ALFRED HERBERT (INDIA) LTD. - 505216 - Board to consider Dividend
Alfred Herbert India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2021, to consider Audited (Standalone & Consolidated) Financial Results for the year ended March 31, 2021 and recommendation for payment of dividend on equity shares for the said financial year, if any. Alfred Herbert India Ltd - 505216 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 30/06/2021 ,Inter Alia, To Consider And Approve Audited (Standalone And Consolidated) Financial Results For The Year Ended 31St March, 2021
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March, 2021 and recommendation for payment of dividend on Equity Shares for the said financial year, if any. ALFRED HERBERT (INDIA) LTD. - 505216 - Compliance Certificate Under Regulation 40(9) Of SEBI Regulations 2015 For The Half Year Ended 31St March 2021
Compliance Certificate under Regulation 40(9) of SEBI Regulations 2015 for the half year ended 31st March 2021 issued by Ms Sweety Kapoor, Practicing Company Secretary. Alfred Herbert India Ltd - 505216 - Shareholding for the Period Ended March 31, 2021
Alfred Herbert India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Alfred Herbert India Ltd - 505216 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALFRED HERBERT (INDIA) LTD. 2CINL74999WB1919PLC003516 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHOBHANA SETHI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SHOBHANA SETHI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 08/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Alfred Herbert India Ltd - 505216 - Compliance Certificate Pursuant To Regulations 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period From October To March, 2021
Compliance Certificate pursuant to regulations 7(3) of the SEBI (LODR) Regulations, 2015 for the period from 01.10.2020 to 31.03.2021. Alfred Herbert India Ltd - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2021 Alfred Herbert India Ltd - 505216 - Statement Of Investor Complaints For The Quarter Ended March 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 - Un-Audited (Standalone & Consolidated) Financial Results For The Quarter And Nine Months Ended 31.12.2020
Un-Audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2020 alongwith Limited Review Report from the Statutory Auditor of the Company ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance to Regulation 47 of SEBI (LODR) Regulation, 2015; We are enclosing herewith the copies of the Notice of the ensuring Board Meeting of the Company schedule to be held on Thursday, 11th February 2021; published in Financial Express (English) and Ekdin (Bengali) on 4th February 2021.