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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 13-Nov-2024 Quarterly Results Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited Standalone and Consolidated finacial result of the Company for the half year ended on 30th September 2024 and other agenda items. Outcome of board meeting. (As Per BSE Announcement Dated on: 13/11/2024)
27-Aug-2024 30-Aug-2024 AGM Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Other General Business Purpose. Please find attached Outcome of Board Meeting The Board of Directors in the meeting held today at 30th August, 2024 has passed resolution for cancellation of Final Dividend of Company as recommended earlier. Kindly take note of the same. (As Per BSE Announcement dated on 30.08.2024)
03-Aug-2024 09-Aug-2024 Quarterly Results Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting Intimation for Approval Of Unaudited Quarterly Financial Result For The quarter Ended On 30th June 2024 Please find attached outcome of the meeting of Company. Please find attached Announcement under regulation 30 (LODR). (As per BSE Announcement Dated on 09/08/2024)
17-May-2024 30-May-2024 Accounts Alkosign Ltdhas 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 Audited Annual Financials Result for the year ended on 31st March 2024 and Recommendation of Final Dividend for F.Y. 2023-24. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/03/2024)
02-Nov-2023 10-Nov-2023 Quarterly Results Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The unaudited financial results of the Company for the half-year ended September 30 2023 Please find attached board meeting outcome of Alkosign Limited. (As Per BSE Announcement Dated on 10.11.2023)
12-Sep-2023 12-Sep-2023 Preferential Issue Pursuant to Reg 30 of SEBI (ICDR) Regulations, 2015, please find attached outcome of Board Meeting of Company held on September 12, 2023 for allotment of 17,50,000 Equity Shares of Company.
29-Aug-2023 29-Aug-2023 AGM Dear Sir, Please find attached outcome of Board Meeting of Company held on today, Tuesday, 29th August, 2023 for your reference.
07-Aug-2023 07-Aug-2023 EGM Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find attached outcome of Board Meeting of Company for your reference.
27-Jul-2023 02-Aug-2023 Raising funds through Debt Instr. Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve a proposal for fund raising by way of issue of equity shares through preferential allotment and other agenda items. The disclosure is attached herewith. Announcement under Reg 30 of SEBI (LODR) Regulations, 2015 for raising for funds through Preferential Allotment. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached outcome of Board meeting for approval of fund raising. (As per BSE Announcement Dated on 02/08/2023)
20-May-2023 30-May-2023 Accounts Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve standalone audited financial results of Company for the financial year ended March 31 2023 The Board of Directors in the Board Meeting held on 30th May, 2023 has approved the Standalone Audited Financial Statements for the financial year ended March 31, 2023 and other agenda items. (As Per BSE Announcement dated on 30.05.2023)
21-Mar-2023 21-Mar-2023 Change in Auditors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on March 21, 2023 has considered and approved inter alia the following matters: 1. Appointment of M/S. Dilip Swarnkar & Associates as Practicing Company Secretaries, as Secretarial Auditors of Company for the Financial Year 2022-23;
04-Nov-2022 14-Nov-2022 Half Yearly Results Alkosign Ltdhas 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 Un-audited Financial Results of the Company for the half year ended on September 30 2022 and other matter if any with the approval of chairman. This is to inform you that the Board of Directors of Alkosign Limited at its meeting held on Monday, November 14, 2022 at the Registered office of Company has considered and approved the unaudited Standalone financial Results for the half year ended on September 30, 2022 duly reviewed and recommended by the Audit Committee in their meeting held on November 14, 2022. The Limited Review Report and Unaudited Financials of the same is attached herewith. (As Per BSE Announcement Dated on 14.11.2022)
27-Aug-2022 27-Aug-2022 AGM This is to inform you that the Board of Directors of Alkosign Limited at its meeting held on Saturday, August 27, 2022 at the registered office of Company has considered and approved certain matters as mentioned in the attached letter for your information and records.
25-Jun-2022 25-Jun-2022 Change in Other Executives Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we please to inform you that the Board of Directors of the Company at its meeting held on Saturday, 25th June, 2022 has, inter alia, considered and approved the following matters: 1. Appointment of Mr. Ajay Prahlad Vishwakarma as Chief Financial Officer (CFO) of Company, 2. Appointment of M/s K.S. Shah & Co., Chartered Accountants (Firm Registration No. 109644W) as Statutory Auditor of Company for the period of 5 years subject to approval of shareholders 3. 3. Alteration in Object Clauses of Memorandum of Association of the Company, subject to approval of Shareholders through postal ballot.
19-May-2022 27-May-2022 Accounts Audited Results Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022 inter alia to consider and approve the standalone audited financial results for the half year and financial year ended March 31, 2022 In continuation of our letter dated May 19, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: 1. Approved the Standalone Audited Financial Statements for the financial year ended March 31, 2022, and The Standalone Audited Financial Results for the half year and financial year ended March 31, 2022, as recommended by the Audit Committee. 2. 2. Appointment of M/s. L G Da's & Co. Chartered Accountants (Firm Reg. No 115995W) as an Internal Auditor of the Company. The necessary file is attached herewith. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 27, 2022 has considered and approved inter alia the following matters: 1. Appointment of M M/s. L G Da's & Co. Chartered Accountants (Firm Reg. No 115995W) as an Internal Auditor of the Company under section 138 for the financial Year 2022-23 (As per BSE Announcement Dated on 27/5/2022)
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