Alankit Ltd - 531082 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 10Th August, 2022 At 03:30 P.M
Outcome of the meeting of Board of Directors of the Company held today, the 10th August, 2022 at 03:30 P.M Alankit Ltd - 531082 - Board Meeting Intimation for Consider Financial Statements For The Period Ended June 2022, Fund Raising And Other Business Matters Including Fixation Of Date Of Annual General Meeting.
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Alankit Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022, Fund raising and Other business matters including Fixation of Date of Annual General Meeting. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Resignation of Director
In respect of above captioned subject and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Dr. Mathew Thomas, who was appointed as an Additional Independent Director of the Company, has tendered his resignation from the Directorship w.e.f. 21st July, 2022. Alankit Ltd - 531082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir(s), In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2022, based on the certificate received from Alankit Assignments Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Further to be noted that during the period from 01st April, 2022 to 30th June, 2022 no demat request received by Alankit Assignments Limited (RTA). Alankit Ltd - 531082 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SACHIN NARANGDesignation :- Company Secretary and Compliance Officer Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation about Postponement of 33rd Annual General Meeting of the Company and Cancellation of Book Closure Dates Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation for withdrawal of rating assigned to the bank facilities Alankit Ltd - 531082 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended March 31, 2022 Alankit Ltd - 531082 - Book Closure Date For The Purpose Of 33Rd Annual General Meeting To Be Held On 11Th August, 2022
INTIMATION AS PER REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Dr. Mathew Thomas as an Additional Independent Director.