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Year archive

Alfred Herbert (India) Ltd. — 2022 filings

All 30 regulatory filings released by Alfred Herbert (India) Ltd. (505216) in 2022, sourced directly from the official regulator.

30 Filings
2022 Period
2022 filings (30)
Filing Released Lang
Intimation under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: Disclosure of Related Party Transactions for the half year ended 30th September, 2022
Regulatory Filings
2022-11-17 English
This has reference to our letter dated 14th November, 2022 in terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. We further wish to inform ....
Regulatory Filings
2022-11-17 English
REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 regarding Disclosure of Related party Transactions for the six months ended 30th September, 2022
Regulatory Filings
2022-11-16 English
In terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that pursuant to Section 161 (1) of the Companies Act, 2013 and ....
Regulatory Filings
2022-11-14 English
Un-audited (Standalone and Consolidated) Financial Results for the quarter and six months ended 30th September, 2022 along with the Limited Review Report of the Statutory Auditor
Regulatory Filings
2022-11-14 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Meeting of Directors ....
Regulatory Filings
2022-11-02 English
Compliance regarding confirmation of dematerialization as per Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022
Regulatory Filings
2022-10-12 English
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 about the sad demise of Shri R C Tapuriah, Independent Director of the Company.
Regulatory Filings
2022-09-19 English
In terms of Regulation 44(3) of SEBI (LODR) Regulations 2015, e-voting Results alongwith Consolidated Scrutinizer''s Report of the 102nd AGM of the Company held on 12th August 2022
Regulatory Filings
2022-08-12 English
In terms of Reg 30 of SBI (LODR) Regulations, 2015, summary of the proceedings of 102nd AGM of the Company held today through Video Conferencing means.
Regulatory Filings
2022-08-12 English
Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited (Standalone and Consolidated) Financial Results alongwith ....
Regulatory Filings
2022-08-12 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited (Standalone ....
Regulatory Filings
2022-07-29 English
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015, we are enclosing herewith the Annual Report of the Company for the year 2021-22
Regulatory Filings
2022-07-20 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 from our Registrar has been attached
Regulatory Filings
2022-07-15 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisement regarding the notice of 102nd ....
Regulatory Filings
2022-06-20 English
Annual General Meeting of the Company will be held on Friday, 12th August, 2022. Please take this on record.
Regulatory Filings
2022-06-16 English
REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 regarding Disclosure of Related party Transactions for the six months ended 31st March, 2022
Regulatory Filings
2022-06-08 English
Submission of Newspaper Publications of the extract of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2022 under Regulation 47 of the SEBI ....
Regulatory Filings
2022-05-31 English
Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has decided to recommend dividend at the rate of Rs. ....
Regulatory Filings
2022-05-30 English
It is hereby informed that a meeting of the Board of Directors of the Company held today, 30th May, 2022, considered and approved the Audited Financial Results (Standalone & Consolidated)for ....
Regulatory Filings
2022-05-30 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited (Standalone ....
Regulatory Filings
2022-05-23 English
Please find enclosed herewith Annual Secretarial Compliance Report under Reg 24(A) for the year ended 31st March, 2022
Regulatory Filings
2022-05-17 English
CERTIFICATE UNDER CLAUSE 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 for year ended 31st March, 2022 is attached
Regulatory Filings
2022-04-22 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022 is enclosed.
Regulatory Filings
2022-04-06 English
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a Confirmation Certificate received from ....
Regulatory Filings
2022-04-06 English
Submission of Newspaper Publications for extract of Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December, 2021
Regulatory Filings
2022-02-08 English
In compliance to the provisions of SEBI (LODR) Regulations 2015, we have to inform you that at meeting of Board of Directors held today, February 07, 2022 following have been approved: ....
Regulatory Filings
2022-02-07 English
With reference to the subject cited above, please find enclosed herewith the copies of the newspaper advertisement published by the Company in 29th January, 2022 English and regional newspapers, ....
Regulatory Filings
2022-02-02 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve the Unaudited (Standalone ....
Regulatory Filings
2022-01-28 English
Certificate under Reg 74(5) of SEBI (DP) Regulations is attached.
Regulatory Filings
2022-01-11 English