ALFRED HERBERT (INDIA) LTD. - 505216 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 100th Annual General Meeting (AGM) of the Company held through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") facility on 4th September, 2020 is enclosed herewith. ALFRED HERBERT (INDIA) LTD. - 505216 - Reg. 34 (1) Annual Report
We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Annual Report and Accounts of the Company for the financial year ended 31st March, 2020 together with the Notice dated 30th July, 2020 convening the 100th Annual General Meeting (AGM) of the Company on 4th September, 2020. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company''s corporate website www.alfredherbert.co.in. ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in Financial Express (English) and Ekdin (Bengali), regarding Notice of 100th Annual General Meeting and E-voting Information of the Company. ALFRED HERBERT (INDIA) LTD. - 505216 - 100TH ANNUAL GENERAL MEETING AND BOOK CLOSURE
The 100TH AGM of the Company will be held on Friday, 4th September, 2020. Register of Members of the Company will be closed from Saturday, the 29th day of August, 2020 to Friday, the 4th day of September, 2020 (both days inclusive). ALFRED HERBERT (INDIA) LTD. - 505216 - REGULATION-23(9) RELATED PARTY DISCLOSURE FOR THE SIX MONTHS ENDED 31ST MARCH,2020.
REGULATION-23(9)_RELATED PARTY DISCLOSURE FOR THE SIX MONTHS ENDED 31ST MARCH,2020 IS ENCLOSED. ALFRED HERBERT (INDIA) LTD. - 505216 - Board recommend Dividend & Special Dividend
Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2020, inter alia, has decided to recommend Dividend of 25% plus 10% special dividend on account of its centenary cumulatively amounting to 35% (Rs. 3.50) per Equity Share of face value of Rs. 10/- each on 771429 Equity Shares of the Company forthe year ended March 31, 2020 subject to the approval of the Members in the 100th Annual General Meeting of the Company. ALFRED HERBERT (INDIA) LTD. - 505216 - Audited Financial Results For The Quarter And Year Ended 31St March 2020
Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31st March 2020 and recommendation of Dividend of Rs.2.50 plus Special Dividend of Re.1.00 on account of its centenary year, i.e. Total of Rs.3.50 (35%) per Equity Share subject to the approval of the shareholders. ALFRED HERBERT (INDIA) LTD. - 505216 - DISCLOSURE OF MATERIAL IMPACT ON THE BUSINESS AND OPERATIONS OF THE COMPANY DUE TO COVID-19 PANDEMIC
Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20 May 2020, please find enclosed disclosure of material impact of COVID-19 pandemic and the resultant lockdown, on the operations of the Company. ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Consideration Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March 2020
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2020 ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020 received from M/s. Maheshwari Datamatics Pvt Ltd, Registrar and Share Transfer Agent of our Company.