committee Sl. No. Name of Committee Member Position Category 1 Mr. Arun Kumar Kothari Chairman Executive Director 2 Mrs. Prabhawati Devi Kothari Member Non-Executive Director 3 Mr. Arindam Sarkar Member Non-Executive Independent Director 4 Mr. S. G. Belapure Member Non-Executive Independent Director

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Albert David Ltd

Board Meeting