ALFRED HERBERT (INDIA) LTD. - 505216 - Shareholding for the Period Ended June 30, 2019
Alfred Herbert India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here11-07-2019
11-07-2019
ALFRED HERBERT (INDIA) LTD. - 505216 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Shobhana SethiDesignation :- Company Secretary and Compliance Officer10-07-2019
ALFRED HERBERT (INDIA) LTD. - 505216 - Disclosure Under Regulation- 29(3) Of SEBI (LODR) Regulations, 2015: Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions of the Bank for the financial year ended 31st March, 2019, in the format prescribed under relevant Accounting Standards.27-06-2019
ALFRED HERBERT (INDIA) LTD. - 505216 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, enclosed a copy of Annual Report being sent to the shareholders which contains the Notice of the Annual General Meeting of the Company18-06-2019
ALFRED HERBERT (INDIA) LTD. - 505216 - Fixes Book Closure for Dividend & AGM
Alfred Herbert India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2019 to July 12, 2019 (both days inclusive) for the purpose of Payment of Dividend & 99th Annual General Meeting (AGM) of the Company to be held on July 12, 2019.08-06-2019
Alfred Herbert India Ltd - 505216 - Closure of Trading Window
99th Annual General Meeting of the Company will be held on 12th July, 2019 and the Register of Members of the Company will be closed from 6th July, 2019 to 12th July, 2019 for payment of Dividend, subject to approval of the members07-06-2019
Alfred Herbert India Ltd - 505216 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm PRIYANKA TIBREWAL 4 Name of the Certifying Individual PRIYANKA TIBREWAL 5Membership TypeFCS 6 Membership Number 7893 7 CP No. 8843 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
ALFRED HERBERT (INDIA) LTD. - 505216 - Board recommends Dividend
Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has decided to recommend dividend at the rate of Rs. 2.50 per Equity share of face value of Rs. 10/- each on 771429 Equity Shares of the Company subject to the approval of the Members in the 99th Annual General Meeting of theCompany.24-05-2019
ALFRED HERBERT (INDIA) LTD. - 505216 - Financial Results For The Year Ended 31St March 2019
Audited Financial Results for the year ended 31st March, 2019 alongwith Audit Report for the Financial Statements (Standalone & Consolidated) with unmodified opinion and declaration of Dividend of Rs.2.50 (25%) per share subject to the approval of the members at the ensuing Annual General Meeting24-05-2019