Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023 alongwith the Limited Review Report of the Statutory Auditor

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Alfred Herbert (India) Ltd.

02 Feb 2024

2540.00

-1.77%

Board Meeting

ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Meeting Of The Board Of …

BSE India

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 2023

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Alfred Herbert (India) Ltd.

01 Feb 2024

2540.00

-1.77%

AGM

ALFRED HERBERT (INDIA) LTD. - 505216 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

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 company

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Alfred Herbert (India) Ltd.

09 Jan 2024

2540.00

-1.77%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance certificate regarding confirmation of Dematerialization for the quarter ended 31st December 2023

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Alfred Herbert (India) Ltd.

04 Jan 2024

2540.00

-1.77%

Corp. Note

ALFRED HERBERT (INDIA) LTD. - 505216 - Compliance-57 (5) : intimation after the end of quarter

BSE India

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 2023

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