ALFRED HERBERT (INDIA) LTD. - 505216 - Compliance Certificate Under Regulation 40(9)
Compliance Certificate under Regulation 40(9) of SEBI Regulations 2015 for the half year ended 30th September, 202013-10-2020
13-10-2020
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 Regulations, 2018 for the quarter ended 30th September 202013-10-2020
ALFRED HERBERT (INDIA) LTD. - 505216 - Shareholding for the Period Ended September 30, 2020
Alfred Herbert India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here09-10-2020
ALFRED HERBERT (INDIA) LTD. - 505216 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0440 Name of the Signatory :- SHOBHANA SETHIDesignation :- Company Secretary and Compliance Officer08-10-2020
ALFRED HERBERT (INDIA) LTD. - 505216 - UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2020
UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2020 ALONGWITH LIMITED REVIEW REPORT FROM THE STATUTORY AUDITOR OF THE COMPANY.15-09-2020
ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regarding Notice of Board Meeting for Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2020. Please find enclosed the copy of advertisement published on 09/09/2020 in English and Bengali Newspaper.09-09-2020
ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On 15Th September, 2020 To Consider Un-Audited Financial Results For The Quarter Ended 30Th June, 2020
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 202008-09-2020
ALFRED HERBERT (INDIA) LTD. - 505216 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alfred Herbert India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-09-2020
ALFRED HERBERT (INDIA) LTD. - 505216 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Voting Results of the business transacted at the 100th Annual General Meeting of the Company held \through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility, on Friday, 4th September, 2020. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at the Annual General Meeting.04-09-2020