Alankit Ltd - 531082 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Para A of Part A to Schedule III of the Listing Regulations, please be informed that Ms. Suchita Kabra, has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 11 October, 2022. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Para A of Part A to Schedule III of the Listing Regulations, please be informed that Mr. Sachin Narang, Company Secretary and Compliance Officer of the Company, had tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 10 October, 2022, after the closure of business hours. Alankit Ltd - 531082 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Para A of Part A to Schedule III of the Listing Regulations, please be informed that Ms. Suchita Kabra, has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 11 October, 2022. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Para A of Part A to Schedule III of the Listing Regulations, please be informed that Mr. Sachin Narang, Company Secretary and Compliance Officer of the Company, had tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 10 October, 2022, after the closure of business hours. Alankit Ltd - 531082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above, we hereby enclose the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022, received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company. Alankit Ltd - 531082 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Mr Sachin NarangDesignation :- Company Secretary and Compliance Officer Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Statutory Auditor of the Company, i.e., M/s. B. K. Shroff & Co., Chartered Accountants, have tendered their resignation from the position of the Statutory Auditors of the Company vide its letter dated 30th September, 2022 with effect from 30th September, 2022. Alankit Ltd - 531082 - Closure of Trading Window
Pursuant to clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 and NSE vide Circular No. NSE/CML/2019/11 on 02nd April, 2019 and applicable provisions of 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 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. The date of the Board Meeting to be held for the consideration and approval of the aforesaid Unaudited Standalone and Consolidated Financial Results of the Company will be communicated in due course of time. Alankit Ltd - 531082 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Please be informed that the 33rd Annual General Meeting (''AGM'') of the Company was held on 29th September, 2022, through Video Conferencing (''VC'') facility 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 AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer''s Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force]. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the Members of the Company, at their 33rd Annual General Meeting held on Thursday, 29th September, 2022, have, inter-alia, appointed Dr. Mathew Thomas (DIN: 08991251) as an Independent Director of the Company for a period of 1 (one) year with effect from 10 August, 2022.