Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

20 Mar 2025

469.00

-2.99%

AGM

Alufluoride Ltd - 524634 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulation, 2015 and in furtherance to outcome of board meeting dated 10th March, 2025, we are enclosing herewith the Postal Ballot Notice dated 10th March, 2025 along with the Explanatory Statement, for seeking approval of the members of the Company on the resolutions as set out in the notice by passing the resolutions through Postal Ballot, only by way of remote e-voting process. Members whose name appears in the Register of Members/List of Beneficial Owners as on Friday 7th March 2025 will be eligible for casting vote electronically. The remote e-voting period shall commence from Friday, 21st March, 2025 at 10.00 AM and end on Sunday, 20th April, 2025 at 5.00 PM. The e-voting facility will be disabled immediately after 5.00 PM on Sunday, 20th April, 2025 and e-voting will be disallowed thereafter. The Scrutinizer shall submit his report and the results shall be announced on or before Tuesday, 22nd April, 2025 and shall be disseminated to BSE.

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Alufluoride Ltd.

10 Mar 2025

469.00

-2.99%

Company Update

Alufluoride Ltd - 524634 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the Board of Directors at it meeting held today i.e. 10th March 2025 has inter alia approved, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, appointment of Sri Aditya Akkineni (DIN 01629979) as Additional Director being a Whole-time Director designated as Chief Executive Officer on the Board of the Company for a period of three years effective from 10th March 2025 to 9th March 2028, subject to approval of the members of the Company. The meeting of Board of Directors commenced at 3.30 PM IST and concluded at 4.10 PM IST.

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Alufluoride Ltd.

10 Mar 2025

469.00

-2.99%

Company Update

Alufluoride Ltd - 524634 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

BSE India

This is to inform you that the Board at its meeting held today, i.e. 10 March, 2025 has inter alia approved the following: 1. Based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, appointment of Sri. Aditya Akkineni (DIN 01629979) as Additional Director being a Whole-time Director designated as Chief Executive Officer, subject to approval of the members of the Company; 2. Alteration in Object and Liability Clause of the MOA of the Company and alignment of the existing MOA with provisions of the Companies Act, 2013, subject to approval of the members of the Company; 3. Alteration of AOA of the Company to align them with the provisions of the Companies Act, 2013 by substituting the new AOA in place of the existing AOA of the Company, subject to approval of the members of the Company. The Meeting of the Board commenced at 3.30 PM IST and concluded at 4.10 PM IST.

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Alufluoride Ltd.

11 Feb 2025

469.00

-2.99%

Corp. Note

ALUFLUORIDE LTD. - 524634 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 please find enclosed herewith the Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024.

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Alufluoride Ltd.

11 Feb 2025

469.00

-2.99%

Result

ALUFLUORIDE LTD. - 524634 - Unaudited Standalone And Consolidated Financial Results Of The Company For The …

BSE India

This is to inform that the Board of Directors at its meeting held today, i.e. 11th February, 2025 has inter alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024. Accordingly we are enclosing herewith the Unaudited Standalone and Consolidated Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report of the Statutory Auditors of the Company.

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Alufluoride Ltd.

11 Feb 2025

469.00

-2.99%

Board Meeting

ALUFLUORIDE LTD. - 524634 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

This is to inform that the Board of Directors at its meeting held today i.e. 11th February, 2025, has inter alia 1. Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. 2. In-principally approved to amend the Object Clause of the Memorandum of Association ('MOA') of the Company, subject to approval of the Members of the Company and relevant regulatory authorities. The detailed amendments in this regard will be disseminated upon the formal approval of the Board of Directors of the Company. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 12.15 PM and concluded at 2.50 PM.

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Alufluoride Ltd.

06 Feb 2025

469.00

-2.99%

Company Update

ALUFLUORIDE LTD. - 524634 - Update on board meeting

BSE India

The Board Meeting to be held on 07/02/2025 has been revised to 11/02/2025 With reference to our earlier intimation dated 29th January 2025 and partial modification thereof, intimation is hereby given in terms of Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and & Disclosure Requirements) Regulations, 2015, this is to inform you that, due to non-availability of certain Directors, the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, 7th February, 2025 is postponed and now re-scheduled to be held on Tuesday, 11th February 2025 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024.

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Alufluoride Ltd.

29 Jan 2025

469.00

-2.99%

Board Meeting

ALUFLUORIDE LTD. - 524634 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors …

BSE India

ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024.

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Alufluoride Ltd.

08 Nov 2024

469.00

-2.99%

Result

ALUFLUORIDE LTD. - 524634 - Outcome Of The Board Meeting Held On 8Th November, 2024

BSE India

This is to inform you that the Board of Directors at its meeting held today i.e. 8th November, 2024 has consider and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024.

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Alufluoride Ltd.

08 Nov 2024

469.00

-2.99%

Board Meeting

ALUFLUORIDE LTD. - 524634 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

This is to inform you that the Board of Directors at its meeting held today i.e. 8th November 2024, has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024 along with Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 11.45 AM and concluded at 1.45 P.M.

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No results found

Is Alufluoride Ltd. worth buying?

120 Votes:

Buy 74.17%

Sell 18.33%

Hold 7.5%