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BSE Code : 530889 | NSE Symbol : | ISIN : INE061B01020 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	26-Apr-2025	Change in Auditors	Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve 1) Appointment of a Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2024-2025 2) Approval for the purpose of setting up a Corporate Office of the Company Outcome of the 2nd (Second) Board Meeting of FY 2025-2026 of the Board of Directors of the Company held on Saturday, 26th April, 2025 (As Per Bse Announcement Dated on :26.04.2025)
08-Apr-2025	12-Apr-2025	Reduction in Capital	Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 inter alia to consider and approve the Allotment of Equity Shares pursuant to the Resolution Plan approved by Honble National Company Law Tribunal Mumbai Bench Vide Order dated 7th February 2025 Outcome of the First Board Meeting of FY 2025-2026 of the Board of Directors of the Company held on Saturday, 12th April, 2025 (As per BSE Announcement Dated on 12/04/2025)
05-Feb-2025	11-Feb-2025	Quarterly Results	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on December 31 2024. will be considered and approved on Tuesday 11h February 2025. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that Resolution Professional has today i. e. Tuesday, February 11, 2025 at 12:00 PM inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31, 2024 ('Financial Results'). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2024 b. Independent Auditors' Limited Review Report on the said Financial Results (As Per BSE Announcement Dated on: 11/02/2025)
22-Oct-2024	12-Nov-2024	Quarterly Results	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Further to our earlier notice dated October 22, 2024, we wish to inform you that the consideration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2024, which was scheduled for Monday, October 28, 2024, has been postponed to Tuesday, November 12, 2024, due to unavoidable circumstances. The REVISED date for the consideration and approval of the Unaudited Financial Results for the quarter ended September 30, 2024, is Tuesday, November 12, 2024. Read less.. (As Per BSE Announcement Dated on: 28/10/2024) In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that Resolution Professional has today i. e. Tuesday, November 12, 2024 at 5:00 PM inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30, 2024 ('Financial Results'). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2024 b. Independent Auditors' Limited Review Report on the said Financial Results (As Per Bse Announcement Dated on 12.11.2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on June 30 2024. will be considered and approved on Monday 12th August 2024. ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Further to our earlier notice dated August 2, 2024, we wish to inform you that the consideration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2024, which was scheduled for Monday, August 12, 2024, has been postponed to Wednesday, August 14, 2024, due to unavoidable circumstances. The REVISED date for the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2024, is Wednesday, August 14, 2024 (As per BSE Announcement Dated on 10/08/2024) In accordance with Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that Resolution Professional has today i. e. Wednesday, August 14, 2024 inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2024 ('Financial Results'). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith (As per BSE Announcement Dated on 14/08/2024)
23-May-2024	30-May-2024	Accounts	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that following matters will be considered and approved on Thursday 30th May 2024. a. approve the Audited Financial Results (Standalone) for the quarter and year ended on 31st March 2024 ('Financial Results'); and b. approve the Audited Financial Results (Consolidated) for the quarter and year ended on 31st March 2024 ('Financial Results'); In accordance with Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 this is to inform you that RP has today i. e. Thursday, May 30, 2024 at 12:00 PM inter alia, considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	10-Feb-2024	Quarterly Results	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on December 31 2023. will be considered and approved on Saturday 10th February 2024. As your good self is already aware that Alka India Limited ('Company'') is undergoing Corporate Insolvency Resolution Process (CIRP) vide Hon'ble National Company Law Tribunal, Mumbai Bench order dated 18th December, 2023 ('Order'), in terms of the provision of Insolvency and Bankruptcy Code 2016 (IBC) and the regulation made thereunder. Pursuant to said order and in accordance with the provision of IBC the powers of the Board of Directors and responsibility for managing the affairs of the Company are vested in, Mr. Dharmendra Dhelariya, in the Capacity of Resolution Professional (RP). (As per BSE Announcement Dated on 10/02/2024)
10-Nov-2023	14-Nov-2023	Quarterly Results	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve A meeting of the Board of Directors of Alka India Limited (Company) will be held on Tuesday November 14 2023 inter- alia to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the Quarter & Half year ended September 30 2023. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record. Dear Sir/ Madam, the board of Director of Alka India Limited at its meeting held today, i.e. November 14, 2023, iter alia transacted the following business : 1. Financial Results for the Quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 14/11/2023)
