Board Meetings for ALANKIT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALANKIT | Alankit Limited | 07 Jun 2022 | Dividend/Fund raising/Other business matters | Alankit Limited has informed the Exchange about Board Meeting to be held on 07-Jun-2022 to consider Dividend, Fund raising and Other business matters | |
| ALANKIT | Alankit Limited | 30 May 2022 | Financial results | Alankit Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 | |
| ALANKIT | Alankit Limited | 21 Mar 2022 | Other business matters | Alankit Limited has informed the Exchange about Board Meeting to be held on 21-Mar-2022 to consider Other business matters | |
| ALANKIT | Alankit Limited | 14 Feb 2022 | Financial Results | 1. To appoint Chairman of the Company.2. To approve change in designation of Mrs. Meera Lal from Independent Women Director to Non Executive Director.3. To Consider and adopt unaudited Standalone and consolidated financial results of the Company for the 3rd quarter and 9 months ended 31st December, 2021.4. To Consider the Limited Review Report (under Ind-AS) for the 3rd quarter and 9 months ended 31st December, 2021. | |
| ALANKIT | Alankit Limited | 08 Dec 2021 | Fund Raising | To consider Fund Raising | |
| ALANKIT | Alankit Limited | 12 Nov 2021 | Financial Results | 1. To consider and adopt unaudited Standalone and consolidated financial results of the company for the 2nd quarter and half year ended 30th September, 2021.2. To consider the Limited Review Report (under Ind-AS) of the company for the 2nd Quarter and half year ended 30th September, 2021. 3. To consider the appointment of Mr. Raja Gopal Reddy Guduru as an additional Director of the Company.4. To Consider the matter of Resignation of Ms. Ritu Tomar from the post of Company Secretary and Compliance officer of the Company.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 November 01, 2021 till 48 hours after declaration of financial results. You are requested to kindly take above information on record. | |
| ALANKIT | Alankit Limited | 14 Aug 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021, dividend and other business matters | |
| ALANKIT | Alankit Limited | 30 Jun 2021 | Financial Results | ��1. To consider and adopt audited Standalone Financial Statements for the 4th quarter and financial year ended 31st March, 2021 along with Audited Balance Sheet and Auditors Report. 2. To consider and adopt audited Consolidated Financial Statements of the company for the financial year ended 31st March, 2021 along with Audited Balance Sheet and Auditors Report. 3. To take note of appointment of Ms. Ritu Tomar as Company Secretary and Compliance officer of the Company to fill the casual vacancy caused by resignation of Ms. Khushboo Arora. 4. To approve the draft Director s Report along with enclosures. | |
| ALANKIT | Alankit Limited | 13 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| ALANKIT | Alankit Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| ALANKIT | Alankit Limited | 15 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| ALANKIT | Alankit Limited | 30 Jul 2020 | Fund Raising | To consider Fund Raising | |
| ALANKIT | Alankit Limited | 23 Jul 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended 0 , , dividend and other business matters | |
| ALANKIT | Alankit Limited | 09 Jun 2020 | Other business matters | To consider other business matters | |
| ALANKIT | Alankit Limited | 19 Mar 2020 | Other business matters | To consider other business matters |