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

2585.75

5.07%

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, 02:24PM

2585.75

5.07%

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

2585.75

5.07%

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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Alfred Herbert (India) Ltd.

17 May 2022

2585.75

5.07%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith Annual Secretarial Compliance Report under Reg 24(A) for the year ended 31st March, 2022

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Alfred Herbert (India) Ltd.

22 Apr 2022

2585.75

5.07%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - CERTIFICATE UNDER CLAUSE 40 (9) OF SECURITIES AND EXCHANGE …

BSE India

CERTIFICATE UNDER CLAUSE 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 for year ended 31st March, 2022 is attached

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Alfred Herbert (India) Ltd.

06 Apr 2022

2585.75

5.07%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, …

BSE India

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022 is enclosed.

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Alfred Herbert (India) Ltd.

06 Apr 2022

2585.75

5.07%

Company Update

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

BSE India

Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a Confirmation Certificate received from M/s Maheshwari Datamatics Pvt Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2022. This is for your information and record.

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Alfred Herbert (India) Ltd.

06 Apr 2022

2585.75

5.07%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- SHOBHANA SETHIDesignation :- Company Secretary and Compliance Officer

Is Alfred Herbert (India) Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%