Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2024 | 17 May 2024 |
Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Annual Financials Result for the year ended on 31st March 2024 and Recommendation of Final Dividend for F.Y. 2023-24. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/03/2024) | ||
Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The unaudited financial results of the Company for the half-year ended September 30 2023 Please find attached board meeting outcome of Alkosign Limited. (As Per BSE Announcement Dated on 10.11.2023) | ||
Board Meeting | 12 Sep 2023 | 12 Sep 2023 |
Pursuant to Reg 30 of SEBI (ICDR) Regulations, 2015, please find attached outcome of Board Meeting of Company held on September 12, 2023 for allotment of 17,50,000 Equity Shares of Company. | ||
Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
Dear Sir, Please find attached outcome of Board Meeting of Company held on today, Tuesday, 29th August, 2023 for your reference. | ||
Board Meeting | 7 Aug 2023 | 7 Aug 2023 |
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find attached outcome of Board Meeting of Company for your reference. | ||
Board Meeting | 2 Aug 2023 | 27 Jul 2023 |
Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve a proposal for fund raising by way of issue of equity shares through preferential allotment and other agenda items. The disclosure is attached herewith. Announcement under Reg 30 of SEBI (LODR) Regulations, 2015 for raising for funds through Preferential Allotment. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached outcome of Board meeting for approval of fund raising. (As per BSE Announcement Dated on 02/08/2023) |
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