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.

23 May 2025

3055.00

-2.58%

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

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Alfred Herbert (India) Ltd.

23 May 2025

3055.00

-2.58%

Annual Report

Annual report for Alfred Herbert (India) Ltd. for FY-2025

None

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Alfred Herbert (India) Ltd.

16 May 2025

3055.00

-2.58%

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

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Alfred Herbert (India) Ltd.

09 May 2025

3055.00

-2.58%

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

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Alfred Herbert (India) Ltd.

10 Apr 2025

3055.00

-2.58%

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

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Alfred Herbert (India) Ltd.

09 Apr 2025

3055.00

-2.58%

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

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Alfred Herbert (India) Ltd.

04 Apr 2025

3055.00

-2.58%

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

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Alfred Herbert (India) Ltd.

26 Mar 2025

3055.00

-2.58%

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

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Alfred Herbert (India) Ltd.

15 Feb 2025

3055.00

-2.58%

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

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Alfred Herbert (India) Ltd.

15 Feb 2025

3055.00

-2.58%

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.

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Is Alfred Herbert (India) Ltd. worth buying?

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Buy 66.67%

Sell 22.22%

Hold 11.11%