Alfred Herbert India Ltd (ALFREDHE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Alfred Herbert India Ltd on NSE and BSE, with an AI summary of each filing.
Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Board Meeting will be ....
Intimation · 10 Nov 2026, 5:30 am
Alfred Herbert (India) Schedules Board Meeting to Consider Q2 Results Alfred Herbert (India) Ltd. announced that its Board of Directors will meet on 10th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and six months ended 30th Sep'26.
Voting Results and Consolidated Scrutinizer''s Report of the 106th AGM of the Company held on 28th August, 2026
Annual General Meeting · 28 Aug 2026, 9:53 pm
Proceedings of the 106th Annual General Meeting of the Company held on 28th August, 2026
Annual General Meeting · 28 Aug 2026, 6:36 pm
The Company has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend.
Dividend · 14 Aug 2026, 6:08 pm
Alfred Herbert (India) Announces FY26 Dividend Record Date Alfred Herbert (India) Ltd. has set Fri, 21st Aug'26 as the record date to determine shareholder eligibility for the dividend for the financial year ended 31st Mar'26. The dividend payment, subject to approval at the 106th Annual General Meeting on 28th Aug'26, will be made on or after Mon, 31st Aug'26. Both physical and dematerialized shareholders on record as of the close of business on the record date will be eligible for the payout.
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.
Dividend · 14 Aug 2026, 6:04 pm
The Company has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend.
Dividend · 14 Aug 2026, 5:57 pm
Alfred Herbert India Sets Record Date for FY26 Dividend Alfred Herbert (India) has set Fri, 21st Aug'26 as the record date to determine shareholder eligibility for the dividend for the financial year ended 31st Mar'26. The dividend is subject to shareholder approval at the 106th Annual General Meeting, scheduled for Fri, 28th Aug'26. If approved, the dividend will be paid on or after Mon, 31st Aug'26. The announcement was made to the Bombay Stock Exchange under Scrip Code 505216.
The Company has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend.
Dividend · 14 Aug 2026, 5:54 pm
Alfred Herbert (India) Announces FY26 Dividend Record Date Alfred Herbert (India) Ltd. (BSE: 505216) has announced the record date for its dividend for the financial year ending 31st Mar'26. The company has fixed Fri, 21st Aug'26, as the record date to determine shareholder eligibility for the dividend payment. The dividend, if approved by shareholders at the 106th Annual General Meeting on 28th Aug'26, will be paid on or after 31st Aug'26. The dividend amount has not yet been specified.
The Board in its meeting held on August 06, 2026 has approved the appointment of Internal Auditor for the Financial Year 2026-27
Change in Auditor · 06 Aug 2026, 6:49 pm
Alfred Herbert Appoints New Internal Auditor for FY26-27 Alfred Herbert (India) Ltd.'s Board of Directors approved the appointment of M/s. Chaudhuri P and Associates, Chartered Accountants (Firm Regn No-324911E) as the company's Internal Auditor for the Financial Year 2026-27. The decision was made during the board meeting held on 06 Aug'26, based on the recommendation of the Audit Committee. This appointment is in compliance with Regulation 30 of the SEBI Listing Regulations. M/s. Chaudhuri P and Associates is a firm established in 2002 with extensive experience in audit and financial advisory.
Appointment of Internal Auditor for the FY: 2026-27
Change in Management · 06 Aug 2026, 6:45 pm
Alfred Herbert Appoints M/s. Chaudhuri P and Associates as Internal Auditor Alfred Herbert (India) Ltd. announced the appointment of M/s. Chaudhuri P and Associates, Chartered Accountants (Firm Regn No: 324911E), as its new Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors during its meeting on 06 Aug'26, following a recommendation from the Audit Committee. M/s. Chaudhuri P and Associates, established in 2002, will be responsible for conducting the internal audit in compliance with regulatory provisions. This appointment aligns with Section 138 of the Companies Act, 2013.
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.
Financial Result · 06 Aug 2026, 6:31 pm
Alfred Herbert Reports Strong Standalone Profit Growth for Q1 FY27 For the quarter ended 30th Jun'26, Alfred Herbert (India) Ltd. reported a standalone net profit of ₹605.19 lakhs, a significant increase from ₹309.05 lakhs QoQ and ₹42,471.09 lakhs YoY. The YoY figure included an exceptional item of ₹48,047.16 lakhs from a property sale. Total standalone income rose to ₹813.95 lakhs, up 69.8% QoQ and 43.4% YoY. Basic EPS stood at ₹78.45 compared to ₹40.06 in the previous quarter. On a consolidated basis, Q1 net profit was ₹623.61 lakhs.
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.
