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Year archive

Alfred Herbert (India) Ltd. — 2019 filings

All 30 regulatory filings released by Alfred Herbert (India) Ltd. (505216) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2018, we enclose herewith disclosure ....
Regulatory Filings
2019-12-13 English
UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2019 ALONGWITH LIMITED REVIEW REPORT OF THE STATUTORY AUDITORS.
Regulatory Filings
2019-12-11 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve PURSUANT TO THE PROVISIONS ....
Regulatory Filings
2019-12-02 English
Compliance Certificate under regulation 40(9) of SEBI (LODR) Regulations, 2015 issued by practicing Company Secretary for the half year ended 30th September 2019
Regulatory Filings
2019-10-17 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 for the period from 01.04.2019 to 30.09.2019.
Regulatory Filings
2019-10-15 English
Compliance regarding confirmation of Dematerialization as per Section 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the ....
Regulatory Filings
2019-10-15 English
ISSUE OF DUPLICATE SHARE CERTIFICATES
Regulatory Filings
2019-09-13 English
Unaudited Consolidated and Standalone Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report.
Regulatory Filings
2019-09-07 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,inter alia, to consider and approve TO CONSIDER UNAUDITED ....
Regulatory Filings
2019-08-30 English
Loss and Issue of Duplicate Share Certificate
Regulatory Filings
2019-08-19 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period from 01.04.2019 to 30.06.2019
Regulatory Filings
2019-07-29 English
Consolidated Voting Results of the 99th Annual General Meeting of the Company held on 12th July, 2019 alongwith Consolidated Scrutinizer''s Report on E-voting and Ballot.
Regulatory Filings
2019-07-12 English
Proceedings of the 99th Annual General Meeting of the Company held on 12th July, 2019
Regulatory Filings
2019-07-12 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions of the Bank for the ....
Regulatory Filings
2019-06-27 English
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, enclosed a copy of Annual Report being sent to the shareholders which contains the Notice of the Annual General Meeting of the Company
Regulatory Filings
2019-06-18 English
Alfred Herbert India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2019 to July 12, 2019 (both days inclusive) ....
Regulatory Filings
2019-06-08 English
99th Annual General Meeting of the Company will be held on 12th July, 2019 and the Register of Members of the Company will be closed from 6th July, 2019 to 12th July, 2019 for payment of ....
Regulatory Filings
2019-06-07 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has decided to recommend dividend at the rate of Rs. ....
Regulatory Filings
2019-05-24 English
Audited Financial Results for the year ended 31st March, 2019 alongwith Audit Report for the Financial Statements (Standalone & Consolidated) with unmodified opinion and declaration of ....
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-17 English
DETAILS OF LOSS AND ISSUE OF DUPLICATE SHARE CERTIFICATE.
Regulatory Filings
2019-05-06 English
Details of Loss and Issue of Duplicate Share Certificate
Regulatory Filings
2019-04-22 English
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2019
Regulatory Filings
2019-04-12 English
Compliance Certificate under Regulation 7(3) for the period ended 31st March 2019
Regulatory Filings
2019-04-09 English
Results of Postal Ballot/E-voting alongwith Scrutinizer''s Report dated 01.04.2019
Regulatory Filings
2019-04-01 English
Details of Loss and Issue of Duplicate Share Certificate
Regulatory Filings
2019-03-18 English
Details of Loss and Issue of Duplicate Share Certificate- Compliance under Regulation 39(3) of SEBI (LODR), Regulations 2015
Regulatory Filings
2019-03-12 English
Intimation of Notice of Postal Ballot
Regulatory Filings
2019-02-28 English