Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 531082 | NSE Symbol : ALANKIT | ISIN : INE914E01040 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	30-Jan-2025	Quarterly Results	Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to the Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th day of January 2025 at 12:30 P.M. at 4E/2 Jhandewalan Extension New Delhi-110055 inter alia to consider and approve the following: The Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31st December 2024. The Limited Review Report for the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2024. Any other business with the permission of Chair. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at their meeting held on 30th January, 2025, have, inter-alia considered and approved the following: 1. The Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024 along with the Limited Review Reports of the Statutory Auditors, thereon. 2. The Unaudited Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024 along with the Limited Review Reports of the Statutory Auditors, thereon. 3. Investment in 'Alankit ID Consulting Private Limited' (Wholly Owned Subsidiary). 4. Revision to the policies. (As Per BSE Announcement dated on 30.01.2025)
17-Oct-2024	25-Oct-2024	Quarterly Results	Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve INTIMATION OF THE BOARD MEETING TO BE HELD ON FRIDAY 25TH DAY OF OCTOBER 2024 AT 01:15 P.M. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. 2. Appointment of Ms. Sakshi Thapar as Company Secretary and Compliance Officer of the company with immediate effect i.e. 25th October, 2024. 3. The Unaudited Financial Results of the Subsidiary Companies for the quarter and Half year ended 30th September, 2024. (As Per BSE Announcement Dated on 25.10.2024)
22-Aug-2024	22-Aug-2024	Change in Directors	Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015
20-Jul-2024	27-Jul-2024	Quarterly Results	Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the 01st quarter ended 30th June 2024. The Limited Review Report for the 1st Quarter ended 30th June 2024. The Draft Annual Report along with Annexures and Draft Notice of the 35th Annual General Meeting. The day date and time to call the 35th Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting. Any other business with the permission of Chair. OUTCOME OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON SATURDAY, 27th JULY, 2024. (As Per BSE Announcement dated on 27.07.2024)
25-Jun-2024	02-Jul-2024	Change in Directors	Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve Pursuant to the relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 2nd July 2024 at 03:45 P.M. at 4E/2 Jhandewalan Extension New Delhi-110055 inter alia to consider and approve the following: 1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July 2024 for a term of five (5) consecutiveyears i.e. upto 2nd July 2029 subject to the approval of the Members of the Company. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the followings: 1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July, 2024 for a term of five (5) consecutive years subject to the approval of the Members of the Company. 2. Completion of second tenure and cessation from the office of directorship of Mr. Yash Jeet Basrar (DIN: 00112857) as Independent Director of Company effective from 3rd July, 2024. (As per BSE Announcement Dated on 02/07/2024)
16-May-2024	23-May-2024	Accounts	Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March 2024. 2. Appointment of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the followings: 1.The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. 2.Appointment of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company w.e.f. 23rd May, 2024. The Meeting Commenced at 02:15 P.M. and Concluded at 03:00 P.M. (As per BSE Announcement Dated on 23/05/2024) Pursuant to Regulation 30 and other applicable Regulations of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at its meeting held on 23rd May 2024, have inter alia considered and approved the: Appointment of of Mr. Ashok Kumar Sinha (DIN: 08812305) as and Additional Independent Director of the Company w.e.f. 23rd May, 2024. (As Per BSE Announcement dated on 24.05.2024)
07-Feb-2024	14-Feb-2024	Preferential Issue	Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine Months ended 31st December 2023. 2. Proposal for issuance of Equity Shares by way of a preferential issue on a private placement basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 and other applicable laws. 3. Convening an Extra-ordinary General Meeting for: a) Approval for Increase in the Authorised Share Capital of the Company. b) Alteration in the Capital Clause of Memorandum of Association. c) Issue of Equity Shares on Preferential Basis in lieu of Conversion of Loan. d) Issue of Equity Shares on Cash Basis. AS PER ATTACHMENT (As per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. The Meeting Commenced at 03:00 P.M. and Concluded at 03:45 P.M. (As Per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of Alankit Limited is scheduled to be held on Friday 11th day of August 2023 at 03:00 P.M. at 4E/2 Jhandewalan Extension New Delhi-110055 inter alia to consider and approve the following: 1. Appointment of Ms. Manisha Sharma as the Company Secretary and Compliance Officer of the Company w.e.f. 01st August 2023. 2. Unaudited Financial Results of the Company (both Standalone and Consolidated) along with the Limited Review Report for the 01st Quarter ended 30th June 2023. Pursuant to the Companys 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 July 01 2023 till 48 hours after declaration of Unaudited Standalone and Consolidated Financial Results. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial results of the company for the 01st Quarter ended 30th June, 2023. Please find enclosed herewith the aforesaid Financial Results along with the Limited Review Reports of the Statutory Auditors, thereon. Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, please be informed that the Board of Directors appoint M/s Kanodia Sanyal & Associates (FRN: 08396N), as Statutory Auditor of the Company to fill the Casual Vacancy caused due to resignation of M/s Nemani Garg and Associates, Chartered Accountants. (As Per BSE Announcement Dated on 11.08.2023)
