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Alankit Ltd - 531082 - Corrigendum To The Notice Of Extra-Ordinary General Meeting

 With reference to the captioned subject and in continuation to the Extra-Ordinary General Meeting Notice dated Feb 15, 2024, (EGM Notice) issued by Alankit Limited (the Company) for the purpose of seeking approval by way of Special resolution for issue and allotment upto 4,75,00,000 equity shares on preferential basis in lie of outstanding unsecured loan, on such terms and conditions as set out in the EGM Notice which was already sent to the shareholders of the Company on Feb 17, 2024. A corrigendum is being issued to inform the shareholders of the Company regarding the changes made in the EGM notice. A copy of Corrigendum to the EGM Notice is enclosed herewith. Except as detailed in the attached corrigendum, all other particulars and details of the EGM Notice shall remain unchanged. The corrigendum shall be read with the EGM Notice dated Feb 15, 2024 together with the Explanatory Statement.
23-03-2024
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Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUBMISSION OF NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING
13-03-2024
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Alankit Ltd - 531082 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Extra-Ordinary General Meeting of Alankit Limited was held on 11.03.2024 at 03:30 p.m. through VC/OAVM in conformity with the regulatory provisions and circulars issued by the MCA. In this regard, please find enclosed herewith, the following: 1. Voting Results of the Business transacted at the EGM as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 (Annexure 1). 2. Consolidated Scrutinizer Report pursuant Section 108 of the Companies Act, 2013 and other applicable provisions, if any, of the Act and Rules made thereunder (Annexure 2).
13-03-2024
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Alankit Ltd - 531082 - Corrigendum To The Notice Of Extra-Ordinary General Meeting

 Corrigendum to the notice of Extra-Ordinary General Meeting held on March 11, 2024
12-03-2024
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Alankit Ltd - 531082 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of Extra-Ordinary General Meeting Held On Monday, 11Th March, 2024

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations, 2015) read together with Part A of Schedule III thereto, please find enclosed herewith, the proceedings of the Extra Ordinary General Meeting of Members of the Company held on Monday 11th March, 2024 at 3:30 p.m. through Video Conferencing (''VC'') or Other Audio Visual Means (''OAVM'').
11-03-2024
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Alankit Ltd - 531082 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 In terms of Regulation 30 SEBI(LODR)Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 DT SEPTEMBER 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. July 13, 2023 on disclosure requirement for Listed Entities, we wish to inform your good office that the Members of the Company at the Extra Ordinary General Meeting held on Monday 11.03.2024 at 03:30 P.M approved: 1. Increase in Authorised Capital by altering Capital Clause (CLAUSE V) of MOA of the Company. "V. The Authorised Share Capital of the Company is Rs. 40,00,00,000 (Rupees Forty Crores only) Divided into 40,00,00,00 Equity Shares of Face value of Rs. 1/- (Rupees One Only) each. 2. Issuance of 4,73,50,000 Equity Shares at face value of rupees 1/- each on Preferential Basis at rupees 20/- each towards conversion of Loan. 3. Issuance of 1,50,000 Equity Shares of Face Value rupees 1/- each on Preferential Basis at rupees 20/- for cash Consideration
11-03-2024
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Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Preferential Issue

 In Terms of Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI circulars CIR/CFD/CMD/4/2015 dt September 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. July 13, 2023 on Disclosure requirement for Listed Entities we wish to inform your good office that the Members of the Company at the Extra Ordinary General Meeting held on 11.03.2024 at 03:30 P.M approved: 1. Issuance of 4,73,50,000 Equity Shares of the Face Value of the rupees 1/- each on the Preferential Basis at the price of rupees 20/- each towards Conversion of Loan 2. Issuance of 1,50,000 Equity Shares of the Face Value of rupees 1/- each on the Preferential Basis at the price of Rupees 20/- each for Cash Consideration.
11-03-2024
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Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In Terms of Regulation 30 SEBI(LODR)Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 DT. September 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dt. July 13, 2023 on disclosure requirement for the Listed Entity we wish to inform your good office that the Members of the Company at the Extra Ordinary General Meeting held on 11.03.2024 at 03:30 P.M had approved the Increase in Authorised Share Capital of the Company by altering the Capital Clause (Clause V)of The MOA of the company
11-03-2024
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Alankit Ltd - 531082 - SUBMISSION OF INFORMATION PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

 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 entered in to project with "School Education Department of Uttarakhand " pursuant to Tender granted to the company for providing the Manpower Outsourcing Services - Fixed Remuneration- Education Block Resource person and Cluster Resource Person : Graduate. In consideration of the service to be provided, the company shall be entitled to receive timely payment from "School Education Department of Uttarakhand ". The total value including all duties and taxes is INR 23.66 Crore (Rupee Twenty -Three Crore Sixty -Six Lakh Only).
26-02-2024
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Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Public Notice with respect to convening of Extra-ordinary General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (''Listing Regulation''), read together with Part A of Schedule III thereto, please find enclosed herewith, copy of the newspaper advertisement with the respect to convening of an Extra-ordinary General Meeting of the Company, published by way of advertisement on 18th February,2024, in the Financial Express in English and in Haribhoomi in Hindi. The advertisement is in regard to intimation of Extra-ordinary General Meeting of the Company scheduled to be held on March 11, 2024 through VC/OVAM.
19-02-2024
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