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Alankit Ltd - 531082 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 23Rd May, 2024

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the followings: 1.The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. 2.Appointment of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company w.e.f. 23rd May, 2024. The Meeting Commenced at 02:15 P.M. and Concluded at 03:00 P.M.
23-05-2024
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Alankit Ltd - 531082 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015, It Is Hereby Informed That A Meeting Of The Board Of Directors Of The Company To Be Held On Thursday, 23Rd May, 2024 At 02:15 P.M., Inter Alia To Consider And Approve The Following:

 Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2024. 2. Appointment of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company.
16-05-2024
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Alankit Ltd - 531082 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAlankit Ltd 2CIN NO.L74900DL1989PLC036860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 194509509.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Manisha Sharma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Gaurav Maheshwari Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2024 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.
26-04-2024
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Alankit Ltd - 531082 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

 In terms of Regulation 40(10) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed the Certificate by Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the year ended 31st March, 2024.
13-04-2024
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Alankit Ltd - 531082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with the provisions of Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 , please find enclosed herewith certificate issued by Mr. Abhinav Kumar Agrawal, Head of Operations of Registrar & Share Transfer Agent i.e Alankit Assignments Limited for the quarter ended 31st March,2024.
09-04-2024
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Alankit Ltd - 531082 - SUBMISSION OF CERTIFICATE U/R 7(3) OF SEBI LODR REGULATIONS 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2024

 In Compliance with the provision of Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith certificate duly signed by Mr. Abhinav Kumar Agrawal , Head of Operations of Registrar & Share Transfer Agent i.e. Alankit Assignments Limited and Mrs. Manisha Sharma, Compliance Officer of Alankit Limited for the year ended on 31st March,2024
09-04-2024
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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 Alankit Assignments Ltd & PACs
02-04-2024
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Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Allotment

 with reference to the captioned subject and in accordance with Regulation 30 SEBI ( Listing and Obligations Disclosure Requirements)Regulations, 2015("SEBI Listing Regulations") we wish to inform you that the Management Committee of the Board of Directors at their Meeting held today i.e. March 30, 2024 has, inter alia, considered and approved allotment of 46600000 equity shares on Preferential basis
30-03-2024
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Alankit Ltd - 531082 - Closure of Trading Window

 Pursuant to applicable provisions of the SEBI (PIT) Regulations, 2015, as amended from time to time, We wish to inform you that in terms of Company''s Code 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 01.04.2024 and shall open 48 hrs after the declaration of the Audited Standalone an Consolidated Financial Results of the Company for the quarter and year ended 31.03.2024.
30-03-2024
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Alankit Ltd - 531082 - Corrigendum To The Notice Of Extra-Ordinary General Meeting

 As per the Attachment
23-03-2024
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