Alfred Herbert (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alfred Herbert (India) Ltd. on BSE

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Alfred Herbert (India) Ltd.

17 Nov 2022

2309.90

-4.19%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This has reference to our letter dated 14th November, 2022 in terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. We further wish to inform you that in terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that pursuant to Section 161 (1) of the Companies Act, 2013 and Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Articles of Association of the Company, the Board of Directors of the Company has approved the appointment of Mr. P.K.Madappa (DIN: 00058822) as an Additional Director (Independent Non-Executive) with effect from 14th November 2022 on the Board of Directors of the Company by passing a Resolution in the meeting of the Board of Directors held on Monday, 14th November 2022.

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Alfred Herbert (India) Ltd.

16 Nov 2022

2309.90

-4.19%

Result

ALFRED HERBERT (INDIA) LTD. - 505216 - Financial Results For The Six Months Ended 30Th September, …

BSE India

REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 regarding Disclosure of Related party Transactions for the six months ended 30th September, 2022

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Alfred Herbert (India) Ltd.

14 Nov 2022

2309.90

-4.19%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that pursuant to Section 161 (1) of the Companies Act, 2013 and Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Articles of Association of the Company, the Board of Directors of the Company has approved the appointment of Mr. P.K.Madappa (DIN: 00058822) as an Additional Director (Independent Non-Executive) with effect from 14th November 2022 on the Board of Directors of the Company

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Alfred Herbert (India) Ltd.

14 Nov 2022

2309.90

-4.19%

Result

ALFRED HERBERT (INDIA) LTD. - 505216 - Un-Audited (Standalone And Consolidated) Financial Results For The Quarter …

BSE India

Un-audited (Standalone and Consolidated) Financial Results for the quarter and six months ended 30th September, 2022 along with the Limited Review Report of the Statutory Auditor

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Alfred Herbert (India) Ltd.

02 Nov 2022

2309.90

-4.19%

Board Meeting

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

BSE India

ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Meeting of Directors of the Company will be held on Monday, 14th November, 2022 to consider Unaudited (Standalone & Consolidated) financial results for the quarter and six months ended 30th September, 2022.

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Alfred Herbert (India) Ltd.

12 Oct 2022

2309.90

-4.19%

Company Update

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

BSE India

Compliance regarding confirmation of dematerialization as per Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022

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Alfred Herbert (India) Ltd.

11 Oct 2022

2309.90

-4.19%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

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.

19 Sep 2022

2309.90

-4.19%

Company Update

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

BSE India

Intimation pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 about the sad demise of Shri R C Tapuriah, Independent Director of the Company.

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Alfred Herbert (India) Ltd.

12 Aug 2022

2309.90

-4.19%

AGM

ALFRED HERBERT (INDIA) LTD. - 505216 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Alfred Herbert India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Alfred Herbert (India) Ltd.

12 Aug 2022

2309.90

-4.19%

AGM

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

BSE India

In terms of Regulation 44(3) of SEBI (LODR) Regulations 2015, e-voting Results alongwith Consolidated Scrutinizer''s Report of the 102nd AGM of the Company held on 12th August 2022

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Is Alfred Herbert (India) Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%