Alfred Herbert India Ltd - 505216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with svhedule III Part A Para A of SEBI (LODR), Regulations, 2015, we enclose herewith the copies of newspaper advertisements Alfred Herbert India Ltd - 505216 - Reg. 34 (1) Annual Report
Please find enclosed Annual Report for the financial year ended 31st March, 2021. Alfred Herbert India Ltd - 505216 - FIXES BOOK CLOSURE FOR AGM
Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, August 07, 2021 to Friday, August 13, 2021 (both days inclusive) for the purpose of 101st Annual General Meeting (AGM) of the Company to be held on Friday, August 13, 2021. Alfred Herbert India Ltd - 505216 - Shareholding for the Period Ended June 30, 2021
Alfred Herbert India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here ALFRED HERBERT (INDIA) LTD. - 505216 - Intimation Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Disclosure Of Related Party Transactions
Intimation under Regulation 23(9) of SEBI (LODR) Regulations, 2015 Disclosure of Related party Transactions for the year ended 31st March, 2021 ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the letter confirming the dematerialization of equity shares of the Company from Maheshwari Datamatics Pvt Limited (RTA) for the quarter ended 30th June, 2021 under section 74(5) of SEBI (Depositories and Participants) Regulations, 2018. ALFRED HERBERT (INDIA) LTD. - 505216 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHOBHANA SETHIDesignation :- Company Secretary and Compliance Officer ALFRED HERBERT (INDIA) LTD. - 505216 - OUTCOME OF THE BOARD MEETING
Outcome of the Board meeting held today for approving the Audited (Standalone & Consolidated) Results for the year ended 31.03.2021 and recommendation of Dividend. ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that pursuant to Regulation 24A of SEBI (LODR), 2015 read with Clause 3(b) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08 2019, we submit herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2021 issued by Ms. Priyanka Tibrewal, Practicing Company Secretaries