Alankit Ltd - 531082 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors To Approve Fund Raising Via Rights Issue
Outcome of the meeting of the Board of Directors to approve fund raising via Rights Issue08-12-2021
08-12-2021
Alankit Ltd - 531082 - Closure of Trading Window
With reference to the Board Meeting Intimation and in terms of the Company's Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company by the designated persons and their relative(s) shall remain closed from Wednesday, December 08, 2021 and till the expiry of 48 hours after the declaration of outcome of board meeting.04-12-2021
Alankit Ltd - 531082 - Board Meeting Intimation for Prior Intimation Of The Meeting Of Board Of Directors To Consider The Fund Raising Avenues
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations''), we wish to inform you that Board meeting of the Company is scheduled to be held on Wednesday, December 8, 2021 at 2:30 p.m. to inter-alia to consider and evaluate the fund-raising options/ avenues available with the Company through issuance of securities which was earlier approved by the Board on 30th July, 2020 and further deferred in their meeting held on 12th November, 2020.04-12-2021
Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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 Ms. Ritu Tomar, Company Secretary and Compliance officer of the Company has resigned from the Company due to some personal reasons from the closing of business hours of 13th November, 2021. The Board appreciates work done by her during her tenure in the Company. This is for your kind information and records please.13-11-2021
Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Change in Management
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 the Board of Directors have appointed Mr. Raja Gopal Reddy Guduru as an Additional Director in the capacity of Non-Executive Director with effect from 12.11.2021. Enclosed herewith are the brief details of Director.13-11-2021
Alankit Ltd - 531082 - Approval Of Quarterly And Half Yearly Results Ended On 30Th September, 2021
We are pleased to inform you that the Board of Directors of the company at its meeting held on 12th November, 2021, have considered the following businesses: 1. The Board considered and adopted the Standalone Unaudited Financial Statements of the Company for the 2nd quarter and Half Year ended on 30th September, 2021 along with Limited Review Report. 2. The Board considered and adopted the Consolidated Unaudited Financial Statements of the Company for the 2nd quarter and Half Year ended on 30th September, 2021 along with Limited Review Report. 3. The Board approved the appointment of Mr. Raja Gopal Reddy Guduru as an Additional Director of the Company w.e.f. 12th November, 2021. 4. The Board accepts the resignation of Ms. Ritu Tomar from the post of Company Secretary and Compliance officer of the Company w.e.f. 13th November, 2021. The meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 04:30P.M. You are requested to take note of the same.12-11-2021
Alankit Ltd - 531082 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 12Th November, 2021 At 03:00 P.M.
We are pleased to inform you that the Board of Directors of the company at its meeting held on 12th November, 2021, have considered the following businesses: 1. The Board considered and adopted the Standalone Unaudited Financial Statements of the Company for the 2nd quarter and Half Year ended on 30th September, 2021 along with Limited Review Report. 2. The Board considered and adopted the Consolidated Unaudited Financial Statements of the Company for the 2nd quarter and Half Year ended on 30th September, 2021 along with Limited Review Report. 3. The Board approved the appointment of Mr. Raja Gopal Reddy Guduru as an Additional Director of the Company w.e.f. 12th November, 2021. 4. The Board accepts the resignation of Ms. Ritu Tomar from the post of Company Secretary and Compliance officer of the Company w.e.f. 13th November, 2021. The meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 04:30P.M. You are requested to take note of the same.12-11-2021
Alankit Ltd - 531082 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday, 12Th Day Of November, 2021 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 12/11/2021 ,inter alia, to consider and approve 1. To consider and adopt unaudited Standalone and consolidated financial results of the company for the 2ND quarter and half year ended 30th September, 2021. 2. To consider the Limited Review Report (under Ind-AS) of the company for the 2nd Quarter and half year ended 30th September, 2021. 3. To consider the appointment of Mr. Raja Gopal Reddy Guduru as an additional Director of the Company. 4. To Consider the matter of Resignation of Ms. Ritu Tomar from the post of Company Secretary and Compliance officer of the Company. 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 November 01, 2021 till 48 hours after declaration of financial results. You are requested to kindly take above information on record.03-11-2021
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 Finlease Pvt Ltd23-10-2021
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 Ltd23-10-2021