Alufluoride Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride on BSE

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Alufluoride Ltd.

29 Jul 2023

421.35

-0.48%

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

421.35

-0.48%

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

421.35

-0.48%

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

421.35

-0.48%

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

421.35

-0.48%

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

421.35

-0.48%

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

421.35

-0.48%

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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Alufluoride Ltd.

30 May 2023

421.35

-0.48%

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

421.35

-0.48%

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

421.35

-0.48%

Annual Report

Annual report for Alufluoride Ltd. for FY-2023

None

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Is Alufluoride Ltd. worth buying?

123 Votes:

Buy 74.8%

Sell 17.89%

Hold 7.32%