ALFRED HERBERT (INDIA) LTD. - 505216 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended 31.03.202428-03-2024
28-03-2024
ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance regarding Issue of Duplicate Share Certificate12-02-2024
ALFRED HERBERT (INDIA) LTD. - 505216 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December 2023
Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023 alongwith the Limited Review Report of the Statutory Auditor10-02-2024
ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On 10Th February 2024 To Consider Unaudited (Standalone And Consolidated) Financial Results For The Quarter And Nine Months Ended 31St December 2023
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Meeting of the Board Of Directors of the Company will be held on 10th February 2024 to consider Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December 202302-02-2024
ALFRED HERBERT (INDIA) LTD. - 505216 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the voting results and scrutinizer''s report on the postal ballot conducted by the company01-02-2024
ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate regarding confirmation of Dematerialization for the quarter ended 31st December 202309-01-2024
ALFRED HERBERT (INDIA) LTD. - 505216 - Compliance-57 (5) : intimation after the end of quarter
We confirm that the Company has not issued any non convertible securities and hence payment of interest or principal on ncd or bonds is not applicable for the quarter ended on 31st December 202304-01-2024
ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of advertisement regarding Completion of dispatch of the Postal Ballot Notice.01-01-2024
ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Director- Mr. Ashish Poddar29-12-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
NOTICE OF POSTAL BALLOT THROUGH ELECTRONIC VOTING27-12-2023