Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

06 Aug 2024

438.90

0.77%

Board Meeting

ALUFLUORIDE LTD. - 524634 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of …

BSE India

ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024.

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Alufluoride Ltd.

10 Jun 2024

438.90

0.77%

Company Update

ALUFLUORIDE LTD. - 524634 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at it meeting held today i.e. 10.06.2024, have approved disinvestment/winding up of Jordanian Renewable Aluminium Fluoride Manufacturing Company P.S.C. (Jordan Company), a step down subsidiary company in The Hashemite Kingdom of Jordan. This has been decided considering the geo-political instability in the Middle East and the fact that the step down subsidiary has not commenced its business operations till date. The Board suggested to explore opportunities in domestic/international markets. At present, the decision for disinvestment/winding up is at a primary stage and the same shall be discussed further with the JV Partners by Alufluoride International Pte. Ltd., Singapore, subsidiary company. The Company shall provide necessary updates on this as and when communication is received from Alufluoride International Pte. Ltd, Singapore, subsidiary company and the Jordan Company.

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Alufluoride Ltd.

30 May 2024, 09:18PM

438.90

0.77%

Company Update

ALUFLUORIDE LTD. - 524634 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In terms of Regulation 24(A) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31.03.2024 issued by PCS.

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Alufluoride Ltd.

23 May 2024

438.90

0.77%

Corp. Action

ALUFLUORIDE LTD. - 524634 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors at its meeting held today i.e. 23.05.2024 has inter alia recommended a final dividend of INR 3/- per equity share (i.e. 30% of face value INR 10 each) for the financial year 31.03.2024 for approval of shareholders at the ensuing AGM. Kindly take the same on record.

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Alufluoride Ltd.

23 May 2024

438.90

0.77%

Result

ALUFLUORIDE LTD. - 524634 - Audited 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. 23rd May 2024 has inter alia approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. Accordingly, we are enclosing herewith the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024 along with the Auditor''s Report thereon. The meeting commenced at 11.45 AM and concluded at 2.55 PM. Kindly take the same on record.

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Alufluoride Ltd.

23 May 2024

438.90

0.77%

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. 23rd May, 2024, has, inter alia: 1. Approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024; 2. Recommended a final dividend of INR 3/- (Rupees Three only) 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, 2024, for the approval of the shareholders of the Company at the ensuing Annual General Meeting. Accordingly, we are enclosing herewith Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 along with Auditor's Report thereon. The meeting of the Board of Directors of the Company commenced at 11.45 AM and concluded at 2.55 P.M. Kindly take the same on record.

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Alufluoride Ltd.

23 May 2024

438.90

0.77%

Annual Report

Annual report for Alufluoride Ltd. for FY-2024

None

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Alufluoride Ltd.

16 May 2024

438.90

0.77%

Board Meeting

ALUFLUORIDE LTD. - 524634 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of …

BSE India

ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024; and 2. Recommend final dividend for the financial year 2023-2024 as may be approved by the Board of Directors of the Company, if any. Kindly take note of the same.

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Alufluoride Ltd.

30 Apr 2024, 05:22PM

438.90

0.77%

Company Update

ALUFLUORIDE LTD. - 524634 - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 …

BSE India

In terms of Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and Authorised Representative of XL Softech Systems Limited, RTA for the year ended 31 March, 2024. Kindly take the same on record.

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Alufluoride Ltd.

30 Apr 2024, 05:13PM

438.90

0.77%

Company Update

ALUFLUORIDE LTD. - 524634 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

In terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate from PCS for the year ended 31st March, 2024. Kindly take the same on record.

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Hold 7.44%