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Alankit Ltd.
 
Source DateBoard Meeting DateDetails
16-May-2024 23-May-2024 Audited Results
07-Feb-2024 14-Feb-2024 Preferential Issue of shares & Quarterly Results & Increase in Authorised Capital
02-Nov-2023 09-Nov-2023 Quarterly Results
04-Aug-2023 11-Aug-2023 Quarterly Results
02-May-2023 08-May-2023 Quarterly Results & Audited Results
08-Feb-2023 14-Feb-2023 Quarterly Results
23-Nov-2022 29-Nov-2022 Preferential Issue of shares & Inter alia, to consider: 1. 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. 2. Convening an Extra-ordinary General Meeting for: a) Appointment of M/s. Nemani Garg Agarwal & Co. (FRN: 010192N), as the Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. B K Shroff & Co, Chartered Accountants. b) Approval for Increase in the Authorised Share Capital of the Company. c) Alteration in the Capital Clause of Memorandum of Association. d) Issue of Equity Shares on Preferential Basis. e) Approval for increasing the borrowing powers under Section 180(1)(c) of the Companies Act, 2013 and Creation of charges, mortgages, hypothecation, etc., on the properties, assets and undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013. f) Approve threshold of loans/guarantees, providing of securities and making of investments in securities.
21-Oct-2022 29-Oct-2022 Quarterly Results
04-Aug-2022 10-Aug-2022 A.G.M. & Quarterly Results
02-Jun-2022 07-Jun-2022 interalia to consider and take on record the following: 1. To appoint Mr. Mathew Thomas as Additional Independent Director of the Company. 2. To recommend Dividend if any, on equity shares for the Financial year 2021-22. 3. To approve the draft Director?s Report along with enclosures and Notice of Annual General Meeting. 4. To decide the day, date and time to call Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting. 5. To consider, inter alia, proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities. 6. To constitute committee of the Board of Directors for the purpose of raising funds by way of issue of one or more instruments including equity shares/ convertible securities.
23-May-2022 30-May-2022 Quarterly Results & Audited Results
14-Mar-2022 21-Mar-2022 Interalia to consider and take on record the following: a. Change in designation of Mrs. Meera Lal from Independent Women Director to Non - Executive Director w.e.f 12.02.2022 subject to the approval of shareholders by way of postal ballot. b. Regularization of Mr. Raja Gopal Reddy Guduru as a Director of the Company subject to the approval of shareholders by way of postal ballot. c. To fix Cutoff date for the purpose of sending postal ballot notices. d. To approve postal ballot notice.
08-Feb-2022 14-Feb-2022 Quarterly Results
06-Dec-2021 08-Dec-2021 Right Issue of Equity Shares
03-Nov-2021 12-Nov-2021 Quarterly Results
06-Aug-2021 14-Aug-2021 Quarterly Results & Final Dividend & A.G.M.
22-Jun-2021 30-Jun-2021 Audited Results
08-Feb-2021 13-Feb-2021 Quarterly Results
04-Nov-2020 12-Nov-2020 Quarterly Results
10-Sep-2020 15-Sep-2020 Quarterly Results & Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1. To consider and adopt unaudited Standalone and consolidated financial results of the company for the 1st quarter ended 30th June, 2020. 2. To consider the Limited Review Report for the 1st Quarter ended 30th June, 2020. 3. To consider the matter of Appointment of Chief Financial Officer of the Company. 4. To consider the appointment of Secretarial Auditor of the Company for the year 2020-21.
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