Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

31 May 2025

410.35

-0.40%

Corp. Note

Alufluoride Ltd - 524634 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

This is to inform you that the Board at its meeting held today i.e. 31.05.2025 has inter alia: 1. Approved payment of commission to the Independent Directors, subject to approval of the shareholders at the ensuing AGM. 2. Based on recommendation of Audit Committee, approved appointment of Sri G.M.V. Dhanunjaya Rao, GMVDR & Associates as the Secretarial Auditor for a term of 5 years, subject to approval of the shareholders at the ensuing AGM. 3. Based on recommendation of Audit Committee, approved appointment of Sriramamurthy & Co, Chartered Accountants as the Internal Auditor for FY 25-26. 4. Based on recommendation of Audit Committee, approved appointment of JK & Co, Cost Accountants as the Cost Auditor for FY 25-26. 5. Approved the reconstitution of CSR Committee and Stakeholder's Relationship Committee. 6. Rescheduled the date of the ensuing AGM of the Company to 09.07.2025 and the record date to 27.06.2025 for the purpose of payment of final dividend as recommended by the Board.

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Alufluoride Ltd.

30 May 2025

410.35

-0.40%

Company Update

Alufluoride Ltd - 524634 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

PFA the Annual Secretarial Compliance Report for financial year ended 31 March 2025.

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Alufluoride Ltd.

12 May 2025

410.35

-0.40%

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 13th June 2025. The dividend shall be paid on and from 28th June 2025, if declared by the shareholders'' at the AGM to be held on 23rd June 2025.

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Alufluoride Ltd.

12 May 2025

410.35

-0.40%

Corp. Note

Alufluoride Ltd - 524634 - Integrated Filing (Financial)

BSE India

The Board at its meeting held today i.e. 12 May 2025 has inter alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2025.

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Alufluoride Ltd.

12 May 2025

410.35

-0.40%

Corp. Action

Alufluoride Ltd - 524634 - Corporate Action-Board approves Dividend

BSE India

The Board at its meeting held today i.e. 12 May 2025 has inter alia approved and recommended a final dividend of INR 3 per equity share for the financial year ended 31 March 2025.

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Alufluoride Ltd.

12 May 2025

410.35

-0.40%

Result

Alufluoride Ltd - 524634 - Outcome Of The Board Meeting Held On 12Th May, 2025

BSE India

The Board at its meeting held today i.e. 12 May 2025 has inter alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2025. We are enclosing herewith the Audited Results along with the Auditors'' Report thereon.

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Alufluoride Ltd.

12 May 2025

410.35

-0.40%

Board Meeting

Alufluoride Ltd - 524634 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

The Board of Directors at its meeting held today i.e. 12th May, 2025, has, inter alia: 1. Approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025; 2. Recommended a final dividend of INR 3/- per equity share of INR 10/- each (i.e. 30% on the face value of INR 10 each) for the financial year ended 31st March, 2025, for the approval of the shareholders of the Company at the ensuing Annual General Meeting. 3. Fixed the date of the ensuing Annual General Meeting of the Company as Monday, 23rd June, 2025 and the record date as Friday, 13th June, 2025 for the purpose of payment of final dividend INR 3/- as recommended by the Board of Directors. Accordingly, we are enclosing herewith Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 along with Auditor's Report thereon.

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Alufluoride Ltd.

12 May 2025

410.35

-0.40%

Annual Report

Annual report for Alufluoride Ltd. for FY-2025

None

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Alufluoride Ltd.

09 May 2025

410.35

-0.40%

Company Update

Alufluoride Ltd - 524634 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

This is to inform you that the process for disinvestment in Jordan Renewable Aluminium Fluoride Manufacturing Company P.S.C., a step down subsidiary company in the Hashemite Kingdom of Jordan has been completed and Alufluoride International Pte. Ltd. Singapore has received the sale consideration towards the disinvestment on 9th May, 2025.

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Alufluoride Ltd.

07 May 2025

410.35

-0.40%

Board Meeting

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

BSE India

Alufluoride Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th May, 2025, inter alia to: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025; and 2. Recommend final dividend for the financial year 2024-2025 as may be approved by the Board of Directors of the Company, if any. Kindly take note of the same.

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Is Alufluoride Ltd. worth buying?

121 Votes:

Buy 74.38%

Sell 18.18%

Hold 7.44%