Alankit Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alankit Ltd. on BSE

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Alankit Ltd.

11 Mar 2024

13.80

-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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Alankit Ltd.

11 Mar 2024

13.80

-0.72%

Company Update

Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

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 the Listed Entity 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 had approved the Increase in Authorised Share Capital of the Company by altering the Capital Clause (Clause V)of The MOA of the company

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Alankit Ltd.

26 Feb 2024

13.80

-0.72%

Company Update

Alankit Ltd - 531082 - SUBMISSION OF INFORMATION PURSUANT TO REGULATION 30 OF THE SEBI (LISTING …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and disclosure Requirements ) Regulations, 2015, we are pleased to inform you that Alankit Limited (the Company) has entered in to project with "School Education Department of Uttarakhand " pursuant to Tender granted to the company for providing the Manpower Outsourcing Services - Fixed Remuneration- Education Block Resource person and Cluster Resource Person : Graduate. In consideration of the service to be provided, the company shall be entitled to receive timely payment from "School Education Department of Uttarakhand ". The total value including all duties and taxes is INR 23.66 Crore (Rupee Twenty -Three Crore Sixty -Six Lakh Only).

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Alankit Ltd.

19 Feb 2024

13.80

-0.72%

Company Update

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

BSE India

Submission of Public Notice with respect to convening of Extra-ordinary General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (''Listing Regulation''), read together with Part A of Schedule III thereto, please find enclosed herewith, copy of the newspaper advertisement with the respect to convening of an Extra-ordinary General Meeting of the Company, published by way of advertisement on 18th February,2024, in the Financial Express in English and in Haribhoomi in Hindi. The advertisement is in regard to intimation of Extra-ordinary General Meeting of the Company scheduled to be held on March 11, 2024 through VC/OVAM.

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Alankit Ltd.

17 Feb 2024

13.80

-0.72%

AGM

Alankit Ltd - 531082 - NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY TO BE …

BSE India

Pursuant to Regulation 30 of the Securities Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended and any other applicable provision, we are pleased to inform that the Extra-Ordinary General Meeting ("EGM") of the Members of Alankit limited (''the Company") will be held through VC/OVAM on Monday the 11th March, 2024 at 03:30 P.M (IST). The copy of the Notice of EGM is enclosed herewith for your kind reference. The Notice convening the EGM of the Company has being dispatched only through electronic mode(email) to the Members who have registered their e-mail IDs with the Depository Participant(s)/ Company. The Notice have also been available on the website of the Company at www.alankit.in. Please be informed that the Company has fixed Monday , 4th March,2024 as the cut-off Date to determine the entitlement of voting rights of the Members eligible to vote either through remote e-voting of through e-voting during theEGM.

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Alankit Ltd.

15 Feb 2024

13.80

-0.72%

Company Update

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

BSE India

SUBMISSION OF NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2023

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Alankit Ltd.

14 Feb 2024

13.80

-0.72%

Result

Alankit Ltd - 531082 - Consideration And Approval The Following Businesses:

BSE India

As per attachement

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Alankit Ltd.

14 Feb 2024

13.80

-0.72%

Board Meeting

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

BSE India

AS PER ATTACHMENT

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Alankit Ltd.

14 Feb 2024

13.80

-0.72%

Board Meeting

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

BSE India

AS PER ATTACHMENT

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Alankit Ltd.

07 Feb 2024, 04:41PM

13.80

-0.72%

Board Meeting

Alankit Ltd - 531082 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD …

BSE India

Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine Months ended 31st December, 2023. 2. Proposal for issuance of Equity Shares by way of a preferential issue on a private placement basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, and other applicable laws. 3. Convening an Extra-ordinary General Meeting for: a) Approval for Increase in the Authorised Share Capital of the Company. b) Alteration in the Capital Clause of Memorandum of Association. c) Issue of Equity Shares on Preferential Basis in lieu of Conversion of Loan. d) Issue of Equity Shares on Cash Basis.

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Is Alankit Ltd. worth buying?

203 Votes:

Buy 83.25%

Sell 11.33%

Hold 5.42%