Year archive

Alfred Herbert (India) Ltd. — 2024 filings

All 42 regulatory filings released by Alfred Herbert (India) Ltd. (505216) in 2024, sourced directly from the official regulator.

42 Filings

2024 Period

2024 filings (42)

Filing	Released	Lang
Pursuant to SEBI (Prohibition of Insider Trading ) Regulation 2015 and with reference to the trading restriction period issued by BSE Ltd vide its circular LIST/COMPI0II2019-20 dated April .... Regulatory Filings	2024-12-26	English
ENCLOSED PLEASE FIND REPLY TO THE Query (lodr) Listing Compliance Monitoring Team AS PER THEIR MAIL DATED 03/12/12024 Regulatory Filings	2024-12-04	English
WITH REFERENCE TO THE CORPORATE ANNOUNCEMENT SUBMITTED BY OUR COMPANY DATED 08/11/2024 WE ARE ENCLOSING THE FOLLOWING DETAILS AS REQUIRED UNDER SEBI CIRCULAR NO SEBI / HO/ CFD/ CFD-PoD .... Regulatory Filings	2024-11-27	English
With reference to the Corporate Announcement submitted by our company dated 08/11/2024, we are submitting the following details as required under SEBI Circular No SEBI / HO / CFD / CFD-PoD .... Regulatory Filings	2024-11-26	English
PLEASE REFER TO YOUR MAIL DATED 23.11.24 ASKING FOR SUBMISSION OF ADDITIONAL INFORMATION AS PER REGULATION 30A OF SEBU (LODR) REGULATION 2015 WITH RESPECT TO DISCLOSURE OF INFORMATION RELATING .... Regulatory Filings	2024-11-23	English
Pursuant to Regulation 30(5) of the SEBI (LODR) Regulation 2015, we wish to inform you that the Company has entered in to definitive agreements in relation to sale of one floor along with .... Regulatory Filings	2024-11-22	English
ENCLOSED PLEASE FIND ATTACHED THE NEWS PAPER ADVERTISEMENT OF UNAUDITED ACCOUNTS FOR THE QUATER AND HALF YEAR ENDED 30TH SEPTEMBER 2024 PUBLISHED IN EKDIN (VERNACULAR NEWSPAPER) AND BUSINESS .... Regulatory Filings	2024-11-09	English
ENCLOSED PLEASE FIND DECLARETION MADE BY THE COMPANY REGARDING RESIGNATION OF CHIEF FINANCIAL OFFICER Regulatory Filings	2024-11-08	English
ENCLOSED PLEASE FIND A DECLARETION MADE BY THE COMPANY REGARDING RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER Regulatory Filings	2024-11-08	English
ENCLOSED PLEASE FIND A DECLARETION FROM THE COMPANY REGARDING APPOINTMENRT OF COMPANY SECRETARY & COMPLIANCE OFFICER Regulatory Filings	2024-11-08	English
Un-audited (Standalone and Consolidated) Financial Results for the quarter and six months ended 30th September 2024 along with the Limited Review Report from the Statutory Auditor of the Company Regulatory Filings	2024-11-08	English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Notice for Board Meeting .... Regulatory Filings	2024-10-29	English
Confirmation Certificate of Dematerialization for the quarter ended 30th September 2024 Regulatory Filings	2024-10-04	English
Trading window for purchasing / selling or dealing in the shares of the Company shall remain closed from 1st October 2024 for all Directors, Insiders and designated employees till 48 hours .... Regulatory Filings	2024-09-24	English
We enclose herewith the Voting Results of the business transacted at the 104th Annual General Meeting of the Company along with the Scrutinizer''s Report Regulatory Filings	2024-09-13	English
We are enclosing herewith a summary of the proceedings of 104th Annual Genenal Meeting of the Company held today, 13th September 2024 at 10.30 am through Video Conferencing Regulatory Filings	2024-09-13	English
This is to inform you that at the Board Meeting held on 24th May 2024, resignation of Mr. V Matta from the post of Chief Executive Officer of the Company has been accepted with effect from .... Regulatory Filings	2024-09-04	English
This is to inform you that at the Board Meeting held on 24th May 2024, resignation of Mr. V. Matta from the post of Chief Executive Officer of the Company has been accepted with effect .... Regulatory Filings	2024-09-02	English
We enclose herewith the copies of Newspaper Publicatio regarding the Notice of 104th Annual General Meeting and e-voting information of the Company Regulatory Filings	2024-08-19	English
Annual Report for the year 2023-24 along with Notice of 104th Annual General Meeting of the Company will be held on 13th September 2024 Regulatory Filings	2024-08-16	English
104th Annual General Meeting of the Company will be held on Friday, 13th September 2024 at 10.30 am. The Company has fixed the cut-off date of Friday, 6th September 2024 for the purpose .... Regulatory Filings	2024-08-09	English
Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended 30.06.2024 along with Limited Review Report of the Statutory Auditors Regulatory Filings	2024-08-09	English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Meeting of the Board .... Regulatory Filings	2024-07-26	English
Compliance regarding confirmation of Dematerialization as per Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2024 Regulatory Filings	2024-07-09	English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for purchasing/selling of dealing in the shares of the Company shall remain closed from 1st July, .... Regulatory Filings	2024-06-27	English
Intimation regarding Completion Certificate of construction at our premises 13/3 Strand Road, Kolkata- 700 001 received from Kolkata Municipal Corporation on 30th May, 2024. Regulatory Filings	2024-06-04	English
Submission of Annual Secretarial Compliance Report Regulatory Filings	2024-05-30	English
Pursuant to Regulation 30 of SEBI (LODR), this is to inform you that the resignation of Mr. V. Matta, Chief Executive Officer of the Company was accepted w.e.f. 31.05.2024 and Mr. Partha .... Regulatory Filings	2024-05-24	English
Audited Financial Results (Standalone & Consolidated) along with the Audit Report of the Statutory Auditor of the Company and Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) .... Regulatory Filings	2024-05-24	English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Meeting of the Board .... Regulatory Filings	2024-05-16	English
Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations 2015 for the financial year ended 31st March 2024 Regulatory Filings	2024-04-19	English
Annual disclosure made the an entity identified as LARGE CORPORATE as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 Regulatory Filings	2024-04-10	English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2024 Regulatory Filings	2024-04-10	English
Compliance regarding confirmation of Dematerialization as per section 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2024 Regulatory Filings	2024-04-10	English
Intimation of Closure of Trading Window for the quarter ended 31.03.2024 Regulatory Filings	2024-03-28	English
Compliance regarding Issue of Duplicate Share Certificate Regulatory Filings	2024-02-12	English
Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023 alongwith the Limited Review Report of the Statutory Auditor Regulatory Filings	2024-02-10	English
ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Meeting of the Board .... Regulatory Filings	2024-02-02	English
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the voting results and scrutinizer''s report on the postal ballot conducted by the company Regulatory Filings	2024-02-01	English
Compliance certificate regarding confirmation of Dematerialization for the quarter ended 31st December 2023 Regulatory Filings	2024-01-09	English
We confirm that the Company has not issued any non convertible securities and hence payment of interest or principal on ncd or bonds is not applicable for the quarter ended on 31st December 2023 Regulatory Filings	2024-01-04	English
Publication of advertisement regarding Completion of dispatch of the Postal Ballot Notice. Regulatory Filings	2024-01-01	English

Filings by year

2026 12 filings
2025 42 filings
2024 42 filings
2023 30 filings
2022 30 filings
2021 27 filings
2020 30 filings
2019 30 filings