Alankit Ltd - 531082 - NOTICE OF 34TH ANNUAL GENERAL MEETING AND INTIMATION OF REMOTE E-VOTING FACILITY
Notice is hereby given that the 34th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 11:00 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Alankit Ltd - 531082 - INTIMATION OF CUT-OFF DATE FOR E-VOTING AND BOOK CLOSURE AS PER REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 42 of SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company ("Book Closure") shall remain closed from 20th September, 2023 to 26th September, 2023 (inclusive of both the dates) for the purpose of e-voting in connection with the 34th AGM to be held at 11:00 AM on Tuesday, 26th September, 2023. Alankit Ltd - 531082 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed a copy of Annual Report for the financial year 2022-23, which includes the Notice of 34th Annual General Meeting (AGM) for your records. Alankit Ltd - 531082 - NON-APPLICABILITY OF FILING STATEMENT OF DEVIATION/VARIATION IN UTILIZATION OF FUNDS FOR QUARTER ENDED 30TH JUNE, 2023
Pursuant to the provisions of Regulation 32 of SEBI (LODR) Regulations, 2015, please note that there are no funds raised by the Company in the Quarter ended 30th June, 2023 and therefore, the filing of Statement of Deviation(s) or Variations(s) in utilisation of the proceeds of funds is not applicable to the Company for the Quarter ended 30th June, 2023. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR), Regulations, 2015, Copy of newspaper advertisement published on August 12th, 2023 in Financial Express in English and Haribhoomi in Hindi pertaining to Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2023. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, please be informed that the Board of Directors appoint M/s Kanodia Sanyal & Associates (FRN: 08396N), as Statutory Auditor of the Company to fill the Casual Vacancy caused due to resignation of M/s Nemani Garg and Associates, Chartered Accountants. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform that the Statutory Auditors of the Company, M/s Nemani Garg Agarwal & Co., Chartered Accountants, have tendered their resignation from the position Statutory Auditor vide their letter dated 11.08.2023 w.e.f. 11.08.2023. Alankit Ltd - 531082 - Board Meeting Outcome for OUTCOME OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON FRIDAY, 11TH DAY OF AUGUST, 2023
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial results of the company for the 01st Quarter ended 30th June, 2023. Please find enclosed herewith the aforesaid Financial Results along with the Limited Review Reports of the Statutory Auditors, thereon. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, please be informed that Dr. Mathew Thomas (DIN: 08991251), ceased to an Independent Director of the Company upon completion of his 02nd Term of 1(One) year with effect from closure of Business Hours on 09th August, 2023. Alankit Ltd - 531082 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 11Th August, 2023 At 03:00 P.M.
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Alankit Limited is scheduled to be held on Friday, 11th day of August, 2023 at 03:00 P.M. at 4E/2, Jhandewalan Extension, New Delhi-110055 inter alia to consider and approve the following: 1. Appointment of Ms. Manisha Sharma as the Company Secretary and Compliance Officer of the Company w.e.f. 01st August, 2023. 2. Unaudited Financial Results of the Company (both Standalone and Consolidated) along with the Limited Review Report for the 01st Quarter ended 30th June, 2023. 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 July 01, 2023 till 48 hours after declaration of Unaudited Standalone and Consolidated Financial Results.