Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

16 Jun 2025

443.55

-1.72%

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

443.55

-1.72%

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

443.55

-1.72%

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

443.55

-1.72%

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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Alufluoride Ltd.

31 May 2025

443.55

-1.72%

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

443.55

-1.72%

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

443.55

-1.72%

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

443.55

-1.72%

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

443.55

-1.72%

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

443.55

-1.72%

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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Is Alufluoride Ltd. worth buying?

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Buy 74.59%

Sell 18.03%

Hold 7.38%