We would like to inform you that the company is not failing under category of " Large Corporate " as per the above circular with respect to fund raising by issuance of Debt Securities by Large Entities

pdf

Alfred Herbert (India) Ltd.

04 Apr 2025

1956.45

-2.96%

Company Update

Alfred Herbert India Ltd - 505216 - REGULATION 46 OF SEBI (LODR) 2015

BSE India

This is to inform you that the Company has duly complied with the requirements of Regulation 46 of the SEBI (LODR) 2015 The website of the company namely www.alfredherbert.co.in has all the relevant informations as required under SEBI (LODR) 2015 for the financial year 2024-2025

pdf

Alfred Herbert (India) Ltd.

26 Mar 2025

1956.45

-2.96%

SAST

Alfred Herbert India Ltd - 505216 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and with reference to the clarification regarding trading restriction period issued by BSE Limited vide its Circular No LIST/COMPI0II 2019-20 dated April, 02, 2019 and pursuant to the Company''s code of conduct the trading window for purchasing/ selling or dealing in the shares of the company shall remain closed from Tuesday, 1st day of April 2025 for all Directors , insiders and Designated Employees (and their immediate Relatives ) till 48 hours after the declaration of audited Financial Results for the year ended 31st March 2025. The date of the Meeting of the Board of Directors to approve the audited Financial Results of the Company for the year ended 31st March 2025 will be informed separately in due course

pdf

Alfred Herbert (India) Ltd.

15 Feb 2025

1956.45

-2.96%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Advertisement of Unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended December 31, 2024

pdf

Alfred Herbert (India) Ltd.

15 Feb 2025

1956.45

-2.96%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY

BSE India

Pursuant to section 204 of the Companies Act 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel Rules 2014 and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements ) Regulations 2015 read with Schedule III of the Listing Regulation and SEBI Circular no SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 we hereby inform you that the Board of Directors of the Company at its Board Meeting held on 14/02/2025 has appointed a practicing Company Secretary as Secretarial Auditor of the Company.

pdf

Alfred Herbert (India) Ltd.

14 Feb 2025

1956.45

-2.96%

Board Meeting

ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

ENCLOSED PLEASE FOUND OUTCOME OF BOARD MEETING

pdf

Alfred Herbert (India) Ltd.

14 Feb 2025

1956.45

-2.96%

Corp. Note

ALFRED HERBERT (INDIA) LTD. - 505216 - Integrated Filing (Financial)

BSE India

Enclosed please find statement of Integrated Financial Statement unaudited standalone and consolidated for the quarter and nine months ended 31.12.2024 and limited review report there on

pdf

Alfred Herbert (India) Ltd.

14 Feb 2025

1956.45

-2.96%

Result

ALFRED HERBERT (INDIA) LTD. - 505216 - Statement Of Standalone And Consolidated Unaudited Financial Results For …

BSE India

Enclosed please found statement of standalone and consolidated unaudited financial results for the quarter and nine months ended 31.12.2024 and a limited review report there on as per Regulation 33(3) od SEBI (LODR) 2015

pdf

Is Alfred Herbert (India) Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%