Alankit Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alankit Ltd. on BSE

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Alankit Ltd.

30 Sep 2022

15.20

0.60%

SAST

Alankit Ltd - 531082 - Closure of Trading Window

BSE India

Pursuant to clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 and NSE vide Circular No. NSE/CML/2019/11 on 02nd April, 2019 and applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company for persons specified under the code, shall remain closed from 1st October, 2022, and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30th September, 2022. The date of the Board Meeting to be held for the consideration and approval of the aforesaid Unaudited Standalone and Consolidated Financial Results of the Company will be communicated in due course of time.

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Alankit Ltd.

30 Sep 2022

15.20

0.60%

AGM

Alankit Ltd - 531082 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir, Please be informed that the 33rd Annual General Meeting (''AGM'') of the Company was held on 29th September, 2022, through Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM''), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In this regard, please find enclosed herewith, the following: 1. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer''s Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force].

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Alankit Ltd.

29 Sep 2022

15.20

0.60%

Company Update

Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the Members of the Company, at their 33rd Annual General Meeting held on Thursday, 29th September, 2022, have, inter-alia, appointed Dr. Mathew Thomas (DIN: 08991251) as an Independent Director of the Company for a period of 1 (one) year with effect from 10 August, 2022.

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Alankit Ltd.

29 Sep 2022

15.20

0.60%

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, read together with Part A of Schedule III thereto, please find enclosed herewith, the proceedings of the 33rd Annual General Meeting of the Company, held on 29th September, 2022.

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Alankit Ltd.

17 Sep 2022

15.20

0.60%

SAST

Alankit Ltd - 531082 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alankit Brands Pvt Ltd

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Alankit Ltd.

07 Sep 2022

15.20

0.60%

Company Update

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

BSE India

Please find enclosed herewith public notice published in newspapers 'Financial Express' and 'Haribhoomi', Delhi Editions in English and Hindi language on Tuesday, 06th September, 2022 regarding the 33rd Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022 at 11:30 A.M (IST) through Video Conferencing / Other Audio Visual Means.

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Alankit Ltd.

05 Sep 2022

15.20

0.60%

AGM

Alankit Ltd - 531082 - Notice Of The 33Rd Annual General Meeting To Be Held On …

BSE India

In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report for the financial year 2021-22, which includes the Notice of 33rd Annual General Meeting (AGM) for your records.

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Alankit Ltd.

05 Sep 2022

15.20

0.60%

Corp. Note

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

BSE India

In compliance with regulation 34 of SEBI (LODR) Regulations 2015, please find enclosed herewith 33rd Annual Report for the year 2021-22, the Annual General Meeting of which will be held on Thursday, the 29th September, 2022 at 11:30 A.M.

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Alankit Ltd.

12 Aug 2022

15.20

0.60%

Company Update

Alankit Ltd - 531082 - Award In The Matter Of Arbitration Between Alankit Limited And Protean …

BSE India

We wish to inform you that: The Hon''ble Arbitrator has given his award dated 11th August, 2022 in matter of arbitration between Alankit Limited and Protean eGov Technologies Ltd. The Company is in the process of taking legal opinion in the matter.

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