Board Meetings for ALANKIT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALANKIT | Alankit Limited | 30 May 2017 | Results/Dividend | 1) To consider and recommend the final Dividend and fix record date. 2) To consider and adopt audited Standalone financial statement for the 4th quarter and financial year ended March 31, 2017 along with Audited Balance Sheet and Auditors Report. 3)To consider and adopt audited consolidated financial statements of the company for the financial year ended March 31, 2017 along with Audited Balance Sheet and Auditors Report. 4) To approve draft Director s Report along with enclosures and to authorize Directors to sign the same. 5) To fix date, day and time of Annual General Meeting and approve draft notice of Annual General Meeting. 6) To fix cut off date and book closure for Annual General Meeting. | |
| ALANKIT | Alankit Limited | 30 Jan 2017 | Results/Dividend | To inter alia consider and take on record the followings: 1. To consider and adopt Unaudited Financial results and Limited Review Report (under Ind-AS) of the company for the 3rd quarter ended December 31, 2016. 2. To ratify the appointment of Mrs. Preeti Chandra as Company Secretary and to take note of her Change in Designation. 3. To Consider the Declaration of Interim Dividend. 4. To Constitute the Corporate Social responsibility Committee of the Board. 5. To consider the purchase of shares of Alankit Global Resources DMCC. | |
| ALANKIT | Alankit Limited | 11 Nov 2016 | Results/Others | to interalia consider and take on record the followings: (1) To consider and approve the Unaudited Standalone Financial results (Under Ind-AS) for the 2nd Quarter and Half Year ended September 30, 2016.(2) To make additions in the Powers of the Management Committee as per Section 179 of the Companies Act, 2013. | |
| ALANKIT | Alankit Limited | 26 Aug 2016 | Results/Others | to interalia consider and take on record the followings: 1)To consider and adopt unaudited Standalone financial results (under Ind-AS) of the company for the 1st quarter ended June 30, 2016. 2.)To consider Increase in Authorised Share Capital. 3)To consider Issue of Bonus Shares. 4)To consider Sub-Division of Shares. | |
| ALANKIT | Alankit Limited | 28 May 2016 | Results/Dividend | interalia consider and take on record the followings:1) To consider the appointment of Mr. Atul Kumar as Chief Financial Officer of the Company.2) To consider appointment of new Statutory Auditors of the company for the financial year 2016-17.3) To consider reconstitution of Audit and Nomination & Remuneration Committee.4) To consider and recommend the final Dividend and fix record date.5) To consider and adopt audited Standalone financial statement for the 4th quarter and financial year ended 31st March, 2016 along with Audited Balance Sheet and Auditors Report.6) To consider and adopt audited consolidated financial statements of the company for the financial year ended 31st March, 2016 along with Audited Balance Sheet and Auditors Report.7) To approve draft Director's Report and to authorize Directors to sign the same.8) To fix date, day and time of Annual General Meeting and approve draft notice of Annual General Meeting. 9) To fix of cut off date and book closure for Annual General Meeting. | |
| ALANKIT | Alankit Limited | 23 Feb 2016 | Amendments to Memorandum & Articles of Association | to interalia consider and take on record the followings:1) To alter Articles of Association of the Company subject to the approval of Shareholders by way of Postal Ballot.2) To approve related party transactions subject to the approval of Shareholders by way of Postal Ballot. | |
| ALANKIT | Alankit Limited | 11 Jan 2016 | Results/Dividend | To interalia consider and take on record the followings: (1). To consider and adopt unaudited financial results of the Company for the 3rd quarter ended December 31st, 2015.(2). To consider declaration of Interim dividend. | |
| ALANKIT | Alankit Limited | 20 Oct 2015 | Results/Others | 1. To consider and adopt unaudited financial results of the Company for the half year and 2nd quarter ended September 30, 2015.2. To appoint Ms. Preeti Puri as Whole Time Director & Company Secretary of the Company on the remuneration as approved by the Board.3. To take on record the resignation by Mr. Kamal Narain Gupta, Company Secretary of the Company. | |
| ALANKIT | Alankit Limited | 31 Aug 2015 | Others | To interalia consider and take on record the followings:1. To consider the appointment of company as Business Correspondent of State Bank of India and ICICI Bank Limited.2. To take on record the business awarded by EESL for distribution of LED bulbs.3. To consider the resignation by Shri Rajeshwar Prasad Agrawal, Director of the Company.4. To consider the appointment of Mr. Alok Kumar Agarwal as an Additional Director of the Company.5. To consider valuation and finalization of agreement for taking over e-governance business. | |
| ALANKIT | Alankit Limited | 11 Jul 2015 | Results/Others | to interalia consider and take on record the followings To consider and adopt unaudited financial results of the Company for the 1st quarter ended June 30, 2015. To confirm the appointment Mr. Kamal N Gupta as Company secretary and Compliance officer of the Company. To consider and approve sub-division of 1(one) Equity share of face value of Rs.10/- each into 5 (five) Equity shares of Rs. 2/- each. To appoint Ms. Preeti Puri as the woman director of the Company To consider and adopt revised Director's report of the Company for the financial ended March 31, 2015 and the notice of Annual General Meeting of the Company. |
Showing page 5 of 5 (70 total items)