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Alacrity Securities Ltd.
 
Source DateBoard Meeting DateDetails
02-Sep-2024 05-Sep-2024 A.G.M.
13-May-2024 22-May-2024 Audited Results (Revised)
08-May-2024 14-May-2024 Audited Results
23-Feb-2024 28-Feb-2024 Preferential Issue of shares
20-Dec-2023 23-Dec-2023 Inter alia, to consider 1. To Consider and approve Migration of listing/ trading of equity shares of the Company from BSE SME Platform to Main board of BSE Limited subject to Shareholder's approval; 2. To Consider and approve appointment of an Independent Director in the Company. 3. To Consider and approve the Postal Ballot notice for the abovementioned agendas, if approved by the Board of Directors. 4. Any other business with the permission of the chair which is incidental and ancillary to the business.
07-Nov-2023 09-Nov-2023 Preferential Issue of shares
26-Oct-2023 03-Nov-2023 Half Yearly Results
04-Sep-2023 07-Sep-2023 General Purpose
09-May-2023 16-May-2023 Audited Results & Inter alia, to consider and approve :- 1. To consider, approve & take on record the Appointment of M/s HP Bhalekar & Associates, Chartered Accountants as Internal Auditor of the Company for the year 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 2. To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2023-2024.4.Any other Matter with the permission of the Chairman.
02-Mar-2023 09-Mar-2023 Independent Director Meeting Inter alia, to consider the following business: 1. To review the performance of non-independent directors and the Board as a Whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of chair.
02-Nov-2022 11-Nov-2022 Half Yearly Results
05-Sep-2022 07-Sep-2022 Inter alia, to consider and approve : 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company; 2. To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2022 and draft Notice of 28th Annual General Meeting of the Company; 3. To consider and approve Annual Report for Financial Year 2021-22; 4. To Consider and Approve the Calendar of Events for 28th Annual General Meeting of the Company; 5. To consider and approve the appointment of M/s. CLB & Associates, Chartered Accountants (FRN 124305W) as Statutory Auditors of the Company and to fix their remuneration; 6.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company; 7.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting; 8. Any other Matter with the permission of the Chairperson.
19-May-2022 28-May-2022 Half Yearly Results & Audited Results Inter alia, 2. To consider, approve & take on record the Appointment of M/s HP Bhalekar & Associates, Chartered Accountants as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. 3. To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2022-2023. 4. Any other Matter with the permission of the Chairman.
10-Mar-2022 15-Mar-2022 Inter alia, to consider and : 1. To review the performance of non-independent directors and the Board as a Whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of chair.
26-Oct-2021 12-Nov-2021 Half Yearly Results
02-Sep-2021 07-Sep-2021 Inter alia, to consider and approve : 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2021 and draft Notice of 27th Annual General Meeting of the Company.3.To Fix the Cut- off date to determine the entitlement of voting rights of members for Evoting and to fix the commencement and closing date for E-voting. 4.To Consider and Approve the granting of power to the board to advance loans or guarantee/Investment under the provisions of Section 186 of the Companies Act, 2013. 5.To Consider and Approve the Calendar of Events for 27th Annual General Meeting of the Company.6.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 7.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.8.Any other Matter with the permission of the Chairperson
16-Jun-2021 25-Jun-2021 Audited Results & Inter alia, 2.To consider, approve & take on record the Appointment of M/s HP Bhalekar & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to the provisions of Section 138 of the Companies Act, 2013 3.To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2021-2022. 4.Any other Matter with the permission of the Chairman.
19-Feb-2021 24-Feb-2021 Independent Director Meeting The Meeting of the Independent Directors of the Company is Scheduled to be held on Wednesday, February 24th 2021 at 11:30 A.M. at the Registered office of the Company Situated at 101, Haridarshan, BWing, Bhogilal Phadia Road, Kandivali (E), Mumbai - 00067, to consider the following business: 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management arid the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
09-Nov-2020 12-Nov-2020 Half Yearly Results (Revised)
02-Nov-2020 10-Nov-2020 Half Yearly Results
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