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Year archive

Alfred Herbert (India) Ltd. — 2025 filings

All 42 regulatory filings released by Alfred Herbert (India) Ltd. (505216) in 2025, sourced directly from the official regulator.

42 Filings
2025 Period
2025 filings (42)
Filing Released Lang
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-12-29 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-12-29 English
Closure of Trading Window for the declaration of unaudited financial results for the quarter ended 31.12.2025
Regulatory Filings
2025-12-26 English
Further to our communication to BSE dated 18th December 2025 as per Regulation 30A of SEBI (LODR) Regulations 2015 with respect to disclosure of information relating to Materiality of Events. ....
Regulatory Filings
2025-12-19 English
Please find attached the information as per Regulation 30A of SEBI (LODR) Regulations, 2015 with respect to disclosure of information relating to materiality of events
Regulatory Filings
2025-12-18 English
Unaudited (Standalone and Consolidated) Financial Results for the quarter and six months ended 30th September 2025 along with Limited Review Report of the Statutory Auditor of the Company
Regulatory Filings
2025-11-13 English
Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited (Standalone ....
Regulatory Filings
2025-11-05 English
Compliance Certificate regarding confirmation of Dematerialization as per Section 74(5) of SEBI Regulations 2018 for the quarter ended 30th September 2025
Regulatory Filings
2025-10-15 English
The Trading window for purchasing/selling or dealing in the shares of the Company shall remain closed from 1st October, 2025 for all Directors, Insiders and Designated Employees till 48 ....
Regulatory Filings
2025-09-22 English
We are enclosing herewith the Voting Results of the 105th Annual General Meeting o the Company alongwith the Consolidated Scrutinizer''s Report dated 5th September 2025
Regulatory Filings
2025-09-05 English
A summary of the proceedings of 105th Annual General Meeting of the Company held on 5th September 2025 through Video Conferencing/Other Audio Visual Means
Regulatory Filings
2025-09-05 English
Signed Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2025 along with the Limited Review Report of Statutory Auditor of the Company
Regulatory Filings
2025-08-11 English
Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report of the Statutory Auditor of the Company
Regulatory Filings
2025-08-07 English
Please find enclosed a copy of the Annual Report being sent to the shareholders which contains the Notice of the Annual General Meeting of the Company
Regulatory Filings
2025-08-06 English
Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Un-audited (Standalone ....
Regulatory Filings
2025-07-31 English
In continuation to our intimation dated 24.07.2025 regarding the 105th Annual General Meeting of the Company to be held on Friday, 5th September 2025 at 10.30 a.m., we would like to let ....
Regulatory Filings
2025-07-30 English
The 105th Annual General Meeting of the Company will be held on Friday, 5th September 2025 and the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, ....
Regulatory Filings
2025-07-24 English
Confirmation regarding the Dematerialization during the quarter ended 30th June 2025 alongwith the Certificate dated 2nd July, 2025 from our Registrar
Regulatory Filings
2025-07-11 English
We are submitting the information regarding the sell of 5th floor of our building at 13/3 Strand Road, Kolkata - 700001 as per attached details
Regulatory Filings
2025-07-10 English
The Trading window of the Company shall remain closed from 1st July 2025 till 48 hours after the declaration of Un-audited Financial Results for the quarter ending 30th June, 2025 for all ....
Regulatory Filings
2025-06-26 English
Annual Secretarial Compliance Report for the year ended 31.03.2025
Regulatory Filings
2025-05-27 English
Please find enclosed herewith the copy of Newspaper Publication dated 24th May 2025 for extract of Audited (Standalone and Consolidated) Financial Resuts for the Quarter and Year ended 31st March 2025
Regulatory Filings
2025-05-26 English
This is to inform you that the Board of Directors of the Company has appointed Mr. Suprabhat Chakraborty, Practicing Company Secretary, as Secretarial Auditor of the Company for a period ....
Regulatory Filings
2025-05-23 English
The Board of Directors of the Company has decided to recommend Dividend at the rate of Rs.5 per Equity Share subject to the approval of the Members in the 105th Annual General Meeting of the Company
Regulatory Filings
2025-05-23 English
Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March 2025 and recommendation of Dividend subject to approval of the members in the ensuing Annual ....
Regulatory Filings
2025-05-23 English
Pursuant to Regulation 30 read with Para 7 of Part A of Schedule III of the SEBI (LODR) Regulation 2015, this is to inform you that the resignation dated 15th April 2025 of Mr Ananda Bhattacharyya ...
Regulatory Filings
2025-05-23 English
Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Audited (Standalone and ....
Regulatory Filings
2025-05-16 English
We are enclosing herewith Disclosure under Regulation 30A of LODR
Regulatory Filings
2025-05-09 English
Enclosed please find a declaration under clause 74(5) as per SEBI(LODR)Regulation 2015 for the quarter ending March 2025
Regulatory Filings
2025-04-10 English
We would like to inform you that the company is not failing under category of " Large Corporate " as per the above circular with respect to fund raising by issuance of Debt Securities ....
Regulatory Filings
2025-04-09 English
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 ....
Regulatory Filings
2025-04-04 English
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 ....
Regulatory Filings
2025-03-26 English
Advertisement of Unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended December 31, 2024
Regulatory Filings
2025-02-15 English
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 ....
Regulatory Filings
2025-02-15 English
ENCLOSED PLEASE FOUND OUTCOME OF BOARD MEETING
Regulatory Filings
2025-02-14 English
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
Regulatory Filings
2025-02-14 English
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 ....
Regulatory Filings
2025-02-14 English
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 ....
Regulatory Filings
2025-02-05 English
Enclosed please find integrated filing (Governance) for the quater ended December 31, 2024
Regulatory Filings
2025-01-15 English
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 ....
Regulatory Filings
2025-01-07 English
With reference to the above we would like to bring to your kind notice that there has been no occurrence of any events like strike, lockout, disturbances etc in Alfred Herbert (India) Ltd ....
Regulatory Filings
2025-01-06 English
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 ....
Regulatory Filings
2025-01-04 English