Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 505216 | NSE Symbol : ALFREDHERB | ISIN : INE782D01027 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	23-May-2025	Final Dividend	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 Consolidated) Financial Results for the year ended 31st March 2025 and recommendation for payment of Dividend on Equity Shares 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 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 of 5 years commencing from 1st April 2025 untill 31st March 2030. It is to be noted that this appointment is subject to the approval f the Members in the ensuing Annual General Meeting. 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 (Membership No. A 23651) from the post of Company Secretary and Chief Financial Officer of the Company has been accepted with immediate effect at the meeting of Board on 23rd May 2025 (As Per BSE Announcement dated on 23.05.2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	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 and Consolidated Financial Results of the Company for the quater and nine months ended 31st December 2024 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 33(3) od SEBI (LODR) 2015 ENCLOSED PLEASE FOUND OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 14.02.2025) 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 & Disclosure Requirements ) Regulations 2015 read with Schedule III of the Listing Regulation and SEBI Circular no SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 we hereby inform you that the Board of Directors of the Company at its Board Meeting held on 14/02/2025 has appointed a practicing Company Secretary as Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 15.02.2025)
29-Oct-2024	08-Nov-2024	Quarterly Results	Quarterly Results 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 to be held on 8th November 2024 to consider Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement dated on 29.10.2024) ENCLOSED PLEASE FIND A DECLARETION FROM THE COMPANY REGARDING APPOINTMENRT OF COMPANY SECRETARY & COMPLIANCE OFFICER (As Per BSE Announcement dated on 08.11.2024)
26-Jul-2024	09-Aug-2024	Quarterly Results	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 of Directors of the Company will be held on 9th August 2024 to consider Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June 2024 Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended 30.06.2024 along with Limited Review Report of the Statutory Auditors (As Per BSE Announcement dated on 09.08.2024)
16-May-2024	24-May-2024	Accounts	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 of Directors of the Company will be held on Friday 24th May 2024 to consider Audited (Standalone & Consolidated) financial results for the year ended 31st March 2024 and recommend of Dividend on equity shares if any 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) regarding the unmodified opinion of the Statutory Audtor. The Board of Directors of the Company has recommended a Final Dividend of Rs.4 per equity share subject to the approval of the members in the Annual General Meeting of the Company. 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 Pratim Das has been appointed as new Chief Executive Officer of the Company w.e.f. 01.06.2024. (As per BSE Announcement Dated on 24/05/2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	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 Of Directors of the Company will be held on 10th February 2024 to consider Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December 2023 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 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 (As Per BSE Announcement Dated on 10.02.2024)
19-Dec-2023	27-Dec-2023	Change in Directors	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. Ashish Poddar as an Additional Director (Non-Executive Independent Director) Appointment of Mr. Ashish Poddar as an Additional (Non-Executive Independent) Director (As per BSE Announcement Dated on 27/12/2023)
31-Oct-2023	07-Nov-2023	Quarterly Results	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 & Consolidated) Financial Results for the quarter and six months ended 30th September 2023 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 (As Per BSE Announcement Dated on 07.11.2023)
05-Jul-2023	14-Jul-2023	Quarterly Results	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 of Directors of the Company to be held on 14th July 2023 to consider Un-Audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June 2023 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 (As Per BSE Announcement Dated on 14.07.2023)
10-May-2023	19-May-2023	Accounts	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 of Directors of the Company will be held on Friday 19th May 2023 to consider Audited (Standalone & Consolidated) Financial Results for the year ended 31st March2023 and recommendation for payment of dividend on equity shares for the said financial year if any Audited Results & Final Dividend (As per BSE Bulletin dated on 10/05/2023) 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 to Regulation 33(3)(d) of SEBI (LODR) and recommendation of Dividend of Rs.3.50 per share subject to approval of the members in the 103rd Annual General Meeting of the Company (As Per BSE Announcement Dated on 19.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results 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 Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December, 2022 as approved by the Board of Directors of the Company at its meeting held today, Thursday, 9th February, 2023 along with the Limited Review Report of the Statutory Auditors (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	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 of the Company will be held on Monday 14th November 2022 to consider Unaudited (Standalone & Consolidated) financial results for the quarter and six months ended 30th September 2022. 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 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 Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Articles of Association of the Company, the Board of Directors of the Company has approved the appointment of Mr. P.K.Madappa (DIN: 00058822) as an Additional Director (Independent Non-Executive) with effect from 14th November 2022 on the Board of Directors of the Company (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022	12-Aug-2022	Quarterly Results	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 & Consolidated)Financial Results for the quarter ended 30th June 2022 Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited (Standalone and Consolidated) Financial Results alongwith Limited Review Report for the Quarter ended 30th June, 2022 duly approved at the Board Meeting held on 12th August, 2022. Kindly take it on record. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	30-May-2022	Accounts	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 and Consolidated) Financial Results for the year ended 31st March 2022 and recommendation for payment of Dividend on Equity Shares if any 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 the quarter and year ended 31st March, 2022 Copy of the same is enclosed herewith, along with the Audit Report with unmodified opinion, in compliance with Regulation 33 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30/05/2022) 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. 3 per Equity share of face value of Rs. 10/- each on 771429 Equity Shares of the Company subject to the approval of the Members in the 102nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 01.06.2022)
28-Jan-2022	07-Feb-2022	Quarterly Results	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 & Consolidated) Financial Results for the quarter and nine months ended 31st December 2021

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Alfred Herbert (India) Ltd

Board Meeting