Alfred Herbert (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alfred Herbert (India) Ltd. on BSE

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Alfred Herbert (India) Ltd.

04 Apr 2025

3470.45

-1.23%

Company Update

Alfred Herbert India Ltd - 505216 - REGULATION 46 OF SEBI (LODR) 2015

BSE India

This is to inform you that the Company has duly complied with the requirements of Regulation 46 of the SEBI (LODR) 2015 The website of the company namely www.alfredherbert.co.in has all the relevant informations as required under SEBI (LODR) 2015 for the financial year 2024-2025

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Alfred Herbert (India) Ltd.

26 Mar 2025

3470.45

-1.23%

SAST

Alfred Herbert India Ltd - 505216 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and with reference to the clarification regarding trading restriction period issued by BSE Limited vide its Circular No LIST/COMPI0II 2019-20 dated April, 02, 2019 and pursuant to the Company''s code of conduct the trading window for purchasing/ selling or dealing in the shares of the company shall remain closed from Tuesday, 1st day of April 2025 for all Directors , insiders and Designated Employees (and their immediate Relatives ) till 48 hours after the declaration of audited Financial Results for the year ended 31st March 2025. The date of the Meeting of the Board of Directors to approve the audited Financial Results of the Company for the year ended 31st March 2025 will be informed separately in due course

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Alfred Herbert (India) Ltd.

15 Feb 2025

3470.45

-1.23%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Advertisement of Unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended December 31, 2024

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Alfred Herbert (India) Ltd.

15 Feb 2025

3470.45

-1.23%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY

BSE India

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.

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Alfred Herbert (India) Ltd.

14 Feb 2025

3470.45

-1.23%

Board Meeting

ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

ENCLOSED PLEASE FOUND OUTCOME OF BOARD MEETING

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Alfred Herbert (India) Ltd.

14 Feb 2025

3470.45

-1.23%

Corp. Note

ALFRED HERBERT (INDIA) LTD. - 505216 - Integrated Filing (Financial)

BSE India

Enclosed please find statement of Integrated Financial Statement unaudited standalone and consolidated for the quarter and nine months ended 31.12.2024 and limited review report there on

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Alfred Herbert (India) Ltd.

14 Feb 2025

3470.45

-1.23%

Result

ALFRED HERBERT (INDIA) LTD. - 505216 - Statement Of Standalone And Consolidated Unaudited Financial Results For …

BSE India

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

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Alfred Herbert (India) Ltd.

05 Feb 2025

3470.45

-1.23%

Board Meeting

ALFRED HERBERT (INDIA) LTD. - 505216 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant …

BSE India

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

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Alfred Herbert (India) Ltd.

15 Jan 2025

3470.45

-1.23%

Corp. Note

ALFRED HERBERT (INDIA) LTD. - 505216 - Integrated Filing (Governance)

BSE India

Enclosed please find integrated filing (Governance) for the quater ended December 31, 2024

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Alfred Herbert (India) Ltd.

07 Jan 2025

3470.45

-1.23%

Company Update

ALFRED HERBERT (INDIA) LTD. - 505216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Enclosed please find our Registrar and Share Transfer Agent M/s Maheshwari Datamatics Pvt Ltd regarding sending of the Demat Transfer Register for the period commencing from 01/10/2024 to 31/12/2024 to the Depository / Depositories and as well as to the Stock Exchange where the shares of the Company are listed Our RTA also has confirmed having destroyed / mutilated / cancelled all the securities received from the concerned DPs after dematerialisation within stipulated time

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Is Alfred Herbert (India) Ltd. worth buying?

7 Votes:

Buy 57.14%

Sell 28.57%

Hold 14.29%