AABL SEBI LODR Regulation 46 | Investor Disclosures

CRAFTING SPIRITS SINCE 1989

India's leading IMFL spirits and liquor manufacturer crafting premium whisky, vodka, gin and ENA with world-class distillery infrastructure.

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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

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

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

Notice Report

Notice_Board-Meeting 2017 – Download

Notice_Board-Meeting 2018 – Download

Notice_Board-Meeting – 2018 Download

Notice_Board-Meeting – 2019 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

Corporate Profile/Board of Directors

Corporate Profile _Board of Directors Download

Unaudited_Finanical_Results_June_2016 Download

Unaudited_Finanical_Results_Sep_2016 Download

Unaudited_Finanical_Results_Dec_2016 Download

Audited_Financial_Results_March_2017 Download

Unaudited_Financial_Results_June_2017 Download

Unaudited_Financial_Results_Sept_2017 Download

Unaudited_Financial_Results_Dec_2017 Download

Audited_Financial_Results_March_2018 Download

Unaudited_Financial_Results_June_2018 Download

Unaudited_Financial_Results_SEP_2018 Download

Unaudited_Financial_Results_Dec_2018 Download

Audited_Financial_Results_March_2019 Download

Unaudited_Financial_Results_June_2019 Download

Unaudited_Financial_Results_Sep_2019 Download

DISCLOSURES UNDER REGULATION 46 OF SEBI LODR REGULATIONS

DISCLOSURES UNDER REGULATION 46 OF SEBI LODR REGULATIONS