Alankit Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alankit Ltd. on BSE

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Alankit Ltd.

24 May 2024

14.28

0.71%

Company Update

Alankit Ltd - 531082 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulations 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly find enclosed herewith Secretarial Compliance Report for the Financial Year ended 31st March, 2024

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Alankit Ltd.

24 May 2024

14.28

0.71%

Company Update

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

BSE India

Pursuant to Regulation 30 and other applicable Regulations of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at its meeting held on 23rd May 2024, have inter alia considered and approved the: Appointment of of Mr. Ashok Kumar Sinha (DIN: 08812305) as and Additional Independent Director of the Company w.e.f. 23rd May, 2024.

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Alankit Ltd.

24 May 2024

14.28

0.71%

Company Update

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

BSE India

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''Listing Regulations'') read together with Part A of Schedule III, thereto, please find the enclosed herewith, a copy of Newspaper Advertisement for Publication of Standalone and Consolidated Financial Results of the Company for the quarter Year ended 31st March, 2024, published by way of Advertisement on 24th May, 2024 in: 1. Financial Express in English; and 2. Haribhoomi in Hindi

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Alankit Ltd.

23 May 2024

14.28

0.71%

Board Meeting

Alankit Ltd - 531082 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of …

BSE India

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the followings: 1.The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. 2.Appointment of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company w.e.f. 23rd May, 2024. The Meeting Commenced at 02:15 P.M. and Concluded at 03:00 P.M.

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Alankit Ltd.

23 May 2024

14.28

0.71%

Annual Report

Annual report for Alankit Ltd. for FY-2024

None

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Alankit Ltd.

16 May 2024

14.28

0.71%

Board Meeting

Alankit Ltd - 531082 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) …

BSE India

Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2024. 2. Appointment of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company.

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Alankit Ltd.

26 Apr 2024

14.28

0.71%

Corp. Note

Alankit Ltd - 531082 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAlankit Ltd 2CIN NO.L74900DL1989PLC036860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 194509509.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manisha Sharma Designation: Company Secretary and Compliance Officer EmailId: manishas@alankit.com Name of the Chief Financial Officer: Gaurav Maheshwari Designation: Chief Financial Officer EmailId: gauravm@alankit.com Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Alankit Ltd.

13 Apr 2024

14.28

0.71%

Company Update

Alankit Ltd - 531082 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations …

BSE India

In terms of Regulation 40(10) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed the Certificate by Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the year ended 31st March, 2024.

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Alankit Ltd.

09 Apr 2024

14.28

0.71%

Company Update

Alankit Ltd - 531082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In Compliance with the provisions of Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 , please find enclosed herewith certificate issued by Mr. Abhinav Kumar Agrawal, Head of Operations of Registrar & Share Transfer Agent i.e Alankit Assignments Limited for the quarter ended 31st March,2024.

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Alankit Ltd.

09 Apr 2024

14.28

0.71%

Company Update

Alankit Ltd - 531082 - SUBMISSION OF CERTIFICATE U/R 7(3) OF SEBI LODR REGULATIONS 2015 FOR …

BSE India

In Compliance with the provision of Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith certificate duly signed by Mr. Abhinav Kumar Agrawal , Head of Operations of Registrar & Share Transfer Agent i.e. Alankit Assignments Limited and Mrs. Manisha Sharma, Compliance Officer of Alankit Limited for the year ended on 31st March,2024

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Is Alankit Ltd. worth buying?

203 Votes:

Buy 83.25%

Sell 11.33%

Hold 5.42%