ALFREDHERB Corporate Action




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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The 103rd Annual General Meeting of the Company will be held on Friday, 14th July, 2023 at 10:30 A.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 8th July, 2023 to Friday, 14th July, 2023 (both days inclusive) for payment of dividend for the Financial Year 2022-23. The Company has fixed the cut-off date of Friday, 7th July, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in Financial Express (English) and Ekdin (Bengali), regarding Notice of 103rdAnnual General Meeting and E-voting Information of the Company. (As Per BSE Announcement Dated on 30/05/2023) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith a summary of the proceedings of 103rd AGM of the Company held today, 14th July 2023 at 10.30 am through video conferencing In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 we enclosed herewith the voting results of the business transacted at the 103rd Annual General Meeting of the Company held today, 14th July 2023 alongwith the scrtinizers report (As Per BSE Announcement Dated on 14.07.2023)