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 you that Alankit Limited ('the Company') has been shortlisted as a National Business Correspondent (BC) by State Bank of India for financial inclusion. Further the Company is in the process of entering into Agreement for the same. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
RESIGNATION OF MR. ALOK KUMAR AGARWAL, CHAIRMAN AND NON-EXECUTIVE DIRECTOR Alankit Ltd - 531082 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Ritu TomarDesignation :- Company Secretary and Compliance Officer 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 June 30, 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. Further to be noted that during the period from 01st April, 2021 to 30th June, 2021 no demat request received by Alankit Assignments Limited (RTA). 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 you that Alankit Limited ('the Company') has been providing services as a Business Correspondent to Bank of Baroda. The Bank of Baroda has now also enrolled Alankit Limited ('the Company') in Bank-Sakhi Project (BC-Sakhi) under UPSRLM and other allied mandates of Financial Inclusion in Rural Uttar Pradesh. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 of SEBI (Listing Obligation Disclosure Requirement) Regulation, 2015, we are pleased to inform your good office that Alankit Limited (the Company) has opened Branch office at Imphal, Manipur-795001 and the Company is in process to open new Branch office at Tripura for deeper Penetration & better service network in the North East. Alankit Ltd - 531082 - Compliances-Reg.24(A)-Annual Secretarial Compliance
I, N C Khanna (Company Secretaries) have examined: (a)all the documents and records made available to me and explanation provided by ALANKIT LIMITED ('the listed entity'), (b)the filings/ submissions made by the listed entity to the stock exchanges, (c)website of the listed entity, (d)any other document/filing, as may be relevant, which has been relied upon to make this certification, Alankit Ltd - 531082 - Audited Financial Results For Year Ended 31St March, 2021
We are pleased to inform you that the Board of Directors of the company at its meeting held on 30th June, 2021, have considered the following businesses: 1. The Board considered and adopted the Standalone Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2021 along with the Audited Balance Sheet and Auditors'' Report. 2. The Board considered and adopted the Consolidated Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2021 along with the Audited Balance Sheet and Auditors'' Report. 3. The Board took a note of appointment of Ms. Ritu Tomar as Company Secretary and Compliance officer of the Company to fill the casual vacancy caused by resignation of Ms. Khushboo Arora. 4. The Board''s approval for the Director''s Report for the financial year ended on 31st March, 2021 has been deferred. Alankit Ltd - 531082 - Outcome Of The Meeting Of Board Of Directors Of The Company Held Today, The 30Th June, 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 30th June, 2021, have considered the following businesses: 1. The Board considered and adopted the Standalone Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2021 along with the Audited Balance Sheet and Auditors'' Report. 2. The Board considered and adopted the Consolidated Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2021 along with the Audited Balance Sheet and Auditors'' Report. 3. The Board took a note of appointment of Ms. Ritu Tomar as Company Secretary and Compliance officer of the Company to fill the casual vacancy caused by resignation of Ms. Khushboo Arora. 4. The Board''s approval for the Director''s Report for the financial year ended on 31st March, 2021 has been deferred. 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 Wednesday, 30Th Day Of June, 2021 At 4E/2, Jhandewalan Extension, New Delhi-110055 At 03:00 PM.
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and adopt audited Standalone Financial Statements for the 4th quarter and financial year ended 31st March, 2021 along with Audited Balance Sheet and Auditors' Report. 2. To consider and adopt audited Consolidated Financial Statements of the company for the financial year ended 31st March, 2021 along with Audited Balance Sheet and Auditors' Report. 3. To take note of appointment of Ms. Ritu Tomar as Company Secretary and Compliance officer of the Company to fill the casual vacancy caused by resignation of Ms. Khushboo Arora. 4. To approve the draft Director's Report along with enclosures.