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Alfred Herbert (India) Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 To Take On Record Audited (Standalone & Consolidated) Financial Results For The Year Ended 31St March 2

02:55 PM, 10th May 2023

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

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