Alankit Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alankit Ltd. on BSE

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Alankit Ltd.

30 Mar 2024

14.00

0.72%

Company Update

Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

with reference to the captioned subject and in accordance with Regulation 30 SEBI ( Listing and Obligations Disclosure Requirements)Regulations, 2015("SEBI Listing Regulations") we wish to inform you that the Management Committee of the Board of Directors at their Meeting held today i.e. March 30, 2024 has, inter alia, considered and approved allotment of 46600000 equity shares on Preferential basis

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Alankit Ltd.

30 Mar 2024

14.00

0.72%

SAST

Alankit Ltd - 531082 - Closure of Trading Window

BSE India

Pursuant to applicable provisions of the SEBI (PIT) Regulations, 2015, as amended from time to time, We wish to inform you that in terms of Company''s Code 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 01.04.2024 and shall open 48 hrs after the declaration of the Audited Standalone an Consolidated Financial Results of the Company for the quarter and year ended 31.03.2024.

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Alankit Ltd.

23 Mar 2024

14.00

0.72%

Company Update

Alankit Ltd - 531082 - Corrigendum To The Notice Of Extra-Ordinary General Meeting

BSE India

As per the Attachment

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Alankit Ltd.

23 Mar 2024

14.00

0.72%

Company Update

Alankit Ltd - 531082 - Corrigendum To The Notice Of Extra-Ordinary General Meeting

BSE India

With reference to the captioned subject and in continuation to the Extra-Ordinary General Meeting Notice dated Feb 15, 2024, (EGM Notice) issued by Alankit Limited (the Company) for the purpose of seeking approval by way of Special resolution for issue and allotment upto 4,75,00,000 equity shares on preferential basis in lie of outstanding unsecured loan, on such terms and conditions as set out in the EGM Notice which was already sent to the shareholders of the Company on Feb 17, 2024. A corrigendum is being issued to inform the shareholders of the Company regarding the changes made in the EGM notice. A copy of Corrigendum to the EGM Notice is enclosed herewith. Except as detailed in the attached corrigendum, all other particulars and details of the EGM Notice shall remain unchanged. The corrigendum shall be read with the EGM Notice dated Feb 15, 2024 together with the Explanatory Statement.

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Alankit Ltd.

13 Mar 2024

14.00

0.72%

Company Update

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

BSE India

SUBMISSION OF NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING

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Alankit Ltd.

13 Mar 2024

14.00

0.72%

AGM

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

BSE India

Extra-Ordinary General Meeting of Alankit Limited was held on 11.03.2024 at 03:30 p.m. through VC/OAVM in conformity with the regulatory provisions and circulars issued by the MCA. In this regard, please find enclosed herewith, the following: 1. Voting Results of the Business transacted at the EGM as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 (Annexure 1). 2. Consolidated Scrutinizer Report pursuant Section 108 of the Companies Act, 2013 and other applicable provisions, if any, of the Act and Rules made thereunder (Annexure 2).

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Alankit Ltd.

12 Mar 2024

14.00

0.72%

Company Update

Alankit Ltd - 531082 - Corrigendum To The Notice Of Extra-Ordinary General Meeting

BSE India

Corrigendum to the notice of Extra-Ordinary General Meeting held on March 11, 2024

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Alankit Ltd.

11 Mar 2024

14.00

0.72%

Company Update

Alankit Ltd - 531082 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations, 2015) read together with Part A of Schedule III thereto, please find enclosed herewith, the proceedings of the Extra Ordinary General Meeting of Members of the Company held on Monday 11th March, 2024 at 3:30 p.m. through Video Conferencing (''VC'') or Other Audio Visual Means (''OAVM'').

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Alankit Ltd.

11 Mar 2024

14.00

0.72%

AGM

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

BSE India

In terms of Regulation 30 SEBI(LODR)Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 DT SEPTEMBER 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. July 13, 2023 on disclosure requirement for Listed Entities, we wish to inform your good office that the Members of the Company at the Extra Ordinary General Meeting held on Monday 11.03.2024 at 03:30 P.M approved: 1. Increase in Authorised Capital by altering Capital Clause (CLAUSE V) of MOA of the Company. "V. The Authorised Share Capital of the Company is Rs. 40,00,00,000 (Rupees Forty Crores only) Divided into 40,00,00,00 Equity Shares of Face value of Rs. 1/- (Rupees One Only) each. 2. Issuance of 4,73,50,000 Equity Shares at face value of rupees 1/- each on Preferential Basis at rupees 20/- each towards conversion of Loan. 3. Issuance of 1,50,000 Equity Shares of Face Value rupees 1/- each on Preferential Basis at rupees 20/- for cash Consideration

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Alankit Ltd.

11 Mar 2024

14.00

0.72%

Company Update

Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

In Terms of Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI circulars CIR/CFD/CMD/4/2015 dt September 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. July 13, 2023 on Disclosure requirement for Listed Entities we wish to inform your good office that the Members of the Company at the Extra Ordinary General Meeting held on 11.03.2024 at 03:30 P.M approved: 1. Issuance of 4,73,50,000 Equity Shares of the Face Value of the rupees 1/- each on the Preferential Basis at the price of rupees 20/- each towards Conversion of Loan 2. Issuance of 1,50,000 Equity Shares of the Face Value of rupees 1/- each on the Preferential Basis at the price of Rupees 20/- each for Cash Consideration.

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Is Alankit Ltd. worth buying?

203 Votes:

Buy 83.25%

Sell 11.33%

Hold 5.42%