Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

23 May 2024

409.20

1.27%

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

409.20

1.27%

Annual Report

Annual report for Alufluoride Ltd. for FY-2024

None

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Alufluoride Ltd.

16 May 2024

409.20

1.27%

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

409.20

1.27%

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

409.20

1.27%

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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Alufluoride Ltd.

09 Feb 2024

409.20

1.27%

Result

ALUFLUORIDE LTD. - 524634 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine …

BSE India

The Board at its meeting held today i.e. 9th February, 2024 has inter alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023. We are enclosing herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report from the Statutory Auditors. The meeting commenced at 12.30 PM and concluded at 14.45 PM.

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Alufluoride Ltd.

09 Feb 2024

409.20

1.27%

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. 9th February, 2024, has, inter alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023. These results have been subjected to limited review by statutory auditors who have expressed an unmodified review report. The Limited Review Report of the Statutory Auditors of the Company is enclosed herewith. The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 2.45 P.M. Kindly take the same on record.

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Alufluoride Ltd.

31 Jan 2024

409.20

1.27%

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 09/02/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023.

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Alufluoride Ltd.

13 Dec 2023, 11:00AM

409.20

1.27%

AGM

ALUFLUORIDE LTD. - 524634 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

This is in reference to the Extra-ordinary General Meeting (EGM) held on Monday, 11th December, 2023 through VC/OAVM. As per the Scrutinizer''s Report, the resolution as set out in the Notice of EGM has been duly approved by the shareholders with requisite majority. Further in terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find attached herewith the consolidated outcome of voting along with the Scrutinizer''s Report.

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Alufluoride Ltd.

12 Dec 2023

409.20

1.27%

AGM

ALUFLUORIDE LTD. - 524634 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

This is in reference to the Extra-ordinary General Meeting (EGM) of the Company held on Monday, 11th December, 2023 scheduled at 11.00 am through VC/OAVM. We wish to inform you that the resolution contained in the Notice of EGM was approved by the Members with requisite majority. In this regard, please find attached herewith the summary of proceedings of the EGM in terms of Regulation 30 of SEBI (LODR) Regulations, 2015.

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Is Alufluoride Ltd. worth buying?

121 Votes:

Buy 74.38%

Sell 18.18%

Hold 7.44%