| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 6 Aug 2026 |
| Alufluoride Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026. This is inreference to our earlier intimation dated 6 August 2026, pursuant to Regulation 29 read with Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), regarding holding of Board Meeting on 11 August, 2026 to inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June, 2026. In this regard, please note that the Board of Directors at its meeting held today i.e. 11 August, 2026, has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2026. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June, 2026. Unaudited standalone and consolidated financial results for the quarter ended on 30th June,2026 (As Per BSE Announcement Dated on 11.08.2026) | ||
| Board Meeting | 22 May 2026 | 16 May 2026 |
| Alufluoride Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 22nd May 2026 inter alia to: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026; and 2. Recommend final dividend for the financial year 2025-2026 as may be approved by the Board of Directors of the Company if any. Kindly take note of the same. Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2026. (As per BSE announcement dated on :22.05.2026) | ||
| Board Meeting | 22 Jan 2026 | 19 Jan 2026 |
| Alufluoride Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve Alufluoride Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2026. The Board of Directors at its meeting held today i.e. 22nd January, 2026, has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. We are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2025 along with the Limited Review Report of the Statutory Auditors of the Company. (As per BSE Announcement dated on: 22.01.2026) | ||
| Board Meeting | 17 Oct 2025 | 7 Oct 2025 |
| Alufluoride Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025. This is to inform you that the Board of Directors at its meeting held today i.e. 17th October, 2025, has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025. Accordingly, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2025 along with the Limited Review Report of the Statutory Auditors of the Company. (As per BSE Announcement dated on: 17/10/2025) | ||
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