| 23-Feb-2004 | S | Members of the Exchange are hereby informed that, the company has fixed the Record Date for the purpose of Consolidation of equity shares. Members of the Exchange are hereby advised not to deal in the securities of the company w.e.f. 01.03.2004.
Consolidation of equity share capital of the company from Rs. 6/- each to Rs. 10 each.
RD : 08/03/2004
No Dealing From : 01.03.2004 | 08-Mar-2004 | |
| 19-May-2023 | D | 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
The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 8th July, 2023 to Friday, 14th July, 2023 (both days inclusive) for payment of dividend for the Financial Year 2022-23.
(As Per BSE Announcement Dated on 29/05/2023)
| 07-Jul-2023 | |
| 30-May-2022 | D | 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. | 04-Aug-2022 | |
| 30-Jun-2021 | D | Outcome of the Board meeting held today for approving the Audited (Standalone & Consolidated) Results for the year ended 31.03.2021 and recommendation of Dividend. | 05-Aug-2021 | |
| 30-Jul-2020 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2020, inter alia, has decided to recommend Dividend of 25% plus 10% special dividend on account of its centenary cumulatively amounting to 35% (Rs. 3.50) per Equity Share of face value of Rs. 10/- each on 771429 Equity Shares of the Company for
the year ended March 31, 2020 subject to the approval of the Members in the 100th Annual General Meeting of the Company.
| 27-Aug-2020 | |
| 30-Jul-2020 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2020, inter alia, has decided to recommend Dividend of 25% plus 10% special dividend on account of its centenary cumulatively amounting to 35% (Rs. 3.50) per Equity Share of face value of Rs. 10/- each on 771429 Equity Shares of the Company for
the year ended March 31, 2020 subject to the approval of the Members in the 100th Annual General Meeting of the Company.
| 27-Aug-2020 | |
| 24-May-2019 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has decided to recommend dividend at the rate of Rs. 2.50 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 99th Annual General Meeting of the
Company.
| 04-Jul-2019 | |
| 30-May-2018 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have decided to recommend dividend at the rate of Rs. 2.50 per Equity share of face value of Rs. 10/- each on 771429 equity shares of the Company subject to approval of the Members in the 98th Annual General Meeting of the Company. | 17-Jul-2018 | |
| 19-May-2017 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has recommended a Dividend of Rs. 2/- per share (20%) subject to the approval of shareholders.
Audited Financial Results for the Quarter and Year ended 31st March, 2017 and Dividend of Rs.2/- per share (20%) recommended by the Board of Directors subject to approval of the shareholders
Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has recommended a Dividend of Rs. 2/- per share (20%) subject to the approval of shareholders. | 18-Jul-2017 | |
| 27-May-2016 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has recommended a Dividend of Rs. 2/- per share (20%) subject to the approval of shareholders. | 13-Jul-2016 | |
| 18-May-2015 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, has recommended a Dividend of Rs. 2/- per share (20%) subject to the approval of shareholders. | 10-Jul-2015 | |
| 17-May-2014 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has recommended a Dividend of Rs. 2/- per share (20%) subject to approval of shareholders. | 21-Jul-2014 | |
| 24-May-2013 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended a Dividend of Rs. 2/- per share (20%) subject to the approval of shareholders. | 12-Jul-2013 | |
| 29-May-2012 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a dividend of Rs. 2/- per share (20%) subject to the approval of shareholders. | 13-Jul-2012 | |
| 23-May-2011 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has recommended a dividend of Rs. 2/- per share (20%) subject to the approval of shareholders. | 15-Jul-2011 | |
| 22-May-2010 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, inter alia, has recommended a dividend of Rs. 2/- per share (20%) subject to the approval of Shareholders. | 13-Jul-2010 | |
| 10-Jun-2009 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2009, inter alia, has recommended a dividend of Rs 2 per share (20%) subject to the approval of shareholders. | 14-Jul-2009 | |
| 22-May-2008 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2008, inter alia, has recommended a dividend of 20% subject to the approval of shareholders. | 18-Jul-2008 | |
| 07-Jun-2007 | D | Alfred Herbert India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2007, inter alia, has recommended a dividend of 20% subject to the approval of shareholders. | 13-Jul-2007 | |
| 14-Jul-2005 | D | 10% Dividend | 18-Jul-2005 | |
| 02-Feb-2024 | BC | 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 o | 10-Feb-2024 | |
| 27-Dec-2023 | BC | NOTICE OF POSTAL BALLOT THROUGH ELECTRONIC VOTING
ALFRED HERBERT(INDIA) LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Publication of advertisement regarding C | 30-Jan-2024 | |
| 19-Dec-2023 | BC | 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 | 27-Dec-2023 | |
| 27-Dec-2023 | BC | Appointment of Mr. Ashish Poddar as an Additional (Non-Executive Independent) Director
Appointment of Director- Mr. Ashish Poddar
(As Per BSE Announcement Dated on 29/12/2023)
| 27-Dec-2023 | |
| 31-Oct-2023 | BC | 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 & Consolidate | 07-Nov-2023 | |