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Alankit Ltd - 531082 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On 8Th May, 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, 1.Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2023. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the said Financial Results, along with copies of the Statutory Auditors'' Reports thereon. 2.Appointed N.C. Khanna, Company Secretaries (COP No. 5143) as the Secretarial Auditor of the Company for the Financial Year 2023-24. Time of Commencement of Meeting: 1530 Hours Time of Conclusion of Meeting: 1638 Hours
08-05-2023
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Annual report for Alankit Ltd. for FY-2023
08-05-2023
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Alankit Ltd - 531082 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 8Th May, 2023 At 03:30 P.M.

 Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 8th May, 2023 at 03:30 p.m., inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2023.
02-05-2023
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Alankit Ltd - 531082 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAlankit Ltd 2CIN NO.L74900DL1989PLC036860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.30 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suchita Kabra Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Gaurav Maheshwari Designation: Chief Financial officer EmailId: [email protected] Date: 22/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2023
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Alankit Ltd - 531082 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 In terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate by Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
19-04-2023
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Alankit Ltd - 531082 - COMPLIANCE CERTIFICATE [Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015]

 This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:- INR000002532 is the Registrar & Share Transfer Agent (RTA) of Alankit Limited and all activities in relation to physical and electronic share transfer facility are being maintained with them. This certificate is being submitted in compliance with the requirements of Regulation 7(3) of the above said Regulations for the year ended 31st March, 2023.
07-04-2023
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Alankit Ltd - 531082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above, we hereby enclose the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023, received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company.
06-04-2023
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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 April, 2023, and shall open 48 hours after the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 are submitted to the Stock Exchanges. The date of the Board Meeting to be held for the consideration and approval of the aforesaid Audited Standalone and Consolidated Financial Results of the Company will be communicated in due course of time.
29-03-2023
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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 Agastya Agarwal & Others
23-02-2023
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Alankit Ltd - 531082 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alankit Brands Pvt Ltd
22-02-2023
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