| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 29 Jan 2026 |
| Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve The Board meeting will be held on Saturday 7th February 2026 inter-alia to consider Unaudited (Standalone & Consolidated) Financial Results for the Quarter and nine months ended 31st December 2025. UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31st DECEMBER, 2025 ALONG WITH LIMITED REVIEW REPORT (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 29 Dec 2025 | 29 Dec 2025 |
| Outcome Of Board Meeting Held On December 29, 2025 | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and six months ended 30th September 2025 Unaudited (Standalone and Consolidated) Financial Results for the quarter and six months ended 30th September 2025 along with Limited Review Report of the Statutory Auditor of the Company (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-audited (Standalone and Consolidated) Financial Results for the quarter ended 30th June 2025 Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report of the Statutory Auditor of the Company (As per BSE Announcement Dated on 07/08/2025) Signed Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2025 along with the Limited Review Report of Statutory Auditor of the Company (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2025 and recommendation for payment of Dividend on Equity Shares The Board of Directors of the Company has decided to recommend Dividend at the rate of Rs.5 per Equity Share subject to the approval of the Members in the 105th Annual General Meeting of the Company This is to inform you that the Board of Directors of the Company has appointed Mr. Suprabhat Chakraborty, Practicing Company Secretary, as Secretarial Auditor of the Company for a period of 5 years commencing from 1st April 2025 untill 31st March 2030. It is to be noted that this appointment is subject to the approval f the Members in the ensuing Annual General Meeting. Pursuant to Regulation 30 read with Para 7 of Part A of Schedule III of the SEBI (LODR) Regulation 2015, this is to inform you that the resignation dated 15th April 2025 of Mr Ananda Bhattacharyya (Membership No. A 23651) from the post of Company Secretary and Chief Financial Officer of the Company has been accepted with immediate effect at the meeting of Board on 23rd May 2025 (As Per BSE Announcement dated on 23.05.2025) | ||
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