02-May-2023	08-May-2023	Quarterly Results	Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 8th May 2023 at 03:30 p.m. inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March 2023. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, 1.Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2023. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the said Financial Results, along with copies of the Statutory Auditors'' Reports thereon. 2.Appointed N.C. Khanna, Company Secretaries (COP No. 5143) as the Secretarial Auditor of the Company for the Financial Year 2023-24. Time of Commencement of Meeting: 1530 Hours Time of Conclusion of Meeting: 1638 Hours Appointment of N.C. Khanna, Company Secretaries (COP No. 5143) as the Secretarial Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 08.05.2023) Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held on 8th May, 2023, have, inter-alia, re-appointed N.C. Khanna, Company Secretaries (COP No. 5143) as the Secretarial Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 10.05.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	Alankit Ltdhas 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 Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 at 03:30 p.m. inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. Further as intimated vide our letter dated 30th December 2022 and pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (the Code) the trading window for dealing in securities of the Company for persons specified under the code shall remain closed from 1st January 2023 and shall open 48 hours after the submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022 to the Stock Exchanges. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. (As per BSE Announcement Dated on 14/02/2023)
29-Dec-2022	28-Dec-2022	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of Company at its Meeting held on Wednesday, 28 December, 2022 at 03:30 p.m., had, inter-alia, approved the Appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants (FRN: 010192N), as the Statutory Auditors of the Company to fill in the casual vacancy caused by resignation of M/s. B K Shroff & Co, Chartered Accountants, and to hold the office till the conclusion of next Annual General Meeting. The details as required under Regulation 30 - Para A of Part A of Schedule III to the Listing Regulations are Annexed as Annexure A. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of Company at its Meeting held on Wednesday, 28 December, 2022 at 03:30 p.m., had, inter-alia, approved the Increase in the Authorized Share Capital of the Company by altering the Capital Clause (Clause V) of Memorandum of Association of the Company. 'V. The Authorized Capital of the Company is Rs. 26,00,00,000 /- (Rupees Twenty Six Crores Only) divided into 26,00,00,000 (Twenty Six Crores) Equity shares of Re. 1.00 (Rupee One) each'.
23-Nov-2022	29-Nov-2022	Preferential Issue	Preferential Issue of shares & Inter alia, to consider: 1. Proposal for issuance of Equity Shares by way of a preferential issue on a private placement basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, and other applicable laws. 2. Convening an Extra-ordinary General Meeting for: a) Appointment of M/s. Nemani Garg Agarwal & Co. (FRN: 010192N), as the Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. B K Shroff & Co, Chartered Accountants. b) Approval for Increase in the Authorised Share Capital of the Company. c) Alteration in the Capital Clause of Memorandum of Association. d) Issue of Equity Shares on Preferential Basis. e) Approval for increasing the borrowing powers under Section 180(1)(c) of the Companies Act, 2013 and Creation of charges, mortgages, hypothecation, etc., on the properties, assets and undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013. f) Approve threshold of loans/guarantees, providing of securities and making of investments in securities. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today have, inter-alia, 1. Approved the proposal of issuance of 8,16,00,000 Equity Shares and 2,88,00,000 Equity Shares, of face value of Re. 1/- each, on a Preferential Basis, pursuant to conversion of loan and on cash basis, respectively, subject to the approval of the Members in the ensuing Extra-ordinary General Meeting of the Company. 2. Approved the convening of an Extra-Ordinary General Meeting on Wednesday, 28 December, 2022 at 03:30 p.m. Time of Commencement of Meeting: 11:30 Hours Time of Conclusion of Meeting: 12:55 Hours (As Per BSE Announcement dated on 29.11.2022) The Exchange had sought clarification from Alankit Limited with respect to announcement dated 29-Nov-2022 informing about Preferential Issue. On the basis of aforesaid announcement, the Company was required to provide/clarify the following: 1. Amendments to Memorandum and/or Articles of association of listed entity, in brief. The response of the company is attached. Read Less (As Per NSE Announcement Dated on 01.12.2022)
21-Oct-2022	29-Oct-2022	Quarterly Results	Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29 October 2022 inter alia to consider and approve the: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. 2. Appointment of new Statutory Auditor of the Company. Further as intimated vide our letter dated 30th September 2022 and pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (the Code) the trading window for dealing in securities of the Company for persons specified under the code shall remain closed from 1st October 2022 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30th September 2022. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia: 1. approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September, 2022. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. 2. approved the appointment of M/s. Nemani Garg Agarwal & Co. (FRN: 010192N), as the Statutory Auditors of the Company to fill in the casual vacancy caused due to the resignation of M/s. B K Shroff & Co, Chartered Accountants, and to hold the office till the conclusion of next Annual General Meeting. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia: 1. approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September, 2022. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith, the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors, thereon. 2. approved the appointment of M/s. Nemani Garg Agarwal & Co. (FRN: 010192N), as the Statutory Auditors of the Company to fill in the casual vacancy caused due to the resignation of M/s. B K Shroff & Co, Chartered Accountants, and to hold the office till the conclusion of next Annual General Meeting. (As Per BSE Announcement Dated on 29.10.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Alankit Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 Fund raising and Other business matters including Fixation of Date of Annual General Meeting. Outcome of the meeting of Board of Directors of the Company held today, the 10th August, 2022 at 03:30 P.M Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)

1 2

LOGIN HERE

Alankit Ltd

Board Meeting