ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Outcome for Appointment Of Mr. Ashish Poddar As An Additional (Non-Executive Independent) Director
Appointment of Mr. Ashish Poddar as an Additional (Non-Executive Independent) Director27-12-2023
27-12-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Appointment Of Mr. Ashish Poddar As An Additional Director (Non-Executive Independent Director)
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 ,inter alia, to consider and approve Appointment of Mr. Ashish Poddar as an Additional Director (Non-Executive Independent Director)19-12-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we are submitting information regarding loss of share certificate of Ashoka Roy04-12-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Unaudited (Standalone And Consolidated) Financial Results For The Quarter And Six Months Ended 30Th September 2023
Unaudited (Standalone and Consolidated) Financial Results for the quarter and six months ended 30th September 2023 along with the Limited Review Report of the Statutory Auditor07-11-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you about the sad demise of Shri Sardul Singh Jain (DIN : 00013732), Non Executive Independent Director of the Company on Monday, 6th November, 202306-11-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held To Consider Unaudited (Standalone & Consolidated) Financial Results For The Quarter And Six Months Ended 30Th September 2023
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and six months ended 30th September 202331-10-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate of Dematerialization for the quarter ended 30th September 202309-10-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 we enclosed herewith the voting results of the business transacted at the 103rd Annual General Meeting of the Company held today, 14th July 2023 alongwith the scrtinizer''s report14-07-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2023
Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023 alongwith Limited Review Report received from statutory Auditor of the Company14-07-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Meeting Updates
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith a summary of the proceedings of 103rd AGM of the Company held today, 14th July 2023 at 10.30 am through video conferencing14-07-2023