Alacrity Securities Ltd Share Price

5.85

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2019 - -
Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve 1. fix the date, time and venue of the Annual General Meeting (AGM). 2. the Directors Report for the Financial Year ended 31st March, 2019 and draft notice of 25th Annual General Meeting of the company. 3. the appointment of M/s Jaymin Modi & Co. as the scrutinizer for the proposed AGM. 4.Any other matter with the permission of the chair. Outcome Of Board Meeting Held On Thursday, 5th September, 2019 At 02:30 PM (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 03-May-2019 - -
Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1) To approve the Audited results for the Quarter and Year ended 31st March,2019. 2) To consider any other matter with the permission of the chair. The Board of Director duly Considered and approved the Audited Standalone financial results of the Company for the half year and year Ended on 31st March, 2019 along with the Auditor report thereon. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 20-May-2019 - -
Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve and take on records the resignation of Mr. Jai Prakash Jindal as Non-Executive - Independent Director of the Company and to appoint Mr.Deven N Sanghvi as an Additional Non-Executive - Independent Director of the Company. We wish to inform you that Board Meeting of the board of directors of Alacrity Securities Limited held on Thursday 23rd May, 2019 at 2:30 pm at its registered office of the Company and had considered and approved the following matters: 1. Considered and approved the appointment of Mr. Deven N Sanghvi as an Additional Non-Executive - Independent Director of the Company 2. Considered and approved the resignation of Mr. Jai Prakash Jindal as Non-Executive - Independent Director. (As Per BSE Announcement Dated 23.05.2019)
Board Meeting - 01-Nov-2018 - -
ALACRITY SECURITIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1) To approve the Un- Audited results for half-year ended 30th September, 2018. 2) To consider any other matter with the permission of the chair. Please find enclosed results for the Half year ended September 2018,herewith. (As Per BSE Announcement Dated On 14/11/2018)