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ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for MEETING OF BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 12TH FEBRUARY, 2020 TO CONSIDER THE UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2019.

 ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve MEETING OF BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 12TH FEBRUARY, 2020 TO CONSIDER THE UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2019.
31-01-2020
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Alfred Herbert India Ltd - 505216 - Shareholding for the Period Ended December 31, 2019

 Alfred Herbert India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 CERTIFICATE GIVING DETAILS OF THE SECURITIES DEMATERIALISED DURING THE QUARTER ENDED 31ST DECEMBER, 2019 AS PER SECTION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018.
10-01-2020
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Alfred Herbert India Ltd - 505216 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
07-01-2020
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ALFRED HERBERT (INDIA) LTD. - 505216 - Intimation Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)(Amendment) Regulations, 2018

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2018, we enclose herewith disclosure of Related Party Transactions of the Company for the quarter and six months ended 30th September 2019.
13-12-2019
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ALFRED HERBERT (INDIA) LTD. - 505216 - UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2019

 UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2019 ALONGWITH LIMITED REVIEW REPORT OF THE STATUTORY AUDITORS.
11-12-2019
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ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY TO BE HELD ON 11TH DECEMBER, 2019 TO CONSIDER UN-AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2019.

 ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve PURSUANT TO THE PROVISIONS OF REG 29 OF SEBI (LODR) REGULATIONS, 2015 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY TO BE HELD ON 11TH DECEMBER, 2019 TO CONSIDER UN-AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2019.
02-12-2019
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ALFRED HERBERT (INDIA) LTD. - 505216 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Compliance Certificate under regulation 40(9) of SEBI (LODR) Regulations, 2015 issued by practicing Company Secretary for the half year ended 30th September 2019
17-10-2019
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Alfred Herbert India Ltd - 505216 - Compliance Certificate For The Half Year Ended On 30Th September, 2019.

 Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 for the period from 01.04.2019 to 30.09.2019.
15-10-2019
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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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September 2019.
15-10-2019
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