Alankit Ltd - 531082 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A to Schedule III of Listing Regulations, please be informed that Ms. Manisha Sharma, has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 01st August, 2023. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement on Notice of Transfer of Equity Shares of the Company to IEPF Authority, published dated 15th July, 2023, in Financial Express in English and Haribhoomi in Hindi. Alankit Ltd - 531082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2023. Alankit Ltd - 531082 - Closure of Trading Window
The Trading Window for dealing in securities of the Company for persons specified under the Code, shall remain closed from 1st July, 2023, and shall open 48 hours after the unaudited standalone and consolidated financial results of the Company for the Quarter ended 30th June, 2023. Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), read with Para A of Part A to Schedule III of the Listing Regulations, please be informed that Ms. Suchita Kabra, Company Secretary and Compliance Officer of the Company, has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 12th May, 2023, after the closure of business hours. Alankit Ltd - 531082 - Re-Appointment Of Secretarial Auditor Of The Company
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 on 8th May, 2023, have, inter-alia, re-appointed N.C. Khanna, Company Secretaries (COP No. 5143) as the Secretarial Auditor of the Company for the Financial Year 2023-24. Alankit Ltd - 531082 - Submission Of Annual Secretarial Compliance Report For The Year Ended 31 March, 2023
In accordance with Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February, 2019, as amended, please find enclosed herewith, the Annual Secretarial Compliance Report of the Company for the year ended 31 March, 2023, issued by N.C. Khanna, Company Secretaries (COP No. 5143). Alankit Ltd - 531082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), read together with Part A of Schedule III thereto, please find enclosed herewith, a copy of the newspaper advertisement for publication of Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2023, published by way of advertisements on 8th May, 2023, in the Financial Express in English and in Haribhoomi in Hindi. Alankit Ltd - 531082 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2023
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the disclosures of Related Party Transactions for the half year ended 31st March, 2023. This is for your information and records please. Alankit Ltd - 531082 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 8Th May, 2023
Appointment of N.C. Khanna, Company Secretaries (COP No. 5143) as the Secretarial Auditor of the Company for the Financial Year 2023-24.