Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

30 Apr 2025

407.15

-2.51%

Corp. Note

Alufluoride Ltd - 524634 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAlufluoride Ltd 2CIN NO.L24110AP1984PLC005096 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.76 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vaishali Kohli Designation: Company Secretary and Compliance Officer EmailId: cs@alufluoride.com Name of the Chief Financial Officer: K Purushotham Naidu Designation: Director Finance and Commercial EmailId: kpn@alufluoride.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Alufluoride Ltd.

22 Apr 2025

407.15

-2.51%

AGM

Alufluoride Ltd - 524634 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

With reference to the Postal Ballot Notice dated 10 March 2025, attaching the scrutinizer''s report.

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Alufluoride Ltd.

22 Apr 2025

407.15

-2.51%

AGM

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

BSE India

This is in reference to Postal Ballot Notice dated March 10, 2025. Based on the Scrutinizer Report the resolutions have been duly passed. We are enclosing herewith the details of voting results along with Scrutinizer Report.

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Alufluoride Ltd.

20 Mar 2025

407.15

-2.51%

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

407.15

-2.51%

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

407.15

-2.51%

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

407.15

-2.51%

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

407.15

-2.51%

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

407.15

-2.51%

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, 03:33PM

407.15

-2.51%

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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Is Alufluoride Ltd. worth buying?

121 Votes:

Buy 74.38%

Sell 18.18%

Hold 7.44%