ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP), Regulations, 2018 for the quarter ended 30th June, 202307-07-2023
07-07-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On 14Th July, 2023 To Consider Un-Audited (Standalone & Consolidated) Financial Results For The Quarter Ended 30Th June 2023
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company to be held on 14th July, 2023 to consider Un-Audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June 202305-07-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015, enclosed is a copy of the Annual Report being sent to the shareholders which contains the Notice of the Annual General Meeting of the Company.14-06-2023
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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in Financial Express (English) and Ekdin (Bengali), regarding Notice of 103rdAnnual General Meeting and E-voting Information of the Company.30-05-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - The 103Rd Annual General Meeting Of The Company Will Be Held On Friday, 14Th July, 2023 At 10:30 A.M.
The 103rd Annual General Meeting of the Company will be held on Friday, 14th July, 2023 at 10:30 A.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 8th July, 2023 to Friday, 14th July, 2023 (both days inclusive) for payment of dividend for the Financial Year 2022-23. The Company has fixed the cut-off date of Friday, 7th July, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM.29-05-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SUBMISSION OF SECRETARIAL COMPLIANCE REPORT23-05-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publications for extract of Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31st March 2023 under regulation 47 of the SEBI (LODR) Regulations, 201522-05-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Outcome for Audited (Standalone & Consolidated) Financial Results For The Quarter And Year Ended 31St March, 2023 And Recommendation Of Dividend
Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31st March, 2023 alongwith the reports from Statutory Auditors of the Company and declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) and recommendation of Dividend of Rs.3.50 per share subject to approval of the members in the 103rd Annual General Meeting of the Company19-05-2023
ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Take On Record Audited (Standalone & Consolidated) Financial Results For The Year Ended 31St March, 2023
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Friday, 19th May, 2023 to consider Audited (Standalone & Consolidated) Financial Results for the year ended 31st March'2023 and recommendation for payment of dividend on equity shares for the said financial year, if any10-05-2023