Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

30 May 2023

424.80

1.70%

Company Update

ALUFLUORIDE LTD. - 524634 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the period ended 31st March, 2023 issued by Practicing Company Secretary. Kindly take the same on record.

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Alufluoride Ltd.

25 May 2023

424.80

1.70%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on 24th May, 2023, has, inter alia based on recommendation of Nomination and Remuneration Committee and Audit Committee approved the reappointment of Sri Venkat Akkineni (DIN: 00013996) as Managing Director of the Company for a period of five years with effect from 1st August, 2023 to 31st July, 2028, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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Alufluoride Ltd.

25 May 2023

424.80

1.70%

Annual Report

Annual report for Alufluoride Ltd. for FY-2023

None

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Alufluoride Ltd.

24 May 2023

424.80

1.70%

Corp. Action

ALUFLUORIDE LTD. - 524634 - Corporate Action - Record Date For Final Dividend

BSE India

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the record date for the purpose of payment of final dividend shall be 30th June, 2023. The dividend shall be paid on and from 20th July, 2023, if declared by the shareholders at the Annual General Meeting of the Company to be held on 15th July, 2023. Kindly take the same on record.

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Alufluoride Ltd.

24 May 2023

424.80

1.70%

Corp. Note

ALUFLUORIDE LTD. - 524634 - Corporate Action-Board approves Dividend

BSE India

This is to inform that the Board at its meeting held today i.e. 24 May 2023, has inter alia: 1. Fixed the date of the ensuing Annual General Meeting of the Company as 15 July 2023; 2. Recommended a final dividend of INR 2/- per equity share of INR 10/- each for the financial year ended 31 March 2023 and fixed the record date for the purpose of payment of final dividend as 30 June 2023. Kindly take the same on record.

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Alufluoride Ltd.

24 May 2023

424.80

1.70%

Result

ALUFLUORIDE LTD. - 524634 - Audited Standalone And Consolidated Financial Results For The Quarter And Year …

BSE India

This is to inform that the Board at its meeting held today i.e. 24 May 2023, has inter alia: 1. Approved Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2023; 2. Based on recommendation of NRC and Audit Committee, approved reappointment of Sri Venkat Akkineni (DIN: 00013996) as Managing Director of the Company; 3. Fixed the date of the ensuing Annual General Meeting of the Company as 15 July 2023; 4. Recommended a final dividend of INR 2/- per equity share of INR 10/- each for the financial year ended 31 March 2023 and fixed the record date for the purpose of payment of final dividend as 30 June 2023. The meeting commenced at 12.00 PM and concluded at 2.10 P.M.

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Alufluoride Ltd.

24 May 2023

424.80

1.70%

Board Meeting

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

BSE India

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Alufluoride Ltd.

20 May 2023, 04:03PM

424.80

1.70%

Company Update

ALUFLUORIDE LTD. - 524634 - Update on board meeting

BSE India

The Board Meeting to be held on 23/05/2023 has been revised to 24/05/2023 With reference to our earlier intimation dated 16th May, 2023 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 inevitable circumstance, the meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, 23rd May, 2023 is postpone and re-scheduled to be held on Wednesday, 24th May, 2023 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 and to recommend final dividend, as may be approved by the Board.

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Alufluoride Ltd.

16 May 2023

424.80

1.70%

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 23/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. Kindly take note of the same.

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Alufluoride Ltd.

30 Apr 2023

424.80

1.70%

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 Certificate received from Practicing Company Secretary for the year ended 31st March, 2023. Kindly take the same on record.

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Is Alufluoride Ltd. worth buying?

121 Votes:

Buy 74.38%

Sell 18.18%

Hold 7.44%