Please find enclosed herewith the copy of Newspaper Publication dated 24th May 2025 for extract of Audited (Standalone and Consolidated) Financial Resuts for the Quarter and Year ended 31st March 2025

pdf

Alfred Herbert (India) Ltd.

23 May 2025

2461.00

1.64%

Company Update

Alfred Herbert India Ltd - 505216 - Appointment Of Secretarial Auditor Of The Company

BSE India

This is to inform you that the Board of Directors of the Company has appointed Mr. Suprabhat Chakraborty, Practicing Company Secretary, as Secretarial Auditor of the Company for a period of 5 years commencing from 1st April 2025 untill 31st March 2030. It is to be noted that this appointment is subject to the approval f the Members in the ensuing Annual General Meeting.

pdf

Alfred Herbert (India) Ltd.

23 May 2025

2461.00

1.64%

Corp. Action

Alfred Herbert India Ltd - 505216 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors of the Company has decided to recommend Dividend at the rate of Rs.5 per Equity Share subject to the approval of the Members in the 105th Annual General Meeting of the Company

pdf

Alfred Herbert (India) Ltd.

23 May 2025

2461.00

1.64%

Result

Alfred Herbert India Ltd - 505216 - Audited Financial Results (Standalone And Consolidated) For The Quarter …

BSE India

Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March 2025 and recommendation of Dividend subject to approval of the members in the ensuing Annual General Meeting

pdf

	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.72	8.43	0.51	-91.5%	41.2%
Operating Profit Qtr	0.05	7.36	0.01	-99.3%	400.0%
Net Profit Qtr	0.04	6.67	0.02	-99.4%	100.0%
Earning Per Share Adjusted latest Qtr	0.48	86.43	0.24	-99.4%	100.0%

* Consolidated data

Detailed Results

Alfred Herbert (India) Ltd.

23 May 2025

2461.00

1.64%

Company Update

Alfred Herbert India Ltd - 505216 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 read with Para 7 of Part A of Schedule III of the SEBI (LODR) Regulation 2015, this is to inform you that the resignation dated 15th April 2025 of Mr Ananda Bhattacharyya (Membership No. A 23651) from the post of Company Secretary and Chief Financial Officer of the Company has been accepted with immediate effect at the meeting of Board on 23rd May 2025

pdf

Alfred Herbert (India) Ltd.

16 May 2025

2461.00

1.64%

Board Meeting

Alfred Herbert India Ltd - 505216 - Board Meeting Intimation for Meeting Of The Board Of …

BSE India

Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2025 and recommendation for payment of Dividend on Equity Shares

pdf

Alfred Herbert (India) Ltd.

09 May 2025

2461.00

1.64%

Corp. Note

Alfred Herbert India Ltd - 505216 - Disclosure under Regulation 30A of LODR

BSE India

We are enclosing herewith Disclosure under Regulation 30A of LODR

pdf

Alfred Herbert (India) Ltd.

10 Apr 2025

2461.00

1.64%

Company Update

Alfred Herbert India Ltd - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Enclosed please find a declaration under clause 74(5) as per SEBI(LODR)Regulation 2015 for the quarter ending March 2025

pdf

Alfred Herbert (India) Ltd.

09 Apr 2025

2461.00

1.64%

Company Update

Alfred Herbert India Ltd - 505216 - ANNUAL DISCLOSURE MADE BY AN ENTITY IDENTIFIED AS LARGE …

BSE India

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

Is Alfred Herbert (India) Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%