ALFRED HERBERT (INDIA) LTD. - 505216 - Submission Of Newspaper Publications Of The Extract Of Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March 2022
Submission of Newspaper Publications of the extract of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2022 under Regulation 47 of the SEBI (LODR) Regulations 2015 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 30, 2022, inter alia, has decided to recommend dividend at the rate of Rs. 3 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 102nd Annual General Meeting of the Company. ALFRED HERBERT (INDIA) LTD. - 505216 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2022
It is hereby informed that a meeting of the Board of Directors of the Company held today, 30th May, 2022, considered and approved the Audited Financial Results (Standalone & Consolidated)for the quarter and year ended 31st March, 2022 Copy of the same is enclosed herewith, along with the Audit Report with unmodified opinion, in compliance with Regulation 33 of SEBI(LODR) Regulations, 2015 ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Consideration And Approval Of Audited (Standalone And Consolidated) Financial Results For The Year Ended 31St March 2022 And Recommendation For Payment Of Dividend On Equity Shares
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2022 and recommendation for payment of Dividend on Equity Shares, if any ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial Compliance Report under Reg 24(A) for the year ended 31st March, 2022 ALFRED HERBERT (INDIA) LTD. - 505216 - CERTIFICATE UNDER CLAUSE 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
CERTIFICATE UNDER CLAUSE 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 for year ended 31st March, 2022 is attached ALFRED HERBERT (INDIA) LTD. - 505216 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022 is enclosed. ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a Confirmation Certificate received from M/s Maheshwari Datamatics Pvt Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2022. This is for your information and record. ALFRED HERBERT (INDIA) LTD. - 505216 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- SHOBHANA SETHIDesignation :- Company Secretary and Compliance Officer ALFRED HERBERT (INDIA) LTD. - 505216 - Shareholding for the Period Ended March 31, 2022
Alfred Herbert India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here