Outcome · 06 Aug 2026, 6:23 pm
Alfred Herbert Reports Strong Standalone Q1FY27 Results Alfred Herbert reported strong standalone Q1FY27 results, with profit after tax rising 39.0% YoY to ₹605.19 lakhs. Total income grew 43.4% YoY to ₹813.95 lakhs, driven by a 209% surge in interest income to ₹275.63 lakhs. QoQ, profit after tax jumped 95.8% from ₹309.05 lakhs. Total expenses decreased significantly by 44.9% YoY to ₹73.34 lakhs. Basic EPS for the quarter stood at ₹78.45, compared to ₹5,505.51 in Q1FY26 and ₹40.06 in the previous quarter. The Board approved these results on 06 Aug'26.
Annual Report for FY: 2025-26
Others (Uncategorized) · 01 Aug 2026, 6:26 pm
106th Annual General Meeting of the Company will be held on Friday, 28th August, 2026 at 10: 30 A.M.
Annual General Meeting · 01 Aug 2026, 6:08 pm
Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve The Board Meeting shall ....
Intimation · 06 Aug 2026, 5:30 am
Alfred Herbert (India) Announces Board Meeting for Q1 FY27 Results Alfred Herbert (India) Ltd. has scheduled a Board of Directors meeting for Thu, 6th Aug'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the first quarter ending 30th Jun'26. This announcement was made to the Bombay Stock Exchange under Regulation 29 of SEBI regulations.
The Board recommend dividend of Rs. 20 per equity share i.e 200% of face value of Rs. 10 each for the financial year ended 31st March, 2026, subject to approval of the members at the upcoming AGM.
Dividend · 27 May 2026, 8:16 pm
Alfred Herbert Board Approves FY26 Financials, Recommends 200% Dividend The Board of Directors on 27th May'26 approved the audited financial results for the quarter and year ended 31st Mar'26. A dividend of Rs. 20.00 per share (200%) on a face value of Rs. 10 was recommended for FY26, subject to shareholder approval at the upcoming 106th AGM. The statutory auditors issued an unmodified opinion on the financial statements. The board also noted the retirement by rotation of Mrs. Simika Lodha, Non-Executive Non-Independent Director, who is eligible and seeks reappointment.
To consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2026.
Financial Result · 27 May 2026, 8:10 pm
Alfred Herbert India Recommends Rs. 20 Dividend for FY26 Alfred Herbert (India) Ltd.'s board approved FY26 results and recommended a dividend of Rs. 20.00 per share (200%), subject to shareholder approval. For the year ended 31 Mar'26, consolidated PAT stood at Rs. 45,531.60 lakhs, a significant increase from Rs. 634.72 lakhs YoY, primarily driven by a one-off exceptional item of Rs. 48,047.16 lakhs from a property sale. Consolidated revenue from operations for FY26 was Rs. 4,529.25 lakhs compared to Rs. 1,043.58 lakhs in FY25. The statutory auditors issued an unmodified opinion.
To consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2026 along with Auditor''s Report thereon and declaration of unmodified ....
Outcome · 27 May 2026, 8:01 pm
Alfred Herbert Board Approves FY26 Results, Recommends 200% Dividend Alfred Herbert's board approved audited financial results for the quarter and year ended 31st Mar'26. On a standalone basis, FY26 profit after tax stood at ₹45,515.89 Lakhs, a significant increase from ₹623.04 Lakhs YoY, driven by an exceptional item of ₹48,047.16 Lakhs from a property sale. Q4FY26 PAT was ₹309.05 Lakhs versus ₹0.84 Lakhs YoY. The board recommended a dividend of ₹20.00 per share (200%) for FY26, subject to shareholder approval at the upcoming 106th AGM.
To consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2026 along with Auditor''s Report thereon and declaration of unmodified ....
Outcome · 27 May 2026, 8:00 pm
Alfred Herbert Board Approves FY26 Results, Recommends Rs. 20 Dividend Alfred Herbert (India) Ltd.’s board approved audited financial results for the quarter and year ended 31st Mar'26. On a standalone basis for FY26, Profit After Tax surged to ₹45,515.89 Lakhs from ₹623.04 Lakhs YoY, driven by a significant exceptional item of ₹48,047.16 Lakhs from a property sale. For Q4FY26, PAT was ₹309.05 Lakhs compared to a loss of ₹19.66 Lakhs YoY. The board recommended a final dividend of ₹20.00 per share (200%) for FY26, subject to shareholder approval.
Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Meeting of the Board of ....
Intimation · 27 May 2026, 5:30 am
Alfred Herbert Board Meeting on 27th May'26 to Consider FY26 Results and Dividend Alfred Herbert (India) Ltd. has scheduled a Board of Directors meeting on 27th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the financial year ended 31st Mar'26. The board will also consider a recommendation for the payment of a dividend on equity shares for the same period, if any.
