Alankit Share Price

Alankit

CMP as on 14-Oct-21 15:59

₹ 17.45
0.35 2.05%

Open

₹ 17.30

Turnover (lac)

₹ 336

Prev. Close

₹ 17.10

Day's Vol (shares)

₹ 19,22,973

Day's Range (₹)

₹ 17.15
₹ 17.75

CMP as on14-Oct-21 15:53

₹ 17.50
0.35 2.04%

Open

₹ 17.10

Turnover (lac)

₹ 2

Prev. Close

₹ 17.15

Day's Vol (shares)

₹ 14,67,231

Day's Range

₹ 17.10
₹ 17.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve 1. To consider and adopt un-audited Standalone and consolidated financial results of the company for the 1st quarter ended 30th June 2021. 2. To consider the Limited Review Report for the 1st Quarter ended 30th June 2021. 3. To recommend Dividend if any on equity shares for the Financial year 2020-21. 4. To approve the draft Directors Report along with enclosures and Notice of Annual General Meeting. 5. To decide the day date and time to call Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting. 6. To take note of Resignation of Mr. Alok Kumar Agarwal from the post of Chairman and Director of the Company. 1. The Board considered and adopted Unaudited Standalone Financial results of the company for the 01st Quarter ended 30th June, 2021 along with Limited Review Report. 2. The Board considered and adopted Unaudited Consolidated Financial Results of the Company for the 01st Quarter ended 30th June, 2021 along with Limited Review Report. 3. The Board recommend final dividend for the financial year 2020-21 @ 20% at the rate of Re. 0.20 Per Equity Shares of Re. 1/- each and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. 1. The Board considered and adopted Unaudited Standalone Financial results of the company for the 01st Quarter ended 30th June, 2021 along with Limited Review Report. 2. The Board considered and adopted Unaudited Consolidated Financial Results of the Company for the 01st Quarter ended 30th June, 2021 along with Limited Review Report. 1. The Board considered and adopted Unaudited Standalone Financial results of the company for the 01st Quarter ended 30th June, 2021 along with Limited Review Report. 2. The Board considered and adopted Unaudited Consolidated Financial Results of the Company for the 01st Quarter ended 30th June, 2021 along with Limited Review Report. 3. The Board recommend final dividend for the financial year 2020-21 @ 20% at the rate of Re. 0.20 Per Equity Shares of Re. 1/- each and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 14.08.2021)
Board Meeting - 22-Jun-2021 - -
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and adopt audited Standalone Financial Statements for the 4th quarter and financial year ended 31st March, 2021 along with Audited Balance Sheet and Auditors Report. 2. To consider and adopt audited Consolidated Financial Statements of the company for the financial year ended 31st March, 2021 along with Audited Balance Sheet and Auditors Report. 3. To take note of appointment of Ms. Ritu Tomar as Company Secretary and Compliance officer of the Company to fill the casual vacancy caused by resignation of Ms. Khushboo Arora. 4. To approve the draft Directors Report along with enclosures. We are pleased to inform you that the Board of Directors of the company at its meeting held on 30th June, 2021, have considered the following businesses: 1. The Board considered and adopted the Standalone Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2021 along with the Audited Balance Sheet and Auditors Report. 2. The Board considered and adopted the Consolidated Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2021 along with the Audited Balance Sheet and Auditors Report. 3. The Board took a note of appointment of Ms. Ritu Tomar as Company Secretary and Compliance officer of the Company to fill the casual vacancy caused by resignation of Ms. Khushboo Arora. 4. The Boards approval for the Directors Report for the financial year ended on 31st March, 2021 has been deferred. (As per BSE Announcement Dated on 30/06/2021)
Board Meeting - 06-Feb-2021 - -
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. To consider and adopt unaudited Standalone and consolidated financial results of the company for the 3rd Quarter and 9 months period ended 31st December, 2020. 2. To consider the Limited Review Report (under Ind-AS) of the company for the 3rd Quarter and 9 months period ended 31st December, 2020. In continuation of our letter dated 06th February, 2021, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Unaudited Financial Results (Standalone and Consolidated) for the 3rd quarter and nine months ended 31st December, 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today i.e. 13th February, 2021. We also enclose a copy of the Limited Review Report of the Auditors of the