| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 24 Jan 2026 |
| Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve the Un-audited Financial Results (Standalone) of the Company along with Limited Review Report for the quarter ended December 31 2025 after these results are reviewed by the Audit Committee | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday November 11 2025 under Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations). Outcome of the Meeting of Board of Directors held on Tuesday, November 11, 2025 at 2:30 P.M. (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday September 05 2025 Outcome of Board Meeting (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Approve the unaudited Financial Results (Standalone) of the Company along with the Limited Review Report for the quarter ended June 30 2025. Considered and Approved the Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended June 30, 2025. Considered and Approved the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Resignation of Ms. Kruppa Gandhi as Company Secretary & Compliance Officer | ||
| Board Meeting | 27 May 2025 | 15 May 2025 |
| Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 along with Auditors Report Outcome of the Meeting of Board of Directors held on 27th May, 2025 at 03:15 P.M. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 19 Mar 2025 |
| Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Meeting of the Board of Directors of the company is scheduled to be held on Monday 24th March 2025 Submission of Outcome of Board Meeting held on Monday, 24th March, 2025 (As Per Bse Announcement Dated on 24.03.2025) | ||
| Board Meeting | 21 Mar 2025 | 18 Mar 2025 |
| Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Friday March 21st 2025. Outcome of The Separate Meeting of Independent Directors of The Company Held on Friday, March 21st, 2025. (As per BSE Announcement Dated on 21/03/2025) | ||
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