Alufluoride Ltd Share Price

AGM Date: 24 Sep 2021

Alufluoride Ltd has informed BSE regarding Outcome of Board Meeting held on August 13 2021. This is with reference to the Annual General Meeting (AGM) of the Company held on Friday, 24th September, 2021 at 10.00 AM IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). We wish to inform you that all the resolutions contained in the Notice of the AGM were approved by the Members with requisite majority. In this regard, please find enclosed the summary of proceedings as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015. This is for your information & records. (As Per BSE Announcement Dated on 25.09.2021)

AGM Date: 09 Jul 2022

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the record date for the purpose of payment of final dividend shall be 24th June, 2022. The dividend shall be paid on and from 14th July, 2022, if declared by the shareholders at the Annual General Meeting of the Company to be held on Saturday, 9th July, 2022. Kindly take the same on record. This is to inform you that the Annual General Meeting ('AGM') of the Company will be held on Saturday, 9th July, 2022 at 11.00 A.M. IST through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). In accordance with Section 108 of the Companies Act, 2013 and Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Notice of the Annual General Meeting (including e-voting instructions) 2. Annual Report for FY 2021-22 The aforesaid documents are available on the Company's website at http://alufluoride.com and are being dispatched to all eligible shareholders whose email IDs are registered with the Company / Depositories. This is for your information and record. (As Per BSE Announcement dated on 17.06.2022) Alufluoride Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.07.2022) This is with reference to the Annual General Meeting (AGM) of the Company held today, i.e. Saturday, 9th July, 2022 at 11.00 AM IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). In this regard, please find enclosed the summary of proceedings as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015. This is for your information & records. (As Per BSE Announcement Dated on 09.07.2022) This is with reference to the Annual General Meeting (AGM) of the Company held on Saturday, 9th July, 2022 through Video Conference/Other Audio-Visual Means in accordance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India. Pursuant to Regulation 44(3) of the SEBI LODR Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the AGM along with the consolidated Scrutinizer's Report. As per the Scrutinizer's Report, all resolutions as set out in the Notice of AGM have been duly approved by the shareholders with requisite majority. You are requested to take the same on record. (As per BSE Announcement Dated on 11/07/2022)

AGM Date: 15 Jul 2023

This is to inform that the Board at its meeting held today i.e. 24 May 2023, has inter alia: 1. Fixed the date of the ensuing Annual General Meeting of the Company as 15 July 2023; 2. Recommended a final dividend of INR 2/- per equity share of INR 10/- each for the financial year ended 31 March 2023 and fixed the record date for the purpose of payment of final dividend as 30 June 2023. Kindly take the same on record. This is to inform you that the Annual General Meeting ('AGM') of the Company will be held on Saturday, 15th July, 2023 at 11.00 A.M. IST through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). In accordance with Section 108 of the Companies Act, 2013 and Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Notice of the Annual General Meeting (including e-voting instructions) 2. Annual Report for FY 2022-23 The aforesaid documents are available on the Company's website at http://alufluoride.com and are being dispatched to all eligible shareholders whose email IDs are registered with the Company / Depositories. This is for your information and record. (As Per BSE Announcement dated on 23.06.2023) This is in reference to the Annual General Meeting of the Company held on Saturday, 15th July, 2023 at 11.00 am through Video Conferencing / Other Audio-Visual Means in accordance with the circulars issued by the MCA and the SEBI. In this regard, please find enclosed herewith the summary of proceedings as required under Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that all the resolutions contained in the Notice of the AGM were approved by the Members with requisite majority. This is for your information and records. (As Per BSE Announcement dated on 16.07.2023)

AGM Date: 16 Sep 2024

In furtherance to our intimation dated 23rd May 2024, this is to inform you that the record date for the purpose of payment of final dividend shall be 6th September 2024. The dividend shall be paid on and from 21st September 2024, if declared by the shareholders at the AGM to be held on 16th September, 2024. This is in reference to the Annual General Meeting (AGM) of the Company held on Monday, 16th September, 2024 scheduled at 11.00 AM IST through VC/OAVM. In this regard, please find attached herewith the summary of proceedings of the AGM as required under Reg 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 16/09/2024) This is with reference to the Annual General Meeting (AGM) of the Company held on Monday, 16th September, 2024 through VC/OAVM. In this regards, please find attached herewith the consolidated outcome of the voting through remote e-voting and e-voting during the AGM along with consolidated Scrutinizers'' Report. (As per BSE Announcement Dated on 17/09/2024)

AGM Date: 09 Jul 2025

Fixed the date of the ensuing Annual General Meeting of the Company as Monday, 23rd June, 2025 ar1d the record date as Friday, 131h June, 2025 for the purpose of payment final dividend INR 3/- (Rupees Three only) as recommended by the Board of Directors. Rescheduled the date of the ens uing Annual General Meeting of the Company to Wednesday, 9 th July, 2025 and the record date to Friday, 27 th Jlme, 2025 for the purpose of payment affmal dividend INR 3/- (Rupees TIlIee only) as recommended by the Board of Directors. This is to inform you that the record date for the purpose of payment of final dividend shall be 27th June 2025. The dividend shall be paid on and from 14th July 2025 if declared by the members at the AGM to be held on 9th July 2025. (As Per BSE Announcement Dated on :31.05.2025) This is to inform you that the Annual General Meeting (AGM) of the Company will be held on Wednesday, 9th July 2025 at 11.00 am through video conferencing/other audio visual means. Accordingly, we are enclosing herewith the notice of the AGM along with Annual Report for FY 2024-2025. This is to inform you that the Annual General Meeting ('AGM') of the Company will be held on Wednesday, 9th July, 2025 at 11.00 A.M. IST through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). In accordance with Section 108 of the Companies Act, 2013 and Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Notice of the Annual General Meeting (including e-voting instructions) 2. Annual Report for FY 2024-2025. This is for your information and record. (As Per BSE Announcement Dated on :16.06.2025) This is with reference to the Annual General Meeting of the Company held on Wednesday, 9th July, 2025 scheduled at 11.00 AM IST through Video Conferencing / Other Audio-Visual Means in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the summary of proceedings as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on: 09/07/2025)

EGM Date: 11 Dec 2023

The Board of Directors at its meeting held today i.e. 3rd November, 2023, has, inter alia: Fixed the date of the Extra-ordinary General Meeting of the Company as 11th December, 2023 for appointment of Sri Sohrab Chinoy Kersasp (DIN: 03300321) as Non-Executive and Independent Director of the Company. The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 1.45 P.M. EGM 11/12/2023 (As Per BSE Bulletin Dated on 20.11.2023) This is in reference to the Extra-ordinary General Meeting (EGM) of the Company held on Monday, 11th December, 2023 scheduled at 11.00 am through VC/OAVM. We wish to inform you that the resolution contained in the Notice of EGM was approved by the Members with requisite majority. In this regard, please find attached herewith the summary of proceedings of the EGM in terms of Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12.12.2023) This is in reference to the Extra-ordinary General Meeting (EGM) held on Monday, 11th December, 2023 through VC/OAVM. As per the Scrutinizer''s Report, the resolution as set out in the Notice of EGM has been duly approved by the shareholders with requisite majority. Further in terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find attached herewith the consolidated outcome of voting along with the Scrutinizer''s Report. (As Per BSE Announcement Dated on 13/12/2023)