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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 newspaper advertisement with respect to convening of an Extra-ordinary General Meeting of the Company, published by way of advertisements on 3rd December, 2022, in the Financial Express in English and in Haribhoomi in Hindi.
03-12-2022
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Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today have, inter-alia, 1. Approved the proposal of issuance of 8,16,00,000 Equity Shares and 2,88,00,000 Equity Shares, of face value of Re. 1/- each, on a Preferential Basis, pursuant to conversion of loan and on cash basis, respectively, subject to the approval of the Members in the ensuing Extra-ordinary General Meeting of the Company. 2. Approved the convening of an Extra-ordinary General Meeting on Wednesday, 28 December, 2022 at 03:30 p.m. Time of Commencement of Meeting: 11:30 Hours Time of Conclusion of Meeting: 12:55 Hours
29-11-2022
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Alankit Ltd - 531082 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today have, inter-alia, 1. Approved the proposal of issuance of 8,16,00,000 Equity Shares and 2,88,00,000 Equity Shares, of face value of Re. 1/- each, on a Preferential Basis, pursuant to conversion of loan and on cash basis, respectively, subject to the approval of the Members in the ensuing Extra-ordinary General Meeting of the Company. 2. Approved the convening of an Extra-ordinary General Meeting on Wednesday, 28 December, 2022 at 03:30 p.m. Time of Commencement of Meeting: 11:30 Hours Time of Conclusion of Meeting: 12:55 Hours
29-11-2022
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Alankit Ltd - 531082 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 29Th November, 2022

 Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (LODR) Regulations, 2015, please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th November, 2022, inter alia, to consider: 1.Proposal for issuance of Equity Shares by way of a preferential issue on a private placement basis, in accordance with the provisions of the SEBI (ICDR) Regulations, 2018 and the Companies Act, 2013, and other applicable laws. 2.Convening an EGM, inter - alia, for Issue of Equity Shares on Preferential Basis. Further in compliance with the provisions of the SEBI (PIT) Regulations, 2015 and pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (''Code''), the trading window for dealing in securities of the Company for persons specified under the code, shall remain closed from Thursday, 24th November, 2022, and shall open 48 hours after the aforesaid Board Meeting.
23-11-2022
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Alankit Ltd - 531082 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30 September, 2022

 In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the disclosures of Related Party Transactions for the half year ended 30 September, 2022. This is for your information and records please.
11-11-2022
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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 newspaper advertisement for publication of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30 September, 2022, published by way of advertisements on 30 October, 2022, in the Financial Express in English and in Haribhoomi in Hindi.
31-10-2022

Alankit Consolidated September 2022 Net Sales at Rs 13.19 crore, down 60.23% Y-o-Y

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31-10-2022
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Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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: 1. approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September, 2022. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. 2. approved the appointment of M/s. Nemani Garg Agarwal & Co. (FRN: 010192N), as the Statutory Auditors of the Company to fill in the casual vacancy caused due to the resignation of M/s. B K Shroff & Co, Chartered Accountants, and to hold the office till the conclusion of next Annual General Meeting.
29-10-2022
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Alankit Ltd - 531082 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 29 October, 2022

 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: 1. approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September, 2022. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. 2. approved the appointment of M/s. Nemani Garg Agarwal & Co. (FRN: 010192N), as the Statutory Auditors of the Company to fill in the casual vacancy caused due to the resignation of M/s. B K Shroff & Co, Chartered Accountants, and to hold the office till the conclusion of next Annual General Meeting.
29-10-2022
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Alankit Ltd - 531082 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 29 October, 2022

 Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable 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 Saturday, 29 October, 2022, inter alia, to consider and approve the: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Appointment of new Statutory Auditor of the Company. Further as intimated vide our letter dated 30th September, 2022 and pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (''the Code''), the trading window for dealing in securities of the Company for persons specified under the code, shall remain closed from 1st October, 2022, and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30th September, 2022.
21-10-2022
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