Alufluoride Share Price

Alufluoride

CMP as on27-Oct-21 15:51

₹ 315.10
-4.1 -1.28%

Open

₹ 319.00

Turnover (lac)

₹ 79

Prev. Close

₹ 319.20

Day's Vol (shares)

₹ 7,294

Day's Range

₹ 308.00
₹ 324.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2021 - -
Quarterly Results ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Kindly take note of the same. Pursuant to Reg. 30 read with Reg. 33 of the SEBI LODR Regulations 2015, this is to inform you that the Board of Directors at its meeting held today i.e. 13th August, 2021, has, inter alia: 1. Approved Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 2. Fixed that the Annual General Meeting of the Company shall be held on 24th September 2021 3. Based on recommendation of NRC, approved the appointment of Ms. Vaishali Kohli as the Company Secretary & Compliance Officer 4. Based on recommendation of Audit Committee, approved appointment of M/s Sriramamurthy & Co, Chartered Accountants, as the Internal Auditor. Accordingly, we are enclosing herewith Standalone Unaudited Financial Results for the quarter ended 30th June, 2021 along with the Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 10.30 AM and concluded at 1.00 P.M. Kindly take the same on record. 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 today i.e. 13th August, 2021, has, inter alia based on recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Vaishali Kohli (ACS 63818) as the Company Secretary & Compliance Officer of the Company in place of deceased Company secretary & Compliance Officer, Sri V.B. Rama Sarma. The details of Ms. Vaishali Kohli pursuant to Regulations 30 of SEBI (LODR) Regulation, 2015 are enclosed as Annexure A. Kindly take the same on record. Alufluoride Ltd has informed BSE regarding Outcome of Board Meeting held on August 13, 2021. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 18-Jun-2021 - -
ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve to consider and approve the Audited Financial Results for the Year Ended 31 March, 2021 Standalone Audited Financial Results For The Quarter And Year Ended 31 March,2021 (As Per BSE Announcement Dated 26.06.2021) With reference to our earlier communications dated 26th June, 2021, please be informed that due to clerical oversight, the signed Audit Report issued by the Auditor of the Company and submitted to the Exchange had a disclosure made under point viii erroneously. In this regard, we are enclosing herewith the correct copy of the signed Audit Report received from the Auditors vide email dated 30th June, 2021 for your perusal. Further, the corrected text in the Audit Report is as below: viii) According to the information and explanations given to us and as per the books and records examined by us, the company has not made any delays in repayment of its dues to banks and did not have any outstanding dues to financial institutions. The company has not borrowed any amounts from government or by way of issue of debentures. Except for the aforesaid, there is no change in the Audit Report submitted earlier. Request you to kindly take the same on record. (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 23-Jan-2021 - -
ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2021 ,inter alia, to consider and approve To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended 31 December,2020. Standalone Unaudited Financial Results For The Quarter Ended 31 December, 2020 (As Per BSE Announcement dated on 01.02.2021)
Board Meeting - 30-Oct-2020 - -
ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended 30 September, 2020
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