Board Meetings for ALANKIT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALANKIT | Alankit Limited | 12 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| ALANKIT | Alankit Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| ALANKIT | Alankit Limited | 31 Oct 2019 | Other business matters | To consider other business matters | |
| ALANKIT | Alankit Limited | 28 Sept 2019 | Other business matters | 1. To take note of approval of Scheme of Arrangement of wholly owned subsidiaries of the company i.e. Europlus Financial Services Limited and Euro Global Brokers Limited with Alankit Technologies Limited.2. To consider and appoint Ms. Khushboo Arora as Company Secretary of the Company to fill the casual vacancy caused by resignation of Mrs. Milli Mehta. | |
| ALANKIT | Alankit Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| ALANKIT | Alankit Limited | 26 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| ALANKIT | Alankit Limited | 20 Mar 2019 | Dividend | To consider Interim Dividend for the FY 2018-19 and to fix 26.03.2019 as Record Date. | |
| ALANKIT | Alankit Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| ALANKIT | Alankit Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ALANKIT | Alankit Limited | 14 Aug 2018 | Financial Results | 1. To consider and adopt unaudited Standalone financial results of the company for the 1st quarter ended 30th June, 2018.2. To alter the main object clause of Memorandum of Association of the Company. | |
| ALANKIT | Alankit Limited | 31 Jul 2018 | Other business matters | To consider other business matters | |
| ALANKIT | Alankit Limited | 30 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| ALANKIT | Alankit Limited | 10 Feb 2018 | Results/Dividend | to interalia consider and approve the followings: 1) To consider and adopt Unaudited Standalone Financial results and Limited Review Report(under Ind-AS) of the company for the 3rd quarterand nine months ended on December 31, 2017. 2) To consider and appoint Mr. Santoshi Lal Gupta, Chartered Accountant as the CFO of the company. 3) To consider the matter related to the Investments in Verasys Technologies Private Limited. 4) To Consider the Declaration of Interim Dividend and to fix record date for determining shareholders for the payment of Interim Dividend, subject to the approval of the same by the Board of Directors.. | |
| ALANKIT | Alankit Limited | 14 Nov 2017 | Results/Others | inter alia consider and take on record mainly: 1) To consider and adopt Unaudited Standalone Financial Results ( under Ind-AS) of the Company for the 2nd quarter and half year ended September 30, 2017. 2) To consider the limited Review report for the quarter ended September 30, 2017. 3) To consider the matter of appointment of Mr. Pravin Kumar Bansal as Additional director of the Company. 4) To consider the matter of appointment and fixation of remuneration of Mr. Pravin Kumar Bansal as Whol Time Director to be designed as Executive Director of the Company subject to the approval of shareholders. 5) For Implementation of VAT in UAE and other gulf countries to establish a Joint Venture in Dubai and Make Investments. 6) To approve purchase of Land at New Delhi for corporate office of the company. 7) To Invest in Alankit Life Care Limited by Making it wholly owned subsidiary Company and Alankit Life Care Limited is proposing to apply for full fledged Money Changer License to RBI. 8) To consider the matter of increase in remuneration of Mr. Ankit Agarwal, Managing Director of the Company subject to the approval of shareholders. 9) To enter into Royalty Agreement subject to the approval of shareholders. 10) To purchase various softwares from Alankit Assignments Limited. 11) To approve postal ballot notice along with explanatory statement and to appoint scrutinizer for conducting postal ballot and to fix calendar of events related thereto. | |
| ALANKIT | Alankit Limited | 09 Aug 2017 | Results/Others | To interalia consider and take on record the followings: (1). To consider and adopt unaudited Standalone financial results of the company for the 1st quarter ended June 30, 2017. (2). To consider the matter of revise date, day and time of Annual General Meeting and approve revise notice of Annual General Meeting. (3). To fix revise cut-off date and book closure for Annual General Meeting. (4). |