ALFRED HERBERT (INDIA) LTD. - 505216 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for purchasing/selling of dealing in the shares of the Company shall remain closed from 1st July, 2024 for al Directors, Insiders and Designated employees till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2024 ALFRED HERBERT (INDIA) LTD. - 505216 - Intimation Regarding Completion Certificate Of Construction At Our Premises 13/3 Strand Road, Kolkata- 700 001
Intimation regarding Completion Certificate of construction at our premises 13/3 Strand Road, Kolkata- 700 001 received from Kolkata Municipal Corporation on 30th May, 2024. ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR), this is to inform you that the resignation of Mr. V. Matta, Chief Executive Officer of the Company was accepted w.e.f. 31.05.2024 and Mr. Partha Pratim Das has been appointed as new Chief Executive Officer of the Company w.e.f. 01.06.2024. ALFRED HERBERT (INDIA) LTD. - 505216 - Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March 2024
Audited Financial Results (Standalone & Consolidated) along with the Audit Report of the Statutory Auditor of the Company and Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) regarding the unmodified opinion of the Statutory Audtor. The Board of Directors of the Company has recommended a Final Dividend of Rs.4 per equity share subject to the approval of the members in the Annual General Meeting of the Company. ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, 24Th May 2024 To Consider Audited (Standalone & Consolidated) Financial Results For The Year Ended 31St March, 2024 And Recommend Of Dividend On Equity Shares, If Any
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Friday, 24th May 2024 to consider Audited (Standalone & Consolidated) financial results for the year ended 31st March, 2024 and recommend of Dividend on equity shares, if any ALFRED HERBERT (INDIA) LTD. - 505216 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations 2015 For The Financial Year Ended 31St March 2024
Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations 2015 for the financial year ended 31st March 2024 ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Raising of Funds
Annual disclosure made the an entity identified as LARGE CORPORATE as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 ALFRED HERBERT (INDIA) LTD. - 505216 - Compliance Certificate For The Year Ended 31St March 2024
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2024 ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance regarding confirmation of Dematerialization as per section 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2024