ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company to be held on 14th July, 2023 to consider Un-Audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June 2023

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Alfred Herbert (India) Ltd.

14 Jun 2023

2518.95

-2.58%

Corp. Note

ALFRED HERBERT (INDIA) LTD. - 505216 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015, enclosed is a copy of the Annual Report being sent to the shareholders which contains the Notice of the Annual General Meeting of the Company.

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Alfred Herbert (India) Ltd.

01 Jun 2023

2518.95

-2.58%

Annual Report

Annual report for Alfred Herbert (India) Ltd. for FY-2023

None

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Alfred Herbert (India) Ltd.

30 May 2023

2518.95

-2.58%

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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in Financial Express (English) and Ekdin (Bengali), regarding Notice of 103rdAnnual General Meeting and E-voting Information of the Company.

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Alfred Herbert (India) Ltd.

29 May 2023

2518.95

-2.58%

AGM

ALFRED HERBERT (INDIA) LTD. - 505216 - The 103Rd Annual General Meeting Of The Company Will …

BSE India

The 103rd Annual General Meeting of the Company will be held on Friday, 14th July, 2023 at 10:30 A.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 8th July, 2023 to Friday, 14th July, 2023 (both days inclusive) for payment of dividend for the Financial Year 2022-23. The Company has fixed the cut-off date of Friday, 7th July, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM.

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Alfred Herbert (India) Ltd.

23 May 2023

2518.95

-2.58%

Company Update

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

BSE India

SUBMISSION OF SECRETARIAL COMPLIANCE REPORT

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Alfred Herbert (India) Ltd.

22 May 2023

2518.95

-2.58%

Company Update

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

BSE India

Submission of newspaper publications for extract of Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31st March 2023 under regulation 47 of the SEBI (LODR) Regulations, 2015

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Alfred Herbert (India) Ltd.

19 May 2023

2518.95

-2.58%

Board Meeting

ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Outcome for Audited (Standalone & Consolidated) Financial …

BSE India

Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31st March, 2023 alongwith the reports from Statutory Auditors of the Company and declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) and recommendation of Dividend of Rs.3.50 per share subject to approval of the members in the 103rd Annual General Meeting of the Company

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Alfred Herbert (India) Ltd.

10 May 2023

2518.95

-2.58%

Board Meeting

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

BSE India

ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Friday, 19th May, 2023 to consider Audited (Standalone & Consolidated) Financial Results for the year ended 31st March'2023 and recommendation for payment of dividend on equity shares for the said financial year, if any

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Is Alfred Herbert (India) Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%

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Alfred Herbert (India) Ltd. Corporate Filings & Announcements

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