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.

04 Jun 2024

2334.95

3.70%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - Intimation Regarding Completion Certificate Of Construction At Our Premises …

BSE India

Intimation regarding Completion Certificate of construction at our premises 13/3 Strand Road, Kolkata- 700 001 received from Kolkata Municipal Corporation on 30th May, 2024.

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Alfred Herbert (India) Ltd.

30 May 2024

2334.95

3.70%

Company Update

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

BSE India

Submission of Annual Secretarial Compliance Report

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Alfred Herbert (India) Ltd.

27 May 2024

2334.95

3.70%

Annual Report

Annual report for Alfred Herbert (India) Ltd. for FY-2024

None

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Alfred Herbert (India) Ltd.

24 May 2024

2334.95

3.70%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR), this is to inform you that the resignation of Mr. V. Matta, Chief Executive Officer of the Company was accepted w.e.f. 31.05.2024 and Mr. Partha Pratim Das has been appointed as new Chief Executive Officer of the Company w.e.f. 01.06.2024.

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Alfred Herbert (India) Ltd.

24 May 2024

2334.95

3.70%

Result

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

BSE India

Audited Financial Results (Standalone & Consolidated) along with the Audit Report of the Statutory Auditor of the Company and Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) regarding the unmodified opinion of the Statutory Audtor. The Board of Directors of the Company has recommended a Final Dividend of Rs.4 per equity share subject to the approval of the members in the Annual General Meeting of the Company.

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Alfred Herbert (India) Ltd.

16 May 2024

2334.95

3.70%

Board Meeting

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

BSE India

ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Friday, 24th May 2024 to consider Audited (Standalone & Consolidated) financial results for the year ended 31st March, 2024 and recommend of Dividend on equity shares, if any

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