Financial ServicesFinanceNon Banking Financial Company (NBFC)

Alfred Herbert India Ltd

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10 of 22 filings·Updated 14 Aug 2026
Showing 10 of 22 filings.
14 Aug 20261 filing
Corp. ActionRecord Date

Alfred Herbert India Ltd fixes 21 August 2026 as record date for FY2026 dividend

Dividend record date

  • Purpose: entitlement to dividend for FY ended 31 March 2026.
  • Record date: Friday, 21 August 2026.
  • Entitlement for demat and physical holders as of close of business 21 Aug 2026.
  • Dividend payable on or after 31 August 2026, if approved at AGM.
  • AGM date: 28 August 2026 at 10:30 AM.
Filed 12:24View Source
7 Aug 20261 filing
Company UpdateNewspaper Publication

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

Filed 14:08View Source
6 Aug 20262 filings
Company UpdateGeneral

Alfred Herbert India appoints Chaudhuri P and Associates as Internal Auditor for FY 2026-27

Internal Audit appointment

  • Board approved Chaudhuri P and Associates as Internal Auditor for FY 2026-27.
  • Appointment date: 06 August 2026 under Section 138 of the Companies Act, 2013.
  • Regulatory disclosures under SEBI Listing Regulations provided in Annexure I.
Filed 13:19View Source
ResultFinancial Results

Alfred Herbert (India) reports unaudited Q1 2026 results; unmodified auditor review; EPS ₹7.84/₹7.85

Financial highlights

  • Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
  • Independent Auditor's Review Report issued with unmodified conclusion for both results.
  • Company operates primarily in immovable property investments, fixed deposits, and securities; segment reporting not applicable.
  • Net gain on fair value changes/investment sale included; quarter ended June 30, 2026 noted.
  • Previous year's exceptional item of ₹48,047.16 Lakhs relates to sale of Whitefield property.
  • Earnings per share: Basic ₹7.84; Diluted ₹7.85.
  • Consolidated results include Herbert Holdings Limited and Alfred Herbert Limited.
  • Notes confirm Ind AS 34 framework; limited review; unmodified conclusion.
  • Place: Singapore; Date: 6 August 2026.
Filed 13:01View Source
30 Jul 20261 filing
Company UpdateNewspaper Publication

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

Filed 14:40View Source
25 Jul 20261 filing
Board Meeting

Alfred Herbert (India) Limited to hold board meeting on 6 August 2026 to consider unaudited quarterly results.

Meeting Details

  • Board will meet on 6 August 2026; time and venue not disclosed.

Key Agenda Items

  • Consider unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

  • Time and venue for the meeting not disclosed.
Filed 12:18View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation details for quarter ended 30 June 2026 furnished to exchanges; registrar confirms compliance

Dematerialisation status

  • Details of dematerialised securities during the period were furnished to all stock exchanges.
  • Registrar confirmation certificate dated 2 July 2026 confirms compliance.
Filed 17:27View Source
4 Jul 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Publications-Notice to Equity Shareholders of the Company regarding transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account.

Filed 13:17View Source
20 May 20261 filing
Board Meeting

Alfred Herbert India Ltd - 505216 - Board Meeting Intimation for Meeting Of The Board Of Directors Will Be Held On 27Th May, 2026 To Consider Audited (Standalone & Consolidated) Financial Results For The Year Ended 31St March 2026

Meeting Details

  • Board meeting scheduled for Wednesday, 27 May 2026.
  • Location was not disclosed.

Key Agenda Items

  • Consider audited standalone and consolidated financial results for year ended 31 March 2026.
  • Consider recommendation of dividend on equity shares for FY2025-26.

Other Notes

  • No additional material notes were disclosed in this filing.
Filed 11:25View Source
24 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window for the declaration of Audited Financial Results for the quarter and year ended 31st March, 2026.

Filed 13:05View Source
Showing 10 of 22 filings