Alacrity Securities Ltd. Corporate Filings & Announcements

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

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Alacrity Securities Ltd.

19 May 2022

59.31

0.53%

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 28/05/2022 ,inter alia, to consider and approve 1. To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2022 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. To consider, approve & take on record the Appointment of M/s HP Bhalekar & Associates, Chartered Accountants as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. 3. To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2022-2023. 4. Any other Matter with the permission of the Chairman.

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Alacrity Securities Ltd.

19 Apr 2022

59.31

0.53%

Company Update

Alacrity Securities Ltd - 535916 - Certificate Under Regulation 40(9) Of LODR For The Year Ended …

BSE India

In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Jaymin Modi, Practising Company Secretary, Mumbai for the year ended on March 31, 2022.

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Alacrity Securities Ltd.

18 Apr 2022

59.31

0.53%

Company Update

Alacrity Securities Ltd - 535916 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations …

BSE India

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March 2022.

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Alacrity Securities Ltd.

12 Apr 2022

59.31

0.53%

Company Update

Alacrity Securities Ltd - 535916 - Declaration With Respect To Non-Applicability Of Circular Related To 'Large …

BSE India

Declaration with respect to Non-applicability of circular related to 'Large Corporate Framework' pursuant to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

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Alacrity Securities Ltd.

12 Apr 2022

59.31

0.53%

Company Update

Alacrity Securities Ltd - 535916 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Declaration with respect to Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2018.

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Alacrity Securities Ltd.

12 Apr 2022

59.31

0.53%

Company Update

Alacrity Securities Ltd - 535916 - Non-Applicability Of Statement For Deviation(S) Or Vairation(S) Under Regulation 32 …

BSE India

Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company.

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Alacrity Securities Ltd.

12 Apr 2022

59.31

0.53%

Company Update

Alacrity Securities Ltd - 535916 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KISHORE VITHALDAS SHAHDesignation :- Chief Financial Officer

Alacrity Securities Ltd.

12 Apr 2022

59.31

0.53%

Company Update

Alacrity Securities Ltd - 535916 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 31, 2022, received from Big share Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022.

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Alacrity Securities Ltd.

31 Mar 2022, 12:00AM

59.31

0.53%

Annual Report

Annual report for Alacrity Securities Ltd. for FY-2022

None

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Alacrity Securities Ltd.

29 Mar 2022, 05:57PM

59.31

0.53%

SAST

Alacrity Securities Ltd - 535916 - Closure of Trading Window

BSE India

As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from Friday, April 1, 2022 and will be opened 48 hours after declaration of financial results for the half year and financial year ending March 31, 2022. This is for your information, record and further dissemination. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the half year and financial year ending March 31, 2022 will be intimated in due course.

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