Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith a copy of Extract of the Un-audited Financial Results of the Company for the Quarter and Half-Year ended September 30, 2022 as published in English newspaper - Financial Express (all India) and Vernacular (Bengali) newspaper - Aajkal, dated 14** November, 2022, in terms of Regulation 47 of the Listing Regulations.

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Albert David Ltd.

12 Nov 2022

827.10

0.07%

Board Meeting

ALBERT DAVID LTD.-$ - 524075 - Board Meeting Outcome for Outcome Of The Board Meeting In …

BSE India

This has reference to our letter dated November 3, 2022. In compliance with Regulation 33 of the Listing Regulations, enclosed please find the following : 1. The Unaudited Financial Results for the 2"C/ quarter and Half-Year ended on September30, 2022. 2. The Limited Review Report on the aforesaid Results, issued by M/s. L. B. Jha & Co., Chartered Accounts (FRN : 301088E), Statutory Auditors of the Company. The said Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held today ie. November 12, 2022. The Limited Review Report was also adopted by the Board at the said meeting. All other agenda items were approved in the meeting. The Board Meeting commenced at 11.30 a.m. and concluded at 12.45 p.m.

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Albert David Ltd.

09 Nov 2022

827.10

0.07%

Corp. Note

ALBERT DAVID LTD.-$ - 524075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation is hereby given pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the following share certificates of the Company have been reported as lost: - Name of the Shareholder /Mrs. Harmeet Kaur Folio No. H00591 Certificate No. 11240 & 11365 Distinctive Nos. 1104799-1104848, 1122425-1122474 No. of shares : 50 + 50 The Company shall consider issuance of duplicate share certificates on receipt of complete documents and compliance with requisite formalities. This is for your information and records.

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Is Albert David Ltd. worth buying?

69 Votes:

Buy 76.81%

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Hold 10.14%

52.84% Fall from 52W High

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