|
30 May 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
21 Sep 2024
|
Others |
Inter alia, 1. To approve the shifting of registered office within local limits of city / town / village. 2. Any other business with the permission of chair. |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
A.G.M. |
- |
|
12 Jul 2022
|
A.G.M. |
- |
|
15 May 2022
|
Audited Results |
- |
|
15 Feb 2022
|
Quarterly Results |
- |
|
11 Oct 2021
|
Others |
Inter alia, 1. To appoint a chairman; 2. To grant leave of absence to directors, if any; |
|
30 May 2021
|
Audited Results |
- |
|
14 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
10 Feb 2018
|
Quarterly Results & Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Quarterly Results |
- |
|
18 Apr 2017
|
Others |
1. To consider a future plan of action of the company. 2. Consider the regisnation offered by Mr. Kaushik Shah to the Board of Directors. |
|
13 Feb 2017
|
Quarterly Results & Others |
- |
|
15 Nov 2016
|
Quarterly Results |
- |
|
03 Sep 2016
|
Others |
1. To consider the acceptance of the Resignation of Mr. Harsh Sable from the post of Managing Director. 2. To consider the appointment of Mr. Rahul Pandey as a Director of the Company. |
|
14 Aug 2016
|
Quarterly Results |
- |
|
14 May 2016
|
Quarterly Results |
- |
|
12 Feb 2016
|
Others |
1. The presentation and acceptance of the Unaudited Financial Results for the Quarter ended December 31, 2015. 2. Investment in Alka Commodities of 55% of the share capital. |
|
30 Oct 2015
|
Quarterly Results |
- |
|
16 Jan 2015
|
Quarterly Results |
- |
|
17 Oct 2014
|
Quarterly Results |
Consideration of investment in Arcanum Solutions Private Limited. |
|
14 Jul 2014
|
Quarterly Results |
- |
|
16 Jun 2014
|
Appointment & Others |
1. Resignation of Director of the Company. 2. Consider the appointment of Additional Directors in place of the retitring Directors. |
|
18 Jan 2014
|
Quarterly Results |
- |
|
06 Dec 2013
|
Appointment & Others |
- |
|
19 Oct 2013
|
Quarterly Results |
- |
|
16 Jul 2013
|
Quarterly Results & Others |
To consider :- Unaudited Financial Results for the Quarter ended June 30, 2013. and To issue Equity Shares to its Promoters / Members of the Promoter Group. |
|
11 Jan 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Others |
To consider the losses incurred due to closure of capital market operations and approve the internal restructuring of the Company. |
|
28 Oct 2012
|
Others |
1. To approve the surrender of Membership of the NSE (National Stock Exchange) of all segments by the Company. 2. To consider the close out of all capital market related business. |
|
20 Oct 2012
|
Quarterly Results |
- |
|
21 Jul 2012
|
Quarterly Results |
- |
|
21 May 2012
|
Resignation / Appointment of MD |
To consider the resignation of Alka Mahendra Pandey as a Managing Director of Company and appoint Mr. Mahesh N. Kothari as a Managing Director of Company. |
|
10 May 2012
|
Quarterly Results |
(Revised) |
|
26 Mar 2012
|
To consider the sale of shares |
Inter alia, to consider the sale of shares Alka Commodities Ltd. to inform Investor. |
|
14 Feb 2012
|
Others |
For sale & transfer of Co's Share Broking, Share Investment & Stock Exchange business along with the rights to the Membership card to Yasu Tradeinvest Pvt. Ltd. by way of Business transfer/Slump sale. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
06 Jan 2012
|
Others |
To consider the sale & transfer of Co's Share Broking, Share Investment & Stock Exchange business along with the rights to the Membership card to Yasu Tradeinvest Pvt. Ltd. by way of Slump sale. |
|
04 Nov 2011
|
Quarterly Results |
- |
|
08 Aug 2011
|
Quarterly Results |
- |
|
20 Jul 2011
|
Resignation / Appointment of CMD |
- |
|
09 May 2011
|
Change in name of the Company |
To consider the followings: 1. Change of name of the Company, Alka Securities Ltd. 2. Raise necessary funds through the preferential issue of Shares / Bonds. |
|
19 Apr 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Resignation / Appointment of Directors |
- |
|
30 Aug 2010
|
Audited Results |
- |
|
10 Aug 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Change in name of the Co. & Others |
inter alia, to consider the followings: 1. To change name of the Company. 2. Alteration in Main Object of the Co. 3. To transfer Broking Business to new Subsidiary to be formed for the purpose. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
To approve the Investment in NBFC Co. |
The Board has approved the followings: 1. Approved the investment into an NBFC Company, Reality & Agro based Company. 2. To obtain necessary approvals as may be required in this regard. |
|
30 Nov 2009
|
Resignation / Appiontment of Directors |
To consider the resignation of Mr. Dinesh Kumar Bohra Director of the Company & appointment of Mr. Mihir Vithlani and Mr. Abhimanyu Kasliwal as Directors of the Company. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Sep 2009
|
Appointment of Director |
To consider the appointment of Mr. Tejas Pandey as Director of the Company. |
|
25 Aug 2009
|
Audited Results & Final Dividend |
To consider the following matter: 1. To fix the date of AGM of the shareholders of the Company. 2. To consider the resignation received from Director Mr. Gopaldas Chaudhary. |
|
30 Jul 2009
|
Quarterly Results |
Interalia, to appoint a Director of the Company. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
22 Apr 2009
|
Others |
To decide the book closure / record date for splitting up of Equity shares of Co. from Rs 2/- to Rs 1/- each & to re-issue / cancellation of Shares Forfeited due to non-payment of calls in arrears. |
|
30 Mar 2009
|
Resignation/Appointment of Director |
To consider the resignation of Director Mr. Rajkumar Sharma & to appoint Director in place thereof. |
|
25 Feb 2009
|
To consider Right issue & Stock split |
To consider splitting up of Equity Shares of Company from Rs 2/- each to Rs 1/- each & to issue further Equity shares to the existing Shareholders on Rights basis. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
20 Aug 2008
|
Audited Results, F. Dividend & Others |
To fix the date of Annual General Meeting of the shareholders of the Company. |
|
29 Jul 2008
|
Quarterly Results & Others |
To forfeit the equity shares on which calls are in arrears and have not paid instead of many reminders and grant of extra period. |
|
16 May 2008
|
Others |
- |
|
14 Apr 2008
|
Quarterly Results |
- |
|
25 Mar 2008
|
Others |
To consider the resignation of Director Mr. Mahesh Kothari and to appoint Director in place thereof. |
|
12 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
14 Jul 2007
|
Audited Results & Final Dividend |
- |
|
11 Jun 2007
|
Preferential Issue |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results & Others |
1. Employees Stock Option Plan 2. To consider the proposal of forfeiture of partly paid shares. 3. To consider the proposal of take over of M/s. Alka Technologies Ltd. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
25 Apr 2006
|
Quarterly Results & Stock split |
from Rs. 10/- to Rs. 2/-. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
27 Dec 2005
|
To appoint additional director |
- |