SECRETARIAL COMPLIANCE REPORT – Associated Alcohols & Breweries Limited

Corporate Profile/Board of Directors

Corporate Profile _Board of Directors Download

Policies

Code_of_Conduct_Board & Senior_Managment Personal Download

Composition Committees Download

Criteria of Making Payment to Non-Executive Directors Download

Familiarzation ProgrammesDownload

Policy on Dealing with Related Party TransactionDownload

Policy on Material SubsidiaryDownload

Terms & Conditions Appointment Independent DirectorDownload

Vigil Mechanism Whistle Blower PolicyDownload

Terms & Conditions of Appointment of Independent Director Download

Familiarzation Programmes Download

Policy on Materiality-Dealing with Related Party Download

Policy on Material Subsidiary Download

Notice Report

Notice_Board-Meeting 2017 - Download

Notice_Board-Meeting 2018 - Download

Notice_Board-Meeting - 2018 Download

Notice_Board-Meeting - 2019 Download

Notice Report

Outcome-of-AGM Aug 2017 - Download

Board-Approve-Bonus-Issue - 2016 Download

Outcome-of-AGM Aug 2017 - Download

Outcome_Board-Meeting 2017 - Download

Postpondment-of-Board-Meeting - 2017Download

Outcome_Board-Meeting - 2017 Download

Intimation_Appoint_WTO_CFO - 2017 Download

Outcome-of-AGM Aug 2018 - Download

Outcome_Board-Meeting 2018 - Download

Outcome_Board-Meeting - 2018Download

Outcome_Board-Meeting - 2018 Download

Outcome_Board-Meeting - 2019 Download

Coporate Announcement

Outcome-of-AGM Aug 2017 - Download

Board-Approve-Bonus-Issue - 2016 Download

Outcome-of-AGM Aug 2017 - Download

Outcome_Board-Meeting 2017 - Download

Postpondment-of-Board-Meeting - 2017Download

Outcome_Board-Meeting - 2017 Download

Intimation_Appoint_WTO_CFO - 2017 Download

Outcome-of-AGM Aug 2018 - Download

Outcome_Board-Meeting 2018 - Download

Outcome_Board-Meeting - 2018Download

Outcome_Board-Meeting - 2018 Download

Outcome_Board-Meeting - 2019 Download

Annual Reports

Annual Report_2013-14 Download

Annual-Report_2014-15 Download

Annual-Report_2015-16 Download

Annual-Report_2016-17 Download

Annual-Report_2017-18 Download

Annual-Report_2018-19 Download