Alufluoride Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride on BSE

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Alufluoride Ltd.

16 Sep 2024, 09:12PM

422.00

-2.20%

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

422.00

-2.20%

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

422.00

-2.20%

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, 03:13PM

422.00

-2.20%

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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Alufluoride Ltd.

15 Aug 2024

422.00

-2.20%

Company Update

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

BSE India

The Board at its meeting held on 14.08.2024 has inter alia approved: 1. Re-appointment of Smt. Jyothsana Akkineni as Executive Director 2. Re-appointment of Sri K Purushotham Naidu as Director - Finance and Commercial 3. Re-appointment of Sri Yugandhar Meka as Independent Director 4. Appointment of Sri Ravi Prasad Gorthy as Independent Director (Additional) 5. Appointment of Sriramamurthy & Co as Internal Auditors for FY 24-25 6. Appointment of JK & Co as Cost Auditors for FY 24-25 7. Appointment of Sri G.M.V. Dhanunjaya Rao (GMVDR & Associates) as Secretarial Auditors for FY 24-25.

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Alufluoride Ltd.

14 Aug 2024

422.00

-2.20%

Result

ALUFLUORIDE LTD. - 524634 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30.06.2024

BSE India

The Board at its meeting held today i.e. 14.08.2024 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2024.

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Alufluoride Ltd.

14 Aug 2024

422.00

-2.20%

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. 14.08.2024 has inter alia approved: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2024 2. Reappointment of Smt. Jyothsana Akkineni as Executive Director and Sri K. Purushotham Naidu as Director - Finance & Commercial 3. Re-appointment of Sri Yugandhar Meka as Independent Director and appointment of Sri Ravi Prasad Gorthy as Independent Director (Additional) 4. Increase in remuneration of Sri Aditya Akkineni, President - Business Development and Operations in office of place of profit 5. Fixed the date of the ensuing AGM as 16.09.2024 and the record date as 06.09.2024 for the purpose of payment of final dividend 6. Appointment of Sriramamurthy & Co, Chartered Accountants as Internal Auditor for FY 2024-25 7. Appointment of JK & Co, Cost Accountants as Cost Auditor for FY 2024-25 8. Appointment of Sri G.M.V. Dhanunjaya Rao, GMVDR & Associates as Secretarial Auditor for FY 2024-25

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Alufluoride Ltd.

06 Aug 2024

422.00

-2.20%

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

422.00

-2.20%

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

422.00

-2.20%

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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Is Alufluoride Ltd. worth buying?

123 Votes:

Buy 74.8%

Sell 17.89%

Hold 7.32%