Alankit Ltd - 531082 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) 2015: Proceedings of 32nd Annual General Meeting held on 27th September, 2021 held through Video Conferencing/ Other Audio Visual Means Facility Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that Alankit Limited has entered into a project from Punjab National Bank related to request for proposal for Engagement of Corporate Business Correspondents for financial inclusion by providing banking services through Kiosks. In consideration of the roles and responsibilities, Alankit Limited shall be entitled to receive from Punjab National Bank substantial amount. Alankit believes that growth in Order Book position is a result of their track record of successful execution of projects, which has led to ability to successfully bid and win new projects. The growth of average size of new orders, together with our diversified business activities in the projects, the risks associated with any particular industry, while simultaneously helping us to benefit from the synergies of operating in diverse business sectors.
Bulk Deals | BNP Paribas offloads 0.5% stake in Home First Finance, promoter sells another 0.6% shares in Alankit
Vaibhav Rajendra Doshi sold 30,77,471 equity shares in PIL Italica Lifestyle at Rs 7.4 per share on the NSE. Alankit Ltd - 531082 - Reg. 34 (1) Annual Report
In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report for the financial year 2020-21, which includes the Notice of 32ND Annual General Meeting (AGM) for your records We request you to note that the AGM will be held on Monday , 27th September, 2021 at 10:00 AM IST through Video Conference (VC) and Other Audio Visual Means (OAVM). Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
public notice published in newspapers 'Financial Express' and 'Haribhoomi', Delhi Editions in English and Hindi language on 31ST August, 2021 regarding the 32nd Annual General Meeting of the Company scheduled to be held on Monday, 27 September, 2021 at 10:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means. Alankit Ltd - 531082 - INTIMATION AS PER REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
This is to inform that the 32nd Annual General Meeting of the Company will be held on Monday, 27th September, 2021 at 10.00 AM through Video Conference / Other Audio Visual Means (VC/OAVM). Alankit Ltd - 531082 - Book Closure For AGM & Dividend
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 This is to inform that the 32nd Annual General Meeting of the Company will be held on Monday, 27th September, 2021 at 10.00 AM through Video Conference / Other Audio Visual Means (VC/OAVM). Book Closure: FROM -21st September, 2021 TO 27th September, 2021 Alankit Ltd - 531082 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 14Th August, 2021 At 03:00 P.M.
1. The Board considered and adopted Unaudited Standalone Financial results of the company for the 01st Quarter ended 30th June, 2021 along with Limited Review Report. 2. The Board considered and adopted Unaudited Consolidated Financial Results of the Company for the 01st Quarter ended 30th June, 2021 along with Limited Review Report. 3. The Board recommend final dividend for the financial year 2020-21 @ 20% 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 - Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 14Th August, 2021 At 03:00 P.M.
1. The Board considered and adopted Unaudited Standalone Financial results of the company for the 01st Quarter ended 30th June, 2021 along with Limited Review Report. 2. The Board considered and adopted Unaudited Consolidated Financial Results of the Company for the 01st Quarter ended 30th June, 2021 along with Limited Review Report. Alankit Ltd - 531082 - Closure of Trading Window
Pursuant to clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 and NSEvide Circular No. NSE/CML/2019/11 on 02ndApril, 2019 and applicable provisions of SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish toinformyouthatintermsofCompany''sCodeofConductforRegulating,MonitoringandReporting of Trading by Insiders, the trading window for dealing in securities of the Companyforpersons specified under the code,shall remain closed beginning 09thAugust, 2021, onwards upto 48 hours after the Board Meeting which will be held for consideration of quarterly financial results for the Quarter ended 30th June, 2021 (both days inclusive).