Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

17 Sep 2023

417.70

-1.21%

Corp. Note

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

BSE India

The Board of Directors at its meeting held on Saturday, 16th September, 2023, has, inter alia approved: 1. Appointment of Sri Sohrab Chinoy Kersasp (DIN: 03300321) as an Additional Director (Non-Executive & Independent) on the Board of the Company w.e.f. 16th September 2023 2. Re-designation of Sri Yugandhar Meka as Chairman and Non-Executive Independent Director of the Company 3. Reconstitution of Audit Committee and Nomination and Remuneration Committee 4. Appointment of M/s Sriramamurthy & Co, Chartered Accountants as the Internal Auditor of the Company for FY 2023-2024 5. Appointment of M/s JK & Co, Cost Accountants as the Cost Auditor of the Company for FY 2023-2024. 6. Appointment of Sri G.M.V. Dhanunjaya Rao (GMVDR & Associates) as the Secretarial Auditor of the Company for FY 2023-2024 Kindly take the same on record.

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Alufluoride Ltd.

22 Aug 2023

417.70

-1.21%

Company Update

ALUFLUORIDE LTD. - 524634 - Intimation Under Regulation 30 - Closure Of Alufluoride International Private Limited, …

BSE India

This is to inform you that Alufluoride International Private Limited, a wholly owned subsidiary of the Company in the Jebel Ali Freezone, incorporated under the Statutes of United Arab Emirates, has been de-registered with effect from 3 November, 2022. A copy of the communication dated 21 August, 2023 received from Jebel Ali Freezone Authority for the said de-registration is enclosed herewith.

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Alufluoride Ltd.

01 Aug 2023

417.70

-1.21%

Company Update

ALUFLUORIDE LTD. - 524634 - Announcement under Regulation 30 (LODR)-Demise

BSE India

The Company regrets to inform about the sad demise of Sri Sreeramakrishna Grandhi (DIN: 06921031), Chairman and Non-Executive Independent Director of the Company on Monday, 31st July, 2023 which was intimated to the Company by the family members of Sri Sreeramakrishna Grandhi, today i.e. 1st August, 2023. His sudden and unexpected passing will be an irreparable loss to the Company. All the Directors, shareholders and employees of the Company convey their deep sympathy and sincere condolences to his family. We request you take the above intimation on your record in compliance with Regulations 30 of SEBI LODR Regulations, 2015.

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Alufluoride Ltd.

29 Jul 2023

417.70

-1.21%

Result

ALUFLUORIDE LTD. - 524634 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th …

BSE India

The Board of Directors at it meeting held today i.e. 29 July, 2023 has inter alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2023. Accordingly, we are enclosing the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended 30 June 2023.

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Alufluoride Ltd.

29 Jul 2023

417.70

-1.21%

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. 29th July, 2023, has, inter alia approved Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the quarter ended 30th June, 2023.

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Alufluoride Ltd.

20 Jul 2023, 04:58PM

417.70

-1.21%

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 29/07/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. Kindly take note of the same.

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Alufluoride Ltd.

17 Jul 2023

417.70

-1.21%

AGM

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

BSE India

This is in reference to the Annual General Meeting of the Company held on Saturday, 15th July, 2023 through Video Conferencing / Other Audio-Visual Means in accordance with the circulars issued by the MCA and the SEBI. Pursuant to Reg 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith consolidated outcome of voting results held through remote e-voting and e-voting during AGM of the Company along with the consolidated Scrutinizer''s Report. All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. You are requested to take the same on record.

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Alufluoride Ltd.

16 Jul 2023

417.70

-1.21%

AGM

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

BSE India

This is in reference to the Annual General Meeting of the Company held on Saturday, 15th July, 2023 at 11.00 am through Video Conferencing / Other Audio-Visual Means in accordance with the circulars issued by the MCA and the SEBI. In this regard, please find enclosed herewith the summary of proceedings as required under Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that all the resolutions contained in the Notice of the AGM were approved by the Members with requisite majority. This is for your information and records.

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Alufluoride Ltd.

23 Jun 2023

417.70

-1.21%

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 Saturday, 15th July, 2023 at 11.00 A.M. IST through Video Conference ("VC")/ Other Audio Visual Means ("OAVM"). In accordance with Section 108 of the Companies Act, 2013 and Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Notice of the Annual General Meeting (including e-voting instructions) 2. Annual Report for FY 2022-23 The aforesaid documents are available on the Company's website at http://alufluoride.com and are being dispatched to all eligible shareholders whose email IDs are registered with the Company / Depositories. This is for your information and record.

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Alufluoride Ltd.

23 Jun 2023

417.70

-1.21%

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 Saturday, 15th July, 2023 at 11.00 A.M. IST through Video Conference / Other Audio Visual Means. Accordingly, we are enclosing herewith the following: 1. Notice of the Annual General Meeting (including e-voting instructions) 2. Annual Report for FY 2022-23 The aforesaid documents are available on the Company''s website at http://alufluoride.com and are being dispatched to all eligible shareholders whose email IDs are registered with the Company / Depositories. This is for your information and record.

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Is Alufluoride Ltd. worth buying?

121 Votes:

Buy 74.38%

Sell 18.18%

Hold 7.44%