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The Annexure

Desk Healthcare Albert David Ltd

Albert David Ltd

BSE 524075 ALBERTDAVD INE155C01010
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 61 trading days

18 filings · 4 material · busiest 2026-08-06 and 2026-08-07

What it files

Filings

18 in the window

  1. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding extract of unaudited financial results for the first quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  2. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report for 87th Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 7 August 2026

    AGM / EGM

    Voting Results For The 87Th Annual General Meeting Of The Company.

    Voting Results for the 87th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  4. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 06.08.2026

    Outcome of Board Meeting dated 06.08.2026 regarding approval of Unaudited Financial Results for quarter ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 6 August 2026

    Change in Management

    Change in Management

    Intimation under Regulation 30 - Resignation of Senior Managerial Personnel

    Company Update / Change in Management View filing →

  6. 6 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 87th Annual General Meeting

    AGM/EGM / AGM View filing →

  7. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding 2nd reminder for Special window for re-lodgement of transfer requests of physical shares

    Company Update / Newspaper Publication View filing →

  8. 24 July 2026

    Board Meeting

    524075 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The First Quarter Ended On June 30, 2026.

    Albert David Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve To consider, approve and take ....

    Board Meeting / Board Meeting View filing →

  9. 15 July 2026

    General

    Pursuant To Regulation 36(1)(B) Of SEBI Listing Regulations, 2015, The Company Has Completed The Dispatch Of The Letters Containing The Web-Link Of The Annual Report To Those Members Whose Email Address(Es) Were Not Registered With The Company/Depository(Ies).

    Pursuant to Regulations 36(1)(b) of SEBI Listing Regulations, 2015, the Company has completed the dispatch of the letters containing the web-link of the Annual Report to those members whose ....

    Company Update / General View filing →

  10. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication dated 14.07.2026 regarding 87th AGM Notice dispatch along with Annual Report F.Y. 2025-26 to shareholders electronically and also via web-link letter to shareholders ....

    Company Update / Newspaper Publication View filing →

  11. 13 July 2026

    AGM / EGM

    87Th AGM Has Been Scheduled On 6Th August, 2026 At 9:30 A.M.

    87th AGM has been scheduled on 6th August, 2026 at 9:30 A.M.

    AGM/EGM / AGM View filing →

  12. 13 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of 87th AGM along with Annual Report for F,Y 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  13. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith copy of Newspaper Publication regarding Notice issued for attention of the shareholders in respect of information regarding 87th Annual General Meeting scheduled to be ....

    Company Update / Newspaper Publication View filing →

  14. 26 June 2026

    Credit Rating

    Credit Rating

    Credit Rating from CARE EDGE Ratings as on 26.06.2026.

    Company Update / Credit Rating View filing →

  15. 23 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window from Wednesday 1st July, 2026 for declaration of Unaudited Financial statement for quarter ended 30th June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 19 June 2026

    Outcome

    Board Meeting Outcome for Appointment Of Mr. Amit Mahla As An Additional Director And Whole-Time Director & CEO Of The Company And Fixed His Remuneration. Revised Notice Of 87Th AGM.

    Appointment of Mr. Amit Mahla as an Additional Director and Whole-time Director & CEO of the Company and fixed his remuneration. Revised Notice of 87th AGM.

    Others / Outcome without intimation View filing →

  17. 19 June 2026

    Change in Management

    Change in Management

    Appointment of Mr. Amit Mahla as Additional Director and Whole-time Director & CEO w.e.f 19th June 2026

    Company Update / Change in Management View filing →

  18. 18 June 2026

    Newspaper Publication

    Newspaper Publication

    Disclosure pursuant to Reg. 30 - Publication of Notice in Newspapers for transfer of equity shares of the Company to the Investor Education and Protection Fund

    Company Update / Newspaper Publication View filing →