Alankit Ltd - 531082 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Gajraj Finleas Pvt Ltd Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Change in Management
Dear Sir/Madam, In respect of above captioned subject and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board Meeting held on 14th February,2022 following matters were also approved :- 1. Mr. Yash Jeet Basrar, Independent Director of the Company is appointed as the Chairman of the Company in terms of Regulation 17 of SEBI LODR, 2015. 2. Designation of Mrs. Meera Lal has been changed from Independent Director of the Company to Non-Executive Director of the Company. This is for your kind information and records please. Alankit Ltd - 531082 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 14Th February, 2022 At 03:00 P.M.
Dear Sir, We are pleased to inform you that the Board of Directors of the company at its meeting held on 14th February, 2022 have considered the following businesses: 1. The Board appointed Mr. Yash Jeet Basrar as the Chairman of the Company. 2. The Board approved change in designation of Mrs. Meera Lal from Independent Women Director to Non - Executive Director w.e.f. 12th February, 2022. 3. The Board considered and adopted the Standalone and Consolidated Unaudited Financial Statements of the Company for the 3rd quarter and 9 months ended 31st December, 2021. 4. The Board considered the Limited Review Report (under Ind-AS) for the 3rd quarter and 9 months ended 31st December, 2021. The meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 03:45 P.M. Alankit Ltd - 531082 - Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 14Th February, 2022 At 03:00 P.M.
Dear Sir, We are pleased to inform you that the Board of Directors of the company at its meeting held on 14th February, 2022 have considered the following businesses: 1. The Board appointed Mr. Yash Jeet Basrar as the Chairman of the Company. 2. The Board approved change in designation of Mrs. Meera Lal from Independent Women Director to Non - Executive Director w.e.f. 12th February, 2022. 3. The Board considered and adopted the Standalone and Consolidated Unaudited Financial Statements of the Company for the 3rd quarter and 9 months ended 31st December, 2021. 4. The Board considered the Limited Review Report (under Ind-AS) for the 3rd quarter and 9 months ended 31st December, 2021. The meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 03:45 P.M. Alankit Ltd - 531082 - Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of Alankit Limited Is Scheduled To Be Held On Monday, 14Th February, 2022 At 4E/2, Jhandewalan 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 14/02/2022 ,inter alia, to consider and approve 1. To appoint Chairman of the Company. 2. To approve change in designation of Mrs. Meera Lal from Independent Women Director to Non - Executive Director. 3. To Consider and adopt unaudited Standalone and consolidated financial results of the Company for the 3rd quarter and 9 months ended 31st December, 2021. 4. To Consider the Limited Review Report (under Ind-AS) for the 3rd quarter and 9 months ended 31st December, 2021. Pursuant to the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities by the designated employees of the Company has already been closed from 1st January, 2022 till 48 hours after declaration of financial results. Alankit Ltd - 531082 - Shareholding for the Period Ended December 31, 2021
Alankit Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Alankit Ltd - 531082 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- ANKIT AGARWALDesignation :- Managing Director / Whole Time Director Alankit Ltd - 531082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended December 31, 2021, 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. Alankit Ltd - 531082 - Clarification On Price Movement
With reference to your email dated 13th January, 2022 vide reference no. L/SURV/ONL/PV/RS/ 2021-2022 / 1237 on the captioned subject, we would like to inform you that our Company is regular in providing all the intimations/information as and when any event occurs pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that may have a bearing on the operations/performance of the Company. Further, we also wish to clarify that presently the Company is not having any such information, which requires disclosure as aforesaid and there is no such announcement or price sensitive information, which is pending to be intimated by the company to the stock exchange concerning its performance. The Company will keep the Stock Exchange(s) duly informed / adequate disclosures will be made, of all the price sensitive information as and when required. Therefore the movement in the share price of the Company is purely market driven. Alankit Ltd - 531082 - Clarification sought from Alankit Ltd
The Exchange has sought clarification from Alankit Ltd on January 13, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.