| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jul 2024 | 25 Jun 2024 |
| Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve Pursuant to the relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 2nd July 2024 at 03:45 P.M. at 4E/2 Jhandewalan Extension New Delhi-110055 inter alia to consider and approve the following: 1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July 2024 for a term of five (5) consecutiveyears i.e. upto 2nd July 2029 subject to the approval of the Members of the Company. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the followings: 1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July, 2024 for a term of five (5) consecutive years subject to the approval of the Members of the Company. 2. Completion of second tenure and cessation from the office of directorship of Mr. Yash Jeet Basrar (DIN: 00112857) as Independent Director of Company effective from 3rd July, 2024. (As per BSE Announcement Dated on 02/07/2024) | ||
| Board Meeting | 23 May 2024 | 16 May 2024 |
| Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March 2024. 2. Appointment of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the followings: 1.The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. 2.Appointment of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company w.e.f. 23rd May, 2024. The Meeting Commenced at 02:15 P.M. and Concluded at 03:00 P.M. (As per BSE Announcement Dated on 23/05/2024) Pursuant to Regulation 30 and other applicable Regulations of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at its meeting held on 23rd May 2024, have inter alia considered and approved the: Appointment of of Mr. Ashok Kumar Sinha (DIN: 08812305) as and Additional Independent Director of the Company w.e.f. 23rd May, 2024. (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine Months ended 31st December 2023. 2. Proposal for issuance of Equity Shares by way of a preferential issue on a private placement basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 and other applicable laws. 3. Convening an Extra-ordinary General Meeting for: a) Approval for Increase in the Authorised Share Capital of the Company. b) Alteration in the Capital Clause of Memorandum of Association. c) Issue of Equity Shares on Preferential Basis in lieu of Conversion of Loan. d) Issue of Equity Shares on Cash Basis. AS PER ATTACHMENT (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors, at its meeting held today, have, inter-alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. The Meeting Commenced at 03:00 P.M. and Concluded at 03:45 P.M. (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of Alankit Limited is scheduled to be held on Friday 11th day of August 2023 at 03:00 P.M. at 4E/2 Jhandewalan Extension New Delhi-110055 inter alia to consider and approve the following: 1. Appointment of Ms. Manisha Sharma as the Company Secretary and Compliance Officer of the Company w.e.f. 01st August 2023. 2. Unaudited Financial Results of the Company (both Standalone and Consolidated) along with the Limited Review Report for the 01st Quarter ended 30th June 2023. Pursuant to the Companys Internal Code for Prevention of Insider Trading the Trading Window for dealing in the securities by the designated employees of the Company has already been closed from July 01 2023 till 48 hours after declaration of Unaudited Standalone and Consolidated Financial Results. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial results of the company for the 01st Quarter ended 30th June, 2023. Please find enclosed herewith the aforesaid Financial Results along with the Limited Review Reports of the Statutory Auditors, thereon. Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, please be informed that the Board of Directors appoint M/s Kanodia Sanyal & Associates (FRN: 08396N), as Statutory Auditor of the Company to fill the Casual Vacancy caused due to resignation of M/s Nemani Garg and Associates, Chartered Accountants. (As Per BSE Announcement Dated on 11.08.2023) | ||
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