Alankit Ltd - 531082 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - outcome of EGM held on 28th December, 2022. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of Company at its Meeting held on Wednesday, 28 December, 2022 at 03:30 p.m., had, inter-alia, approved the Increase in the Authorized Share Capital of the Company by altering the Capital Clause (Clause V) of Memorandum of Association of the Company. 'V. The Authorized Capital of the Company is Rs. 26,00,00,000 /- (Rupees Twenty Six Crores Only) divided into 26,00,00,000 (Twenty Six Crores) Equity shares of Re. 1.00 (Rupee One) each'. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of Company at its Meeting held on Wednesday, 28 December, 2022 at 03:30 p.m., had, inter-alia, approved the Appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants (FRN: 010192N), as the Statutory Auditors of the Company to fill in the casual vacancy caused by resignation of M/s. B K Shroff & Co, Chartered Accountants, and to hold the office till the conclusion of next Annual General Meeting. The details as required under Regulation 30 - Para A of Part A of Schedule III to the Listing Regulations are Annexed as Annexure A. Alankit Ltd - 531082 - Submission Of Compliances Of Extra-Ordinary General Meeting Of The Members Of The Company Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And The Companies Act, 2013
Please be informed that an Extra-ordinary General Meeting (EGM) of the Members of the Company was held on Wednesday, 28 December, 2022 at 03:30 p.m. through video conferencing ('VC') or other audio-visual means ('OAVM'), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In this regard, please find enclosed herewith, the following: 1. Voting Results of the business transacted at the EGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Annexure 1') 2. Consolidated Scrutinizer''s Report pursuant to Section 108 of Companies Act, 2013 or other applicable provisions, if any, of the Act and Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force]. ('Annexure 2') Alankit Ltd - 531082 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of Extra-Ordinary General Meeting Held On Wednesday, 28Th December, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, the Proceedings of the Extra-Ordinary General Meeting of Members of the Company held on Wednesday, 28th December, 2022 at 3:30 p.m. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, a copy of the newspaper publications. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of the Notice for the attention of Equity Shareholders of the Company, in respect of proposed transfer of Equity Shares of the Company to the DEMAT Account of the Investor Education and Protection Fund Authority, published on 15th December, 2022, in the Financial Express in English and in Haribhoomi in Hindi, in accordance with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in furtherance to our letter dated 5th December, 2022, with respect to submission of the Notice of Extra-Ordinary General Meeting of the Company and intimation of cut-off date for e-voting. We hereby inform you that certain inadvertent errors were noticed in the above referred Notice after the same was dispatched to the Members of the Company through email on 5th December, 2022. Accordingly, a Corrigendum has been published, by way of advertisement, today, i.e., 15th December, 2022, in the newspapers, viz., Financial Express and in Haribhoomi. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, a copy each of the aforesaid newspaper publications. The aforesaid Corrigendum shall also be uploaded on the website of the Company, viz., www.alankit.in . The same is for your information and records This is for your information and records. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), read together with Part A of Schedule III thereto, please find enclosed herewith, a copy of the Public Notice, published by way of advertisements on 6th December, 2022, in the Financial Express in English and in Haribhoomi in Hindi, with respect to completion of despatch of Notice of an Extra-ordinary General Meeting to the Members of the Company, via, electronic mode, i.e., e-mail, in accordance with the General Circulars issued by the Ministry of Corporate Affairs, Government of India read with the Circulars issued by the Securities and Exchange Board of India and in compliance with the applicable provisions of the Companies Act, 2013, as amended, and Listing Regulations. Alankit Ltd - 531082 - Submission Of The Notice Of The Extra-Ordinary General Meeting Of The Company And Intimation Of Cut-Off Date For E-Voting
In view of the outbreak of COVID-19 pandemic, social distancing norm to be followed and the continuing restriction on movement of persons at several places in the country and pursuant to General Circulars dated 8th April 2020, 13th April 2020, 5th May 2020, 28th September 2020, 31st December 2020 and 13th January 2021 issued by the Ministry of Corporate Affairs ('MCA') (collectively referred to as ''MCA Circulars'') and SEBI Circular dated 12th May 2020 and 15th January 2021 (''SEBI Circulars'') permitted the holding of the EGM through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the above and the relevant provisions of the Companies Act, 2013 and Listing Regulations, the Extra-ordinary General Meeting ('EGM') of the Company is to be held through VC / OAVM on Wednesday, 28 December, 2022 at 03:30 p.m. (IST). The deemed venue for the EGM will be the Registered Office of the Company. The notice for convening the EGM is attached herewith.