25-Sep-2023	03-Oct-2023	Change in Registered Address	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company is scheduled on Wednesday October 03 2023 to consider and approve the following;. 1. Change of registered office of the Company from Unit No. 102 First Floor Morya Landmark II New Link Road Near Infinity Mall Mumbai - 400 053 to Gala no. D-3/4/5 Hatkesh Udyog Nagar-I off. Mira Bhayandar Road GCC Road Mira Nair Hatkesh Substation Thane - 401 107 Within the Local Limits of City. The notice is also available on the website of the Company at www.alkaindia.in The same may please be taken on record and suitably disseminated to all concerned. The Board of Directors of KSS Limited ('Company') at its meeting held today, i.e. October 03, 2023, inter- alia transacted the following business: 1. Change In The Registered Office:- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed dated October 03k2, 2023 have accorded their consent to change registered office of the Company from Unit No. 102, First Floor, Morya Landmark 11, New Link Road, Near Infinity Mall, Mumbai - 400 053 to Gala no. D- 3/4/5, Hatkesh Udyog Nagar-1, off. Mira Bhayandar Road, GCC Road, Mira Near Hatkesh Substation Thane - 401 107, within the Local Limits of City. The Board Meeting commenced at 6.00 p.m. And concluded at 07.00 p.m. This disclosure is being submitted pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement Dated on 04/10/2023)
30-Aug-2023	01-Sep-2023	AGM	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be held on Friday September 01 2023 at Hotel Kailash Parbat new link Road Andheri (west). 1. To inter-alia consider approve Extension of time to conduct the 29TH Annual General Meeting {AGM) for F.Y. 2022-23 of the Company. 2. Any other matter with the permission of the chair. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 01st September, 2023: 1. Inter-alia; considered and approved Extension of time to conduct the 29th Annual General Meeting [AGM] for FY. 2022-23 of the Company by 31' December 2023, 2. The Board further approved to file necessary, form for extension of AGM with registrar of companies, Maharashtra. The Board Meeting commenced at 12:00 PM concluded at 01.00 PM. (As Per BSE Announcement Dated on 01/09/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be held on Monday August 14th 2023 at the registered office of the company/ designated place. 1. To inter-alia consider approve un-audited Financial Results for the quarter ended June 30 2023. 2. Any other matter with the permission of the chair. Further as informed vide our communication dated 30TH June 2023 and in terms of Alka India Limited'; Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading' the trading window of the Company will remain closed till forty-eight ( 48) hours after the Financial Results of the Company becomes generally available. Kindly take the same on record. n terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, this is to inform you that Board of the Directors of the Company itself board meeting held today i.e. On Monday, 14th , August 2023, have considered and approved Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30th, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby submit the following: 1.Audited Consolidated Financial Result for the quarter ended June 30th, 2023. 2.Limited Review Report for the quarter ended June 30th, 2023. The Board Meeting commenced at 4.30 PM concluded at 5.30 PM. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Accounts	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of Alka India Limited (the 'Company') will be held on Monday May 29 2023 to consider interalia; a. approve the Audited Financial Results (Standalone) for the quarter and year ended on 31th March 2023 ('Financial Results'); and b. approve the Audited Financial Results (Consolidated) for the quarter and year ended on 31th March 2023 ('Financial Results'); Further as informed vi de our communication dated 31st March 2023 and in terms of Alka India Limited'; Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading the trading window of the Company will remain closed till forty-eight ( 48) hours after the Financial Results of the Company becomes generally available. In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, this is to inform you that Board of the Directors of the Company at its board meeting held today i.e. On Monday, 29th May, 2023, at registered office of the Company, have considered and approved Audited Financial Results (Standalone and Consolidated) for the fourth Quarter and financial year ended March 31st, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby submit the following: 1. Audited Financial Results (Standalone and Consolidated) for the fourth Quarter and financial year ended March 31st, 2023. 2. Statement of Assets and Liabilities and Cash Flow as at 31st March, 2023. 