Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI LODR Reg 2015, read with para A Part A to schedule III of Listing Regulation, please be inform that MR. Yash Jeet Basrar (DIN-00112857) has ceased to be an Independent Director of the company upon completion of his second term with effect from closure of business hours on 03-July-2024 Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to regulation 30 of SEBI (LODR), 2015 read with Para A of Part a to Sch III of the Listing Regulations , Please be informed that Ms. Meenu Agrawal (DIN: 10679504), has been appointed as an additional Independent Director w.e.f. 03.07.2024 for a term of 5 consecutive years subject to the approval of members of the Company. Alankit Ltd - 531082 - Board Meeting Outcome for OUTCOME OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON TUESDAY, 2ND JULY, 2024
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the followings: 1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July, 2024 for a term of five (5) consecutive years subject to the approval of the Members of the Company. 2. Completion of second tenure and cessation from the office of directorship of Mr. Yash Jeet Basrar (DIN: 00112857) as Independent Director of Company effective from 3rd July, 2024. Alankit Ltd - 531082 - INFORMATION ABOUT COMMENCEMENT OF WORK FOR THE CONTRACT AWARDED BY SAMAGRA SHIKSHA, DEHRADUN
Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we are pleased to announce a significant milestone for Alankit Limited. Alankit Limited has been awarded a prestigious contract by Samagra Shiksha, Dehradun, valued at INR 23 crores to on board 955 teachers across 13 districts of Uttarakhand. This initiative aims to enhance the quality of education and streamline the recruitment process of teachers in Uttarakhand. In line with this achievement, Alankit Limited has inaugurated a new office in Dehradun, Uttarakhand, serving as the operational hub to facilitate smooth coordination and efficient project management and has commenced the work. These developments demonstrate our ongoing dedication to operational excellence and our commitment to advancing the educational sector. Alankit Ltd - 531082 - Closure of Trading Window
Pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, we wish to inform you that in terms of company''s code of conduct 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 1st July ,2024 ,and shall open 48 hours after the declaration of unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June ,2024. Alankit Ltd - 531082 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 2Nd Day Of July, 2024 At 03:45 P.M.
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 ,inter alia, to consider and approve Pursuant to the relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 2nd July, 2024 at 03:45 P.M., at 4E/2, Jhandewalan Extension, New Delhi-110055 inter alia to consider and approve the following: 1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July, 2024 for a term of five (5) consecutiveyears i.e. upto 2nd July, 2029 subject to the approval of the Members of the Company. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Cessation
INITIMATION OF COMPLETION OF TENURE OF INDEPENDENT DIRECTOR OF THE COMPANY Alankit Ltd - 531082 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulations 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly find enclosed herewith Secretarial Compliance Report for the Financial Year ended 31st March, 2024 Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 and other applicable Regulations of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at its meeting held on 23rd May 2024, have inter alia considered and approved the: Appointment of of Mr. Ashok Kumar Sinha (DIN: 08812305) as and Additional Independent Director of the Company w.e.f. 23rd May, 2024. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''Listing Regulations'') read together with Part A of Schedule III, thereto, please find the enclosed herewith, a copy of Newspaper Advertisement for Publication of Standalone and Consolidated Financial Results of the Company for the quarter Year ended 31st March, 2024, published by way of Advertisement on 24th May, 2024 in: 1. Financial Express in English; and 2. Haribhoomi in Hindi