Alankit Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alankit Ltd. on BSE

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Alankit Ltd.

26 Sep 2023

14.96

1.84%

AGM

Alankit Ltd - 531082 - Proceedings Of 34Th Annual General Meeting Held On Tuesday, 26Th September, …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, the proceedings of the 34th Annual General Meeting ('AGM') of the Company, held on Tuesday, 26th September, 2023 at 11:00 A.M. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). The proceedings of the 34th Annual General Meeting are also being hosted on the website of the Company.

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Alankit Ltd.

26 Sep 2023

14.96

1.84%

AGM

Alankit Ltd - 531082 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of Company at its 34th Annual General Meeting held on Tuesday, 26th September, 2023 commenced at 11:00 A.M. and concluded at 11:30 A.M. inter alia to considered and transacted the business as attached herewith.

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Alankit Ltd.

01 Sep 2023

14.96

1.84%

Company Update

Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Notice of 34th Annual General Meeting, Book Closure and E-Voting is published in newspapers "Financial Express" (English Edition) and "Haribhoomi" (Hindi Edition) on Friday, 01st September, 2023.

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Alankit Ltd.

01 Sep 2023

14.96

1.84%

AGM

Alankit Ltd - 531082 - NOTICE OF 34TH ANNUAL GENERAL MEETING AND INTIMATION OF REMOTE E-VOTING …

BSE India

Notice is hereby given that the 34th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 11:00 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM").

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Alankit Ltd.

01 Sep 2023

14.96

1.84%

Corp. Action

Alankit Ltd - 531082 - INTIMATION OF CUT-OFF DATE FOR E-VOTING AND BOOK CLOSURE AS PER …

BSE India

Pursuant to Regulation 42 of SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company ("Book Closure") shall remain closed from 20th September, 2023 to 26th September, 2023 (inclusive of both the dates) for the purpose of e-voting in connection with the 34th AGM to be held at 11:00 AM on Tuesday, 26th September, 2023.

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Alankit Ltd.

01 Sep 2023

14.96

1.84%

Corp. Note

Alankit Ltd - 531082 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed a copy of Annual Report for the financial year 2022-23, which includes the Notice of 34th Annual General Meeting (AGM) for your records.

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Alankit Ltd.

14 Aug 2023, 11:01AM

14.96

1.84%

Company Update

Alankit Ltd - 531082 - NON-APPLICABILITY OF FILING STATEMENT OF DEVIATION/VARIATION IN UTILIZATION OF FUNDS FOR …

BSE India

Pursuant to the provisions of Regulation 32 of SEBI (LODR) Regulations, 2015, please note that there are no funds raised by the Company in the Quarter ended 30th June, 2023 and therefore, the filing of Statement of Deviation(s) or Variations(s) in utilisation of the proceeds of funds is not applicable to the Company for the Quarter ended 30th June, 2023.

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Alankit Ltd.

12 Aug 2023

14.96

1.84%

Company Update

Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (LODR), Regulations, 2015, Copy of newspaper advertisement published on August 12th, 2023 in Financial Express in English and Haribhoomi in Hindi pertaining to Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2023.

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Alankit Ltd.

11 Aug 2023

14.96

1.84%

Company Update

Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

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.

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Alankit Ltd.

11 Aug 2023

14.96

1.84%

Company Update

Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform that the Statutory Auditors of the Company, M/s Nemani Garg Agarwal & Co., Chartered Accountants, have tendered their resignation from the position Statutory Auditor vide their letter dated 11.08.2023 w.e.f. 11.08.2023.

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Is Alankit Ltd. worth buying?

203 Votes:

Buy 83.25%

Sell 11.33%

Hold 5.42%