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Alcokraft Distilleries Limited

Our Investors

Financial Report

1 Financial result 2023 2024
2 Financial result 2023
3 Financial result September 2022
4 Financial Result 2022
5 Financial Result 2021
6 Financial Result 2020
7 Financial Result 2019
8 Financial Result 2018

Annual Report

1 Aurangabad Distillery Limited_Annual Report_2024-25
2 Annual report 2023- 2024
3 Annual Report 2022-2023
4 Annual Return 2021-2022
5 Annual Report 2021-2022
6 Annual Report 2020-2021
7 Annual Return 2020-2021
8 Annual Report 2019-2020
9 Annual Report 2018-2019
10 Annual Report 2017-2018
11 Annual Report 2016-2017
12 Annual Report 2015-2016
13 Annual Report 2014-2015
14 1

Annual Returns

1 Annual Returns 2022-2023

Share Holding Pattern

1 Share Holding pattern 31.3.2023
2 Share holding pattern 30.09.2022
3 Share Holding Pattern 31.03.2022
4 Share Holding Pattern 30.09.2021
5 Share Holding Pattern 31.03.2021
6 Share Holding Pattern 30.09.2020
7 Share Holding Pattern 31.03.2020
8 Share Holding Pattern 30.09.2019
9 Share Holding Pattern 31.03.2019
10 Share Holding Pattern 30.09.2018
11 Share Holding Pattern 31.03.2018
12 Share Holding pattern 30.09.2017
13 Share Holding Pattern 31.03.2017

Half Year Notice

1 Half Year September 2018
2 Half Year September 2017

Annual General Meeting

1 AGM notice 2024
2 ADL Postal Ballot Notice 2023
3 AGM notice 2023
4 AGM notice 2022
5 EOGM 2022
6 AGM notice 2021
7 AGM notice 2020
8 AGM notice 2019
9 AGM notice 2018
10 AGM notice 2017

Board Meeting

1 Intimation of Board Meeting for approval of Bonus and ASC
2 Board meeting 2023
3 Board meeting May 2023
4 Board Meeting November 2022
5 Board Meeting November 2022 Intimation
6 Board meeting May 2019
7 Board meeting November 2018
8 Board meeting May 2018
9 Board meeting November 2017

Voting

1 Voting result AGM 2023
2 Voting Result EOGM 2022
3 Scrutinized Report EOGM 2022
4 ADL Postal Ballot Notice 2020
5 Scrutinized Report AGM 2020
6 Voting results AGM 2018
7 ADL Postal Ballot Notice 2017

Policy & Announcement

1 Certificate of Incorporation pursuant to change of name
2 AUDRIS-MGT-7_PDF
3 Aurangabad Distillery Limited_Notice of AGM_2024-25
4 AURDIS_Nomination and Remuneration Policy
5 AURDIS - Whistle Blower Policy
6 AURDIS - Intimation under Regulation 3(5) and 3(6) of SEBI (PIT)
7 AURDIS - Intimation under Regulation 3(5) and 3(6) of SEBI (PIT)_Ack
8 AURDIS - Intimation under Regulation 29(1)
9 AURDIS - Intimation of Outcome of Board Meeting under Regulations 30, 33
10 AURDIS - Intimation under Regulation 29(1)_Ack
11 AURDIS - Intimation of Outcome of Board Meeting under Regulations 30, 33_Ack
12 ADL regulation
13 Reconciliation of Share Capital
14 ADL - Reconciliation of Share Capital Signed
15 AURDIS - Intimation under Regulation 13
16 AURDIS - Intimation under Regulation 27 - Non Applicability
17 AURDIS - Intimation under Regulation 74
18 Proxy form and attendance sheet
19 SH13 and SH14
20 ADL - Reconciliation of Share Capital June 2024
21 Certificate under Regulation 74(5)
22 NSE Acknowledgement
23 ADLIntimation_Full result_ack (2)
24 ADLIntimation_Full result_ack_outcome
25 ADLIntimation_Full result
26 ADLINTIMATIONCS_Ack_XBRL
27 Change of Compliance officer_Signed
28 ADLINTIMATIONCS_Ack
29 Environment clearance for 30KLPD to 90KLPD
30 Extension EC letter
31 MPCB
32 Signed imitation of NSE
33 Intimation of appointment of Compliance officer
34 Intimation under 74(5) of SEBI
35 Reconciliation of Share capital
36 Compliance certificate for Quarter end
37 Intimation of Evoting with report
38 ADL notice final
39 Aurangabad Distillery Limited Intimation
40 ADL Intimation
41 ADL Meeting outcome 2023
42 ADL intimation
43 ADL INTIMATION 1
44 ADL INTIMATION
45 Appointment of independent director
46 Appointment of CS and Compliance officer
47 Resignation of CS and Compliance officer
48 Prior intimation of board meeting 2022
49 Non applicability of regulation 23(9) 2022
50 Post board meeting intimation 2022
51 Reconstitution of committees intimation 2020
52 Compliance certificate for quarter end June 2022
53 Regulation 74(5) 2022
54 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 2022
55 Auditor appointment intimation 2022
56 EOGM Proceedings 2022
57 Archival Policy
58 CSR Policy
59 Familarization Programme
60 Policy on Materiality of the Event
61 Preservation Policy
62 Prevention of Sexual Harassment Policy
63 Intimation regulation (7) 2022
64 Initial Disclosure 2022
65 Regulation 74 2022
66 Non applicability of regulation 27(2) 2022
67 RECONCILIATION OF SHARE CAPITAL AUDIT 2022
68 Intimation Certificate under Regulation 40(9) Of the SEBI Regulations (2015) 2022
69 Intimation under regulation 10(7) of SEBI regulations (2011) 2021
70 Disclosure under regulations 29(2) SEBI regulations (2011) 2021
71 Intimation under regulation 10(6) of SAST 2021
72 SEBI information 10(5)
73 Investors grievance contact details
74 Intimation of CS appointment
75 Appointment of Dilip Mutalik as Independent Director 2020
76 Covid impact disclosure 2020
77 Death of Director intimation 2020
78 SAST disclosure 2020
79 Code of Conduct
80 Prospectus
81 Corporate Information