Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

03 Nov 2023

412.55

0.16%

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. 3rd November, 2023, has, inter alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Statutory Auditors for the quarter and half year ended 30th September, 2023. 2. Fixed the date of the Extra-ordinary General Meeting of the Company as 11th December, 2023 for appointment of Sri Sohrab Chinoy Kersasp (DIN: 03300321) as Non-Executive and Independent Director of the Company. The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 1.45 P.M.

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Alufluoride Ltd.

25 Oct 2023

412.55

0.16%

Board Meeting

ALUFLUORIDE LTD. - 524634 - Board Meeting Intimation for Unaudited Financial Results Of The Company For …

BSE India

ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,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, 2023. Kindly take note of the same.

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Alufluoride Ltd.

17 Sep 2023

412.55

0.16%

Company Update

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

BSE India

The Board of Directors at its meeting held on 16th September, 2023 has inter alia based on the recommendation of the NRC, approved the appointment of Sri Sohrab Chinoy Kersasp (DIN: 03300321) as Additional Director (Non-Executive and Independent) of the Company for a term of five years with effect from 16th September, 2023, subject to approval of shareholders of the Company at the ensuing general meeting. The details of Sri Sohrab Chinoy Kersasp pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 are enclosed herewith. Kindly take the same on record.

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Alufluoride Ltd.

17 Sep 2023

412.55

0.16%

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

412.55

0.16%

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

412.55

0.16%

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

412.55

0.16%

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

412.55

0.16%

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

412.55

0.16%

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

412.55

0.16%

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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Is Alufluoride Ltd. worth buying?

121 Votes:

Buy 74.38%

Sell 18.18%

Hold 7.44%