Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

06 Aug 2025

449.95

1.96%

Result

Alufluoride Ltd - 524634 - Unaudited Standalone And Consolidated Results For Quarter Ended 30 June 2025

BSE India

The Board at it meeting held today i.e. 6 August 2025, has inter alia approved the standalone and consolidated financial results for the quarter ended 30 June 2025. Accordingly, we are enclosing herewith the standalone and consolidated financial results for the quarter ended 30 June 2025 along with the limited review report from the Statutory Auditors of the Company.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	44.10	54.61	34.36	-19.2%	28.3%
Operating Profit Qtr	7.17	4.85	7.54	47.8%	-4.9%
Net Profit Qtr	3.10	1.50	3.80	106.7%	-18.4%
Earning Per Share Adjusted latest Qtr	3.97	1.92	4.86	106.8%	-18.3%

* Consolidated data

Detailed Results

Alufluoride Ltd.

06 Aug 2025

449.95

1.96%

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. 6th August, 2025, has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025 along with the Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 4.00 PM and concluded at 5.50 PM. Kindly take the same on record.

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Alufluoride Ltd.

29 Jul 2025

449.95

1.96%

Board Meeting

Alufluoride Ltd - 524634 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of …

BSE India

Alufluoride Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025.

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Alufluoride Ltd.

09 Jul 2025

449.95

1.96%

AGM

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

BSE India

With reference to the AGM held today i.e. 9th July, 2025 through VC/OAVM, we are enclosing herewith the consolidated outcome of voting along with the consolidated Scrutinizer''s Report

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Alufluoride Ltd.

09 Jul 2025

449.95

1.96%

AGM

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

BSE India

This is with reference to the Annual General Meeting of the Company held on Wednesday, 9th July, 2025 scheduled at 11.00 AM IST through Video Conferencing / Other Audio-Visual Means in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the summary of proceedings as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015.

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Alufluoride Ltd.

16 Jun 2025

449.95

1.96%

Corp. Note

Alufluoride Ltd - 524634 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the Annual General Meeting ('AGM') of the Company will be held on Wednesday, 9th July, 2025 at 11.00 A.M. IST through Video Conference ("VC")/ Other Audio Visual Means ("OAVM"). In accordance with Section 108 of the Companies Act, 2013 and Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Notice of the Annual General Meeting (including e-voting instructions) 2. Annual Report for FY 2024-2025. This is for your information and record.

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Alufluoride Ltd.

16 Jun 2025

449.95

1.96%

AGM

Alufluoride Ltd - 524634 - Notice Of The Annual General Meeting (AGM) Along With Copy Of …

BSE India

This is to inform you that the Annual General Meeting (AGM) of the Company will be held on Wednesday, 9th July 2025 at 11.00 am through video conferencing/other audio visual means. Accordingly, we are enclosing herewith the notice of the AGM along with Annual Report for FY 2024-2025.

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Alufluoride Ltd.

05 Jun 2025

449.95

1.96%

Company Update

Alufluoride Ltd - 524634 - Revision In Record Date

BSE India

In reference to our earlier intimations dated 12 May 2025 and 31 May 2025 and pursuant to Reg 42 of SEBI (LODR) Regulations, 2015, this is to inform you that the record date for the purpose of payment of final dividend has been revised from 13 June 2025 to 27 June 2025. Accordingly, the record date for the purpose of payment of final dividend is 27 June 2025.

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Alufluoride Ltd.

31 May 2025, 10:38PM

449.95

1.96%

Company Update

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

BSE India

The Board at its meeting held today i.e. 31 May 2025 has inter alia approved the following: 1. Appointment of Sri G M V Dhanunjaya Rao (GMVDR & Associates) as Secretarial Auditor 2. Appointment of M/s Sriramamurthy & Co as Internal Auditor 3. Appointment of M/s JK & Co as Cost Auditor

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Alufluoride Ltd.

31 May 2025

449.95

1.96%

Corp. Action

Alufluoride Ltd - 524634 - Record Date And Annual General Meeting Of The Company

BSE India

This is to inform you that the record date for the purpose of payment of final dividend shall be 27th June 2025. The dividend shall be paid on and from 14th July 2025 if declared by the members at the AGM to be held on 9th July 2025.

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