Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Alankit Ltd - 531082 - Postal Ballot E-Voting Results And Scrutinizer'S Report Of Alankit Limited

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclosed the results of the E-voting and the Reports of the Scrutinizer on the Postal Ballot of the company, for all resolutions as specified in the Postal Ballot Notice dated March 21, 2022. Based on the Report of the Scrutinizer, we confirm that the ordinary resolution proposed at Item No. 1 and 2 of the Notice dated March 21, 2022 have been passed with requisite majority. The resolutions are deemed as Approved on the last date of e-voting i.e. Saturday, April 30, 2022. You are requested to take the same on records.
02-05-2022
Bigul

Alankit Ltd - 531082 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Dear Sir(s), With reference to the above mentioned subject, enclosing herewith the Certificate from Practicing Company Secretary for the period from 1st April, 2021 to 31st March, 2022 under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
28-04-2022
Bigul

Alankit Ltd - 531082 - Certificate Under Regulation 7(3) Of The Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

 Kindly find enclosed herewith compliance certificate for the year ended 31st March, 2022, as required under Regulation 7(3) of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-04-2022
Bigul

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 March 31, 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. This is for your information and records.
16-04-2022
Bigul

Alankit Ltd - 531082 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAlankit Ltd 2CINL74900DL1989PLC036860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.32 4Highest Credit Rating during the previous FY A3 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKIT AGARWAL Designation: MANAGING DIRECTOR EmailId: [email protected] Name of the Chief Financial Officer: Gaurav Maheshwari Designation: Chief Financial Officer EmailId: [email protected] Date: 09/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
09-04-2022
Bigul

Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Notice of Postal Ballot/E-Voting to the Members
30-03-2022
Bigul

Alankit Ltd - 531082 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit the Postal Ballot Notice along with the Explanatory Statement dated March 21, 2022 ('Notice'), being sent to/published/displayed for all the Members whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, 25th March, 2022 ('Cut-off date') seeking approval of Members on the following items of special business, through remote e-voting system: 1. Change in Designation of Mrs. Meera Lal (DIN: 08689247), from Independent Woman Director to Non- Executive Director of the Company. Type of Resolution: Ordinary Resolution 2. Regularization of Additional Director, Mr. Raja Gopal Reddy Guduru (DIN No: - 00181674) as Director of the company. Type of Resolution: Ordinary Resolution
28-03-2022
Bigul

Alankit Ltd - 531082 - Intimation Of Record Date/Cut Off Date As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 21st March, 2022 has fixed the record date/Cut off Date as Friday, 25th March, 2022 in order to determine the name of shareholders who are entitled for e-voting for passing the following resolutions through postal ballot: Change in Designation of Mrs. Meera Lal from Independent Woman Director to Non- Executive Director w.e.f 12th February, 2022. Regularization of Mr. Raja Gopal Reddy Guduru as Director of the Company. The shareholders whose names stand registered on the Company's register of Members in respect of physical shares and on the Register of beneficial owners maintained by Depositories in respect of the shares held in electronic form as of Friday, 25th March, 2022 shall be entitled to receive the postal ballot notice and entitled to vote on the above mentioned resolutions
21-03-2022
Bigul

Alankit Ltd - 531082 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 21St March, 2022 At 03:00 P.M.

 We are pleased to inform you that the Board of Directors of the company at its meeting held on 21st March, 2022 have considered the following businesses: 1. The Board approved the Postal Ballot Notice to obtain the approval of shareholders for passing the following resolutions: Change in Designation of Mrs. Meera Lal from Independent Woman Director to Non- Executive Director w.e.f 12th February, 2022. Regularization of Mr. Raja Gopal Reddy Guduru as Director of the Company. 2. The Board fixed the Cut-off date i.e Friday, 25th March, 2022 for conducting Postal Ballot to determine the list of shareholders. The meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 03:40 P.M.
21-03-2022
Bigul

Alankit Ltd - 531082 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Alankit Limited Is Scheduled To Be Held On Monday, 21St Day Of March, 2022 At 4E/2, Jnandewalan Extension, New Delhi- 110055 At 03:00 P.M.

 Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve a. Change in designation of Mrs. Meera Lal from Independent Women Director to Non - Executive Director w.e.f 12.02.2022 subject to the approval of shareholders by way of postal ballot. b. Regularization of Mr. Raja Gopal Reddy Guduru as a Director of the Company subject to the approval of shareholders by way of postal ballot. To fix Cutoff date for the purpose of sending postal ballot notices. d. To approve postal ballot notice. You are requested to kindly take above information on record.
14-03-2022
Next Page
Close

Let's Open Free Demat Account