Alufluoride Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride on BSE

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Alufluoride Ltd.

11 Feb 2025

431.50

-0.46%

Corp. Note

ALUFLUORIDE LTD. - 524634 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 please find enclosed herewith the Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024.

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Alufluoride Ltd.

11 Feb 2025

431.50

-0.46%

Result

ALUFLUORIDE LTD. - 524634 - Unaudited 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. 11th February, 2025 has inter alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024. Accordingly we are enclosing herewith the Unaudited Standalone and Consolidated Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report of the Statutory Auditors of the Company.

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Alufluoride Ltd.

11 Feb 2025

431.50

-0.46%

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. 11th February, 2025, has inter alia 1. Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. 2. In-principally approved to amend the Object Clause of the Memorandum of Association ('MOA') of the Company, subject to approval of the Members of the Company and relevant regulatory authorities. The detailed amendments in this regard will be disseminated upon the formal approval of the Board of Directors of the Company. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 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 12.15 PM and concluded at 2.50 PM.

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Alufluoride Ltd.

06 Feb 2025

431.50

-0.46%

Company Update

ALUFLUORIDE LTD. - 524634 - Update on board meeting

BSE India

The Board Meeting to be held on 07/02/2025 has been revised to 11/02/2025 With reference to our earlier intimation dated 29th January 2025 and partial modification thereof, intimation is hereby given in terms of Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and & Disclosure Requirements) Regulations, 2015, this is to inform you that, due to non-availability of certain Directors, the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, 7th February, 2025 is postponed and now re-scheduled to be held on Tuesday, 11th February 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.

29 Jan 2025

431.50

-0.46%

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

431.50

-0.46%

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

431.50

-0.46%

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

431.50

-0.46%

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

431.50

-0.46%

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, 11:00PM

431.50

-0.46%

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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Hold 7.32%