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The Annexure

Desk› Financial Services› Alfred Herbert India Ltd

Alfred Herbert India Ltd

BSE 505216 ALFREDHE INE782D01027
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 61 trading days

13 filings · 4 material · busiest 2026-08-06 and 2026-08-14

What it files

Newspaper Publication3 General2 Record Date1 Corporate Action1 Dividend1 Board Outcome1 Results1 Change in Management1

Filings

13 in the window

  1. 14 August 2026

    Record Date

    Intimation Of Record Date For The Payment Of Dividend

    The Company has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend.

    Corp. Action / Record Date View filing →

  2. 14 August 2026

    Corporate Action

    Dividend Updates

    The Company has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend.

    Corp Action / Dividend Updates View filing →

  3. 14 August 2026

    Dividend

    Date of payment of Dividend

    The dividend as recommended by the Board of Directors, if approved at the AGM will be made payable on or after Monday, 31st August, 2026.

    Corp Action / Date of payment of Dividend View filing →

  4. 14 August 2026

    General

    Intimation Of Record Date For The Payment Of Dividend

    The Company has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend.

    Company Update / General View filing →

  5. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publications for extract of Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  6. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 06, 2026

    To consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report of the Statutory Auditor.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 6 August 2026

    Results

    Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended 30Th June, 2026

    To consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report of the Statutory Auditor.

    Result / Financial Results View filing →

  8. 6 August 2026

    Change in Management

    Change in Management

    Appointment of Internal Auditor for the FY: 2026-27

    Company Update / Change in Management View filing →

  9. 6 August 2026

    General

    Appointment Of Internal Auditor For FY: 2026-27

    The Board in its meeting held on August 06, 2026 has approved the appointment of Internal Auditor for the Financial Year 2026-27

    Company Update / General View filing →

  10. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Dispatch of Notice of 106th AGM of the Company along with e-voting information.

    Company Update / Newspaper Publication View filing →

  11. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Notice of 106th Annual General Meeting of the Company for the FY: 2025-26

    Company Update / Newspaper Publication View filing →

  12. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →