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Associated Alcohols & Breweries Ltd — Board/Management Information 2024
Feb 21, 2024
59346_rns_2024-02-21_73f46117-8172-417a-afbe-04c627a04d4b.pdf
Board/Management Information
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Associated Alcohols & Breweries Limited
CIN: L15520MP1989PLC049380
AABL/SE/2023-24
21[st] February, 2024
To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited PJ Tower, Dalal Street, Exchange Plaza, C-1, G Block Mumbai – 400 001 Bandra Kurla Complex, Scrip Code: 507526 Mumbai – 400 051 NSE Symbol: ASALCBR
Sub: Intimation for the Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015
Dear Sir/Madam,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable rules and regulations as amended from time to time. Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday , 26[th] February 2024 , inter-alia, to consider the following: -
Raising of funds
1. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through public or private placement in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to such regulatory /statutory approvals as may be required and approval of the shareholders.
2. To decide Date and Time to convene Extra ordinary General Meeting through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM) for approval of Shareholders for issuance of Warrants convertible into Equity Shares on preferential basis.
3. Other Routine Agenda Items.
4. Any other matter with the permission of the Chair.
Registered Office: 4th Floor, BPK Star Tower, A.B. Road, Indore (M.P.) - 452008 Contact: +91 731 4780400/490 www.associatedalcohols.com
Email: [email protected]
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Associated Alcohols & Breweries Limited
CIN: L15520MP1989PLC049380
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Window for trading in the shares of the Company shall remain closed from 21[st] February, 2024 till the completion of 48 hours after the conclusion of the Board Meeting proposed to be scheduled on 26[th] February, 2024.
During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company's shares / securities.
Kindly take the same on the record and oblige.
Yours Faithfully,
For: Associated Alcohols & Breweries Limited
SUMIT Digitally signed by SUMIT JAITELY JAITELY Date: 2024.02.21 17:56:15 +05'30'
Sumit Jaitely Company Secretary & Compliance Officer
Registered Office: 4th Floor, BPK Star Tower, A.B. Road, Indore (M.P.) - 452008 Contact: +91 731 4780400/490 www.associatedalcohols.com
Email: [email protected]