Alacrity Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alacrity Securities Ltd. on BSE

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Alacrity Securities Ltd.

20 Dec 2023, 06:07PM

60.83

-0.05%

Board Meeting

Alacrity Securities Ltd - 535916 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, December 23, 2023 at the Registered Office of the Company at 101, Haridarshan Building, Bhogilal Fadia Road, Near SVP Primary School, Kandivali (West), Mumbai - 400067

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Alacrity Securities Ltd.

06 Dec 2023

60.83

-0.05%

AGM

Alacrity Securities Ltd - 535916 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In terms of the Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Voting Results on the special businesses transacted through EGM Notice dated November 09, 2023, alone with the Scrutinizer''s Report Ballot paper.

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Alacrity Securities Ltd.

04 Dec 2023

60.83

-0.05%

AGM

Alacrity Securities Ltd - 535916 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome and Proceeding of Extraordinary General Meeting

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Alacrity Securities Ltd.

10 Nov 2023

60.83

-0.05%

AGM

Alacrity Securities Ltd - 535916 - Shareholder Meeting - EGM On December 04, 2023

BSE India

Further to our letter dated November 09, 2023 intimating the date of Extra ordinary General Meeting (EGM) for the FY 2023-24 of the Members of the Company and pursuant to Reg. 30 SEBI (LODR) Regulations, 2015, Please find enclosed herewith the Notice of EGM.

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Alacrity Securities Ltd.

09 Nov 2023

60.83

-0.05%

Board Meeting

Alacrity Securities Ltd - 535916 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on November 09, 2023 at its registered office at 101, Haridarshan, B-wing, Bhogilal Phadia Road, Kandivali (E), Mumbai 400067, have inter-alia discussed, considered and approved.

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Alacrity Securities Ltd.

06 Nov 2023

60.83

-0.05%

Board Meeting

Alacrity Securities Ltd - 535916 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve With respect to the above, this is to inform you that pursuant to Regulation 29 of the securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, November 09, 2023: 1. To consider and approve to raise fund in one or more tranches by way of issue of Warrants convertible into Equity Shares of the Company, through permissible modes including by way of Preferential Issue, subject to approval of the shareholders in the EGM. 2. To fix the date, venue, and mode of conducting the Extra Ordinary General Meeting of the Company. 3. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the special resolution. 4. To consider and approve the appointment of scrutinizer for voting process of resolutions passed at EGM. 5. Any other business with the permission of the chair.

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Alacrity Securities Ltd.

03 Nov 2023

60.83

-0.05%

Result

Alacrity Securities Ltd - 535916 - Standalone Unaudited Financial Results Of The Company For The Half …

BSE India

standalone Unaudited financial results of the company for the half year ended on 30th September,2023

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Alacrity Securities Ltd.

03 Nov 2023

60.83

-0.05%

Board Meeting

Alacrity Securities Ltd - 535916 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on Friday, 03rd November, 2023 at 3:30 p.m.

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Alacrity Securities Ltd.

26 Oct 2023

60.83

-0.05%

Board Meeting

Alacrity Securities Ltd - 535916 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve 1. To consider, approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Half Year ended 30th September, 2023, after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman.

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Alacrity Securities Ltd.

11 Oct 2023

60.83

-0.05%

Company Update

Alacrity Securities Ltd - 535916 - Non-Applicability Of Statement For Deviation(S) Or Vairation (S) Under Regulation …

BSE India

Non-applicabilty of Statements for Deviations or Variations under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Is Alacrity Securities Ltd. worth buying?

11 Votes:

Buy 81.82%

Sell 18.18%