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Year archive

Alfred Herbert (India) Ltd. — 2023 filings

All 30 regulatory filings released by Alfred Herbert (India) Ltd. (505216) in 2023, sourced directly from the official regulator.

30 Filings
2023 Period
2023 filings (30)
Filing Released Lang
Appointment of Director- Mr. Ashish Poddar
Regulatory Filings
2023-12-29 English
NOTICE OF POSTAL BALLOT THROUGH ELECTRONIC VOTING
Regulatory Filings
2023-12-27 English
Appointment of Mr. Ashish Poddar as an Additional (Non-Executive Independent) Director
Regulatory Filings
2023-12-27 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 ,inter alia, to consider and approve Appointment of Mr. ....
Regulatory Filings
2023-12-19 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we are submitting information regarding loss of share certificate of Ashoka Roy
Regulatory Filings
2023-12-04 English
Unaudited (Standalone and Consolidated) Financial Results for the quarter and six months ended 30th September 2023 along with the Limited Review Report of the Statutory Auditor
Regulatory Filings
2023-11-07 English
We regret to inform you about the sad demise of Shri Sardul Singh Jain (DIN : 00013732), Non Executive Independent Director of the Company on Monday, 6th November, 2023
Regulatory Filings
2023-11-06 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Unaudited (Standalone ....
Regulatory Filings
2023-10-31 English
Confirmation Certificate of Dematerialization for the quarter ended 30th September 2023
Regulatory Filings
2023-10-09 English
In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 we enclosed herewith the voting results of the business transacted at the 103rd Annual General Meeting of the Company held ....
Regulatory Filings
2023-07-14 English
Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023 alongwith Limited Review Report received from statutory Auditor of the Company
Regulatory Filings
2023-07-14 English
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith a summary of the proceedings of 103rd AGM of the Company held today, 14th July 2023 at 10.30 am through ....
Regulatory Filings
2023-07-14 English
Compliance Certificate under Regulation 74(5) of SEBI (DP), Regulations, 2018 for the quarter ended 30th June, 2023
Regulatory Filings
2023-07-07 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve Meeting of the Board ....
Regulatory Filings
2023-07-05 English
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015, enclosed is a copy of the Annual Report being sent to the shareholders which contains the Notice of the Annual General Meeting ....
Regulatory Filings
2023-06-14 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement ....
Regulatory Filings
2023-05-30 English
The 103rd Annual General Meeting of the Company will be held on Friday, 14th July, 2023 at 10:30 A.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The Register of ....
Regulatory Filings
2023-05-29 English
SUBMISSION OF SECRETARIAL COMPLIANCE REPORT
Regulatory Filings
2023-05-23 English
Submission of newspaper publications for extract of Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31st March 2023 under regulation 47 of the SEBI ....
Regulatory Filings
2023-05-22 English
Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31st March, 2023 alongwith the reports from Statutory Auditors of the Company and declaration pursuant ....
Regulatory Filings
2023-05-19 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Meeting of the Board ....
Regulatory Filings
2023-05-10 English
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2023 issued by M/s Sweety Kapoor, Practising Company Secretary
Regulatory Filings
2023-04-19 English
We would like to inform you that the Company is not falling under category of 'Large Corporate' as per the applicability criteria mentioned under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144, ...
Regulatory Filings
2023-04-10 English
Compliance Certificate under Regulation 40(9) from our Registrar - M/s. Maheshwari Datamatics Pvt. Ltd. for the year ended 31st March 2023
Regulatory Filings
2023-04-10 English
Compliance Certificate for the period from 1st October 2022 to 31st March 2023 from duly signed by our Registrar - M/s. Maheshwari Datamatics Pvt. Ltd. and Compliance Officer of the Company
Regulatory Filings
2023-04-10 English
Compliance regarding confirmation of Dematerialization for the quarter ended 31st March, 2023
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited (Standalone and Consolidated) Financial Results ....
Regulatory Filings
2023-02-09 English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the meeting of the ....
Regulatory Filings
2023-02-01 English
Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Loss and issue of duplicate share certificate
Regulatory Filings
2023-01-24 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 quarter ....
Regulatory Filings
2023-01-05 English