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.

06 Jul 2022

2471.80

4.15%

Company Update

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

20 Jun 2022

2471.80

4.15%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisement regarding the notice of 102nd AGM and E-voting information of the Company

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Alfred Herbert (India) Ltd.

16 Jun 2022

2471.80

4.15%

AGM

ALFRED HERBERT (INDIA) LTD. - 505216 - ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD …

BSE India

Annual General Meeting of the Company will be held on Friday, 12th August, 2022. Please take this on record.

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Alfred Herbert (India) Ltd.

08 Jun 2022

2471.80

4.15%

Result

ALFRED HERBERT (INDIA) LTD. - 505216 - REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 Regarding Disclosure …

BSE India

REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 regarding Disclosure of Related party Transactions for the six months ended 31st March, 2022

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Alfred Herbert (India) Ltd.

02 Jun 2022

2471.80

4.15%

Annual Report

Annual report for Alfred Herbert (India) Ltd. for FY-2022

None

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Alfred Herbert (India) Ltd.

31 May 2022

2471.80

4.15%

Result

ALFRED HERBERT (INDIA) LTD. - 505216 - Submission Of Newspaper Publications Of The Extract Of Audited …

BSE India

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

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Alfred Herbert (India) Ltd.

30 May 2022

2471.80

4.15%

Corp. Action

ALFRED HERBERT (INDIA) LTD. - 505216 - Board recommends Dividend

BSE India

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.

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Alfred Herbert (India) Ltd.

30 May 2022

2471.80

4.15%

Result

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

BSE India

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

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Alfred Herbert (India) Ltd.

23 May 2022, 01:41PM

2471.80

4.15%

Board Meeting

ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Consideration And Approval Of Audited …

BSE India

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

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