Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

29 Jan 2025

408.10

-1.29%

Board Meeting

ALUFLUORIDE LTD. - 524634 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors …

BSE India

ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024.

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Alufluoride Ltd.

08 Nov 2024

408.10

-1.29%

Result

ALUFLUORIDE LTD. - 524634 - Outcome Of The Board Meeting Held On 8Th November, 2024

BSE India

This is to inform you that the Board of Directors at its meeting held today i.e. 8th November, 2024 has consider and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024.

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Alufluoride Ltd.

08 Nov 2024

408.10

-1.29%

Board Meeting

ALUFLUORIDE LTD. - 524634 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

This is to inform you that the Board of Directors at its meeting held today i.e. 8th November 2024, has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024 along with Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 11.45 AM and concluded at 1.45 P.M.

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Alufluoride Ltd.

29 Oct 2024

408.10

-1.29%

Board Meeting

ALUFLUORIDE LTD. - 524634 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors …

BSE India

ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024

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Alufluoride Ltd.

17 Sep 2024

408.10

-1.29%

AGM

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

BSE India

This is with reference to the Annual General Meeting (AGM) of the Company held on Monday, 16th September, 2024 through VC/OAVM. In this regards, please find attached herewith the consolidated outcome of the voting through remote e-voting and e-voting during the AGM along with consolidated Scrutinizers'' Report.

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Alufluoride Ltd.

16 Sep 2024

408.10

-1.29%

Company Update

ALUFLUORIDE LTD. - 524634 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Members at the Annual General Meeting held on Monday, 16th September, 2024 have inter alia approved the following: 1. Re-appointment of Smt. Jyothsana Akkineni as Executive Director; 2. Re-appointment of Sri K. Purushotham Naidu as Executive Director; 3. Re-appointment of Sri Yugandhar Meka as Non-Executive and Independent Director; 4. Regularization of Dr. Ravi Prasad Gorthy as Non-Executive and Independent Director.

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Alufluoride Ltd.

16 Sep 2024

408.10

-1.29%

AGM

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

BSE India

This is in reference to the Annual General Meeting (AGM) of the Company held on Monday, 16th September, 2024 scheduled at 11.00 AM IST through VC/OAVM. In this regard, please find attached herewith the summary of proceedings of the AGM as required under Reg 30 of SEBI (LODR) Regulations, 2015.

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Alufluoride Ltd.

24 Aug 2024

408.10

-1.29%

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 Monday, 16th September 2024 at 11.00 am IST through video conferencing/other audio visual means. In accordance with Section 108 of the Companies Act 2013 and Regulation 30, 34 and 44 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Notice of AGM (including e-voting instructions) and Annual Report for FY 2023-24. The remote e-voting facility commences on Friday, 13th September 2024 at 10.00 am IST and ends on Sunday, 15th September 2024 at 5.00 pm IST. The voting rights of the members shall be reckoned in proportion to shares held by them as on cut off date i.e. Monday, 9th September 2024. The Board at its meeting held on 23rd May 2024 have recommended a final dividend for FY 23-24 of INR 3/- per share. The record date for the purpose of final dividend is 6th September 2024. The final dividend once approved by members shall be paid on and from 21st September 2024.

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Alufluoride Ltd.

24 Aug 2024

408.10

-1.29%

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 Monday, 16th September 2024 at 11.00 am IST through video conferencing/other audio visual means. In accordance with Section 108 of the Companies Act 2013 and Regulation 30, 34 and 44 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. Notice of AGM (including e-voting instructions) 2. Annual Report for FY 2023-24. The remote e-voting facility commences on Friday, 13th September 2024 at 10.00 am IST and ends on Sunday, 15th September 2024 at 5.00 pm IST. The voting rights of the members shall be reckoned in proportion to shares held by them as on cut off date i.e. Monday, 9th September 2024. The Board at its meeting held on 23rd May 2024 have recommended a final dividend for FY 23-24 of INR 3/- per share. The record date for the purpose of final dividend is 6th September 2024. The final dividend once approved by members shall be paid on and from 21st September 2024.

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Alufluoride Ltd.

15 Aug 2024

408.10

-1.29%

Corp. Action

ALUFLUORIDE LTD. - 524634 - Record Date And Annual General Meeting Of The Company.

BSE India

In furtherance to our intimation dated 23rd May 2024, this is to inform you that the record date for the purpose of payment of final dividend shall be 6th September 2024. The dividend shall be paid on and from 21st September 2024, if declared by the shareholders at the AGM to be held on 16th September, 2024.

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Is Alufluoride Ltd. worth buying?

121 Votes:

Buy 74.38%

Sell 18.18%

Hold 7.44%