3. Auditor's Report on Audited Financial Results (Standalone and Consolidated) for the fourth Quarter and financial year ended March 31st, 2023. (As Per BSE Announcement dated on 29.05.2023) In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, this is to inform you that Board of the Directors of the Company at its board meeting held today i.e. On Monday, 29th May, 2023, at registered office of the Company, have considered and approved Audited Financial Results (Standalone and Consolidated) for the fourth Quarter and financial year ended March 31st, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby submit the following: 1. Audited Financial Results (Standalone and Consolidated) for the fourth Quarter and financial year ended March 31st, 2023. 2. Statement of Assets and Liabilities and Cash Flow as at 31st March, 2023. 3. Auditor''s Report on Audited Financial Results (Standalone and Consolidated) for the fourth Quarter and financial year ended March 31st, 2023. (As Per BSE Announcement Dated on 20.06.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve A meeting of the Board of Directors of Alka India Limited (Company) will be held on Tuesday February 14 2023 inter- alia to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended December 31 2022. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of Alka India Limited ('Company') at its meeting held today, i.e. February 14, 2023, inter- alia transacted the following business: 1. Financial Results for the Quarter ended December 31, 2022 The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results (subject to limited review) for the quarter ended December 31, 2022. A copy of the said results is attached. (As per BSE Announcement Dated on 14/02/2023) Please find enclosed herewith the newspaper advertisement with regards to the Financial Results of the Company for the quarter ended December 31, 2022, published on Thursday, February 16, 2023 in the following newspapers: 1. News Hub (English) 2. Pratahkal (Marathi) This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 16/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve A meeting of the Board of Directors of Alka India Limited (Company) will be held on Monday November 14 2022 inter- alia to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the Quarter & Half year ended September 30 2022. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of Alka India Limited ('Company') at its meeting held today, i.e. November 14, 2022, inter- alia transacted the following business: 1. Financial Results for the Quarter and half year ended September 30, 2022 The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results (subject to limited review) for the quarter and half year ended September 30, 2022. A copy of the said results is attached with the Auditors' limited review Report. The Board Meeting commenced at 4.00 p.m. And concluded at 4.30 p.m. This disclosure is being submitted pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to the provisions of Regulation47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015, please find enclosed herewith the newspaper publication of the Extract of Unaudited Financial Results( Standalone& Consolidated) for the quarter and half year ended September 30, 2022, published on Wednesday, November16, 2022 in the following newspapers: 1. Business Standard (English) 2. Pratahkal (Marathi) This is for your information and records (As Per BSE Announcement Dated on 16/11/2022) The Board of Directors of Alka India Limited (''Company'') at its meeting held today, i.e. November 14, 2022, inter- alia transacted the following business: 1. Financial Results for the Quarter and half year ended September 30, 2022 The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results (subject to limited review) for the quarter and half year ended September 30, 2022. A copy of the said results is attached with the Auditors'' limited review Report. The Board Meeting commenced at 4.00 p.m. And concluded at 4.30 p.m. This disclosure is being submitted pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement dated on 29.11.2022)
27-Aug-2022	01-Sep-2022	AGM	ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 01st September 2022 inter alia to consider and take on record the following matters; 1. To fix the day date time and venue of the 28 Annual General Meeting ('AGM') of the Company; 2. To approve the draft Notice of the Thirteenth Annual General Meeting of the Company; 3. To take on record the Secretarial Audit Report for the F.Y. 2021-22; 4 To recommend re-appointment of Mr. Ramakant Gokulchand Sharma (DIN: 03535368) Executive Director of the Company who is liable to retire by rotation and eligible for reappointment as per Section 152 of the Companies Act 2013; 5. To fix date of closure of Book Closure and Record Date for the purpose of 28' Annual General Meeting and for the purpose of final Dividend for F.Y 2021-22; This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 01ST September, 2022: 1. Approved the Notice of the 28th Annual General Meeting (AGM) of the Members of the Company. 2. Approved convening of the 28th Annual General Meeting (AGM) of the Members of the Company on Friday, 23rd September, 2022 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 05th May, 2020 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12thMay, 2020. 3. Approved closure of Register of Members and Share Transfer Books of the Company from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 1/9/2022)

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Alka India Ltd

Board Meeting