| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quater and nine months ended 31st December 2024 Enclosed please found statement of standalone and consolidated unaudited financial results for the quarter and nine months ended 31.12.2024 and a limited review report there on as per Regulation 33(3) od SEBI (LODR) 2015 ENCLOSED PLEASE FOUND OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 14.02.2025) Pursuant to section 204 of the Companies Act 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel Rules 2014 and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements ) Regulations 2015 read with Schedule III of the Listing Regulation and SEBI Circular no SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 we hereby inform you that the Board of Directors of the Company at its Board Meeting held on 14/02/2025 has appointed a practicing Company Secretary as Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 15.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 29 Oct 2024 |
| Quarterly Results ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Notice for Board Meeting to be held on 8th November 2024 to consider Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement dated on 29.10.2024) ENCLOSED PLEASE FIND A DECLARETION FROM THE COMPANY REGARDING APPOINTMENRT OF COMPANY SECRETARY & COMPLIANCE OFFICER (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 26 Jul 2024 |
| ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on 9th August 2024 to consider Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June 2024 Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended 30.06.2024 along with Limited Review Report of the Statutory Auditors (As Per BSE Announcement dated on 09.08.2024) | ||
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