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Alankit Ltd - 531082 - Board Meeting Intimation for MEETING OF BOARD OF DIRECTORS OF THE COMPANY TO BE HELD ON THURSDAY, 09TH DAY OF NOVEMBER, 2023 AT 3:00 P.M. PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023.
02-11-2023
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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 the Government of India, Ministry of External Affairs, Overseas Employment Division has granted Recruitment Agency License to our Company, as evidenced by the Registration Certificate issued under Section 11 of The Emigration Act, 1983, to commence or carry on the business of recruitment for deployment of Indian workers with Foreign Employers.
11-10-2023
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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 30th September, 2023.
09-10-2023
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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 Shree Gajraj Finlease Pvt Ltd
06-10-2023
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Alankit Ltd - 531082 - Closure of Trading Window

 Pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct 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 1st October, 2023, and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30th September, 2023 are submitted to the Stock Exchanges.
28-09-2023
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Alankit Ltd - 531082 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please be informed that the 34th Annual General Meeting (''AGM'') of the Company was held on 26th September, 2023, through Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM''), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In this regard, please find enclosed herewith, the following: 1. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 1. 2. Consolidated Scrutinizer''s Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], marked as Annexure 2.
26-09-2023
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Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Statutory Auditors of the Company i.e. M/s. Kanodia Sanyal & Associates, Chartered Accountants, (Firm Registration No. 08396N) who was appointed Board of the Company with effect from 11th August, 2023, due to the casual vacancy, has been consented by the members in the 34th Annual General Meeting (AGM) on September 26, 2023. The members of the Company in their AGM held on September 26, 2023 has approved the re-appointment of M/s. Kanodia Sanyal & Associates, Chartered Accountants, (Firm Registration No. 08396N) as Statutory Auditors of the Company, for a term of 5 (five) consecutive years commencing from the conclusion of 34th AGM until the conclusion of 39th AGM.
26-09-2023
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Alankit Ltd - 531082 - Proceedings Of 34Th Annual General Meeting Held On Tuesday, 26Th September, 2023 At 11:00 A.M.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, the proceedings of the 34th Annual General Meeting ('AGM') of the Company, held on Tuesday, 26th September, 2023 at 11:00 A.M. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). The proceedings of the 34th Annual General Meeting are also being hosted on the website of the Company.
26-09-2023
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Alankit Ltd - 531082 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of Company at its 34th Annual General Meeting held on Tuesday, 26th September, 2023 commenced at 11:00 A.M. and concluded at 11:30 A.M. inter alia to considered and transacted the business as attached herewith.
26-09-2023
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Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice of 34th Annual General Meeting, Book Closure and E-Voting is published in newspapers "Financial Express" (English Edition) and "Haribhoomi" (Hindi Edition) on Friday, 01st September, 2023.
01-09-2023
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