Alankit Ltd - 531082 - Board recommends Final Dividend
Alankit Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2022, inter alia,have considered the following businesses:- The Board recommend final dividend for the financial year 2021-22 at the rate of Re. 0.20 Per Equity Shares of Re. 1/- each and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. Alankit Ltd - 531082 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 07Th June, 2022 At 03:30 P.M
Outcome of the meeting of Board of Directors of the Company held today, the 07th June, 2022 at 03:30 P.M Alankit Ltd - 531082 - Board Meeting Intimation for Notice Of Board Meeting For The Purpose Of AGM, Dividend, Fund Raising And Other Business Matters
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Alankit Limited is scheduled to be held on Tuesday, 7th day of June, 2022 at 4E/2, Jhandewalan Extension, New Delhi-110055 at 03:30 PM. interalia to consider and take on record the following: 1. To appoint Mr. Mathew Thomas as Additional Independent Director of the Company. 2. To recommend Dividend if any, on equity shares for the Financial year 2021-22. 3. To approve the draft Director's Report along with enclosures and Notice of Annual General Meeting. 4. To decide the day, date and time to call Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting. 5. To consider, inter alia, proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities. Alankit Ltd - 531082 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for FY 2021-22 Alankit Ltd - 531082 - Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 30Th May, 2022 At 03:30 P.M.
Outcome of the meeting of Board of Directors of the Company held today, the 30th May, 2022 at 03:30 P.M. Alankit Ltd - 531082 - Intimation About Income Tax Demand Notice Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation about Income Tax Demand Notice under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Alankit Ltd - 531082 - Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 30Th May, 2022 At 03:30 P.M.
1. The Board considered and adopted the Standalone Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2022 along with the Audited Balance Sheet and Auditors' Report. 2. The Board considered and adopted the Consolidated Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2022 along with the Audited Balance Sheet and Auditors' Report. Alankit Ltd - 531082 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 30Th May, 2022 At 03:30 P.M.
Outcome of the meeting of Board of Directors of the Company held today, the 30th May, 2022 at 03:30 P.M. 
