Alkosign Ltd - 543453 - Board Meeting Intimation for Approval Of Audited Annual Financial Result For The Year Ended On 31St March, 2024 And Recommendation Of Final Dividend For The F.Y. 2023-24
Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Annual Financials Result for the year ended on 31st March, 2024 and Recommendation of Final Dividend for F.Y. 2023-24. Alkosign Ltd - 543453 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
The Company has received order from Appario Retail Pvt Ltd for supply of total 4761 quantity of Whiteboard dry Magnetic with pen tray and Aluminum Trim includes 6 magnets, 1 eraser and 2 dry erase markers in two different sizes for total consideration of 33,59,610/- Alkosign Ltd - 543453 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAlkosign Ltd 2CIN NO.U74999MH2020PLC339065 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.39 4Highest Credit Rating during the previous FY NO 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: KARISHMA LADDHA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: AJAY PRAHLAD VISHWAKARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 20/04/2024 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. Alkosign Ltd - 543453 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAlkosign Ltd 2CIN NO.U74999MH2020PLC339065 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 73991479.00 4Highest Credit Rating during the previous FY NO 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: KARISHMA LADDHA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: AJAY PRAHLAD VISHWAKARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 15/04/2024 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. Alkosign Ltd - 543453 - Compliances- Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended On 31St March, 2024
Compliances- Compliance Certficate under regulation 7(3) of SEBI (LODR), 2015 Alkosign Ltd - 543453 - Compliances- PCS Certificate For Transfer/ Transmission/ Transposition
Please find attached PCS Certificate for Transfer/ Transmission/ Transposition of shares Alkosign Ltd - 543453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 Alkosign Ltd - 543453 - Closure of Trading Window
Please find attached disclosure for closure of trading window Alkosign Ltd - 543453 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate under regulation 74(5) of SEBI (DP) regulations, 2018. Alkosign Ltd - 543453 - Announcement Under Reg 30 Of SEBI (LODR) For Appointment Of Advertisement Agency And Brand Ambassador
Please find attached disclosure for appointment of Advertisement Agency and Brand Ambassador for promotion of Company''s products.