Alfred Herbert India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited (Standalone & ....
Intimation · 27 May 2026, 5:30 am
Alfred Herbert Board Meeting on 27th May'26 for FY26 Results and Dividend Alfred Herbert (India) Ltd. (SCRIP: 505216) will hold a Board of Directors meeting on 27th May'26. The agenda includes the consideration and approval of the Audited Standalone and Consolidated Financial Results for the financial year ending 31st Mar'26. The board will also consider a recommendation for the payment of a dividend for the same period.
Disclosure received from Promoters along with Persons Acting in Concern for the financial year ended March 31, 2026.
Others (Uncategorized) · 06 Apr 2026, 6:53 pm
Alfred Herbert: Promoters Disclose No Share Encumbrance for FY26 Alfred Herbert (India) Ltd. has received a mandatory yearly disclosure from its promoter group under SEBI (SAST) Regulations for the financial year ended 31st Mar'26. The promoter group, including entities like Jain Industrial & Commercial Services Pvt Ltd. and individuals from the Lodha family, confirmed they have not created any encumbrance on the shares they hold, directly or indirectly. This filing, dated 06th Apr'26, fulfils the annual disclosure requirement under Regulation 31(4), ensuring transparency regarding promoter shareholding status.
To consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December, 2025 along with Limited Review Report of Statutory Auditor.
Financial Result · 11 Mar 2026, 12:23 am
Alfred Herbert Reports Standalone Q3 FY26 Results, Profit Boosted by Property Sale Alfred Herbert (India) reported standalone Q3 FY26 results for the period ended 31st Dec'25. Total income was ₹1,688.34 Lakhs, a 2.9% QoQ decline but a 101.3% YoY increase. Profit after tax (PAT) grew 3.7% QoQ and 109.8% YoY to ₹1,393.07 Lakhs. The strong YoY performance was driven by a ₹919.21 Lakh profit from the sale of investment property. For the nine months, an exceptional item of ₹48,047.16 Lakhs, representing profit from a property sale in Q1, significantly boosted net profit to ₹45,206.84 Lakhs.
To consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December, 2025 along with the Limited Review Report of Statutory Auditor.
Financial Result · 07 Feb 2026, 8:10 pm
Alfred Herbert Q3 FY26 Results: Net Profit Surges YoY Alfred Herbert reported a standalone net profit of ₹1,393.07 lakhs for Q3 FY26, a 109.8% YoY increase from ₹664.07 lakhs. Total income for the quarter grew 101.3% YoY to ₹1,688.34 lakhs. On a QoQ basis, net profit rose by 3.8% while total income declined by 3.0%. For the nine months ended 31st Dec'25, standalone net profit was ₹45,206.84 lakhs, significantly up from ₹622.20 lakhs YoY, driven by a one-time exceptional item of ₹48,047.16 lakhs from a property sale.
To consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December, 2025 along with the Limited Review Report of Statutory Auditor.
Outcome · 07 Feb 2026, 8:03 pm
Alfred Herbert (India) Reports Q3FY26 Results with Strong YoY Profit Growth Alfred Herbert's standalone net profit for Q3 ended 31st Dec'25 rose 109.8% YoY to ₹1,393.07 Lakhs from ₹664.07 Lakhs, while total income grew 101.3% YoY to ₹1,688.34 Lakhs. This was driven by a significant profit on sale of investment property of ₹919.21 Lakhs. For the nine months ended 31st Dec'25, net profit surged to ₹45,206.84 Lakhs, primarily due to an exceptional item of ₹48,047.16 Lakhs from an immovable property sale. Basic EPS for Q3 stood at ₹180.58.
Alfred Herbert India Ltd has informed BSE about : <BR><BR>1. Standalone Financial Results for the period ended December 31, 2025<BR><BR>2. Consolidated Financial Results for the period ....
Financial Result · 07 Feb 2026, 7:18 pm
Alfred Herbert Reports Standalone Q3 FY26 Net Profit of ₹1,393 Lakhs Alfred Herbert reported standalone results for Q3 FY26 (ended 31 Dec'25), with total income at ₹1,688.34 lakhs vs. ₹838.68 lakhs YoY. Net profit grew to ₹1,393.07 lakhs from ₹664.07 lakhs YoY. For 9M FY26, net profit was ₹45,206.84 lakhs, significantly boosted by an exceptional item of ₹48,047.16 lakhs from a property sale. Q3 profit on the sale of investment property was ₹919.21 lakhs. Basic EPS for the quarter stood at ₹180.58. The Board approved these results on 7 Feb'26.