ALFRED HERBERT (INDIA) LTD. - 505216 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Reg 30 of SBI (LODR) Regulations, 2015, summary of the proceedings of 102nd AGM of the Company held today through Video Conferencing means. ALFRED HERBERT (INDIA) LTD. - 505216 - Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended 30Th June, 2022
Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited (Standalone and Consolidated) Financial Results alongwith Limited Review Report for the Quarter ended 30th June, 2022 duly approved at the Board Meeting held on 12th August, 2022. Kindly take it on record. ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Unaudited (Standalone & Consolidated)Financial Results For The Quarter Ended 30Th June, 2022
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated)Financial Results for the quarter ended 30th June, 2022 ALFRED HERBERT (INDIA) LTD. - 505216 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015, we are enclosing herewith the Annual Report of the Company for the year 2021-22 ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 from our Registrar has been attached ALFRED HERBERT (INDIA) LTD. - 505216 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 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 (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisement regarding the notice of 102nd AGM and E-voting information of the Company ALFRED HERBERT (INDIA) LTD. - 505216 - ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 12TH AUGUST, 2022
Annual General Meeting of the Company will be held on Friday, 12th August, 2022. Please take this on record. ALFRED HERBERT (INDIA) LTD. - 505216 - REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 Regarding Disclosure Of Related Party Transactions
REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 regarding Disclosure of Related party Transactions for the six months ended 31st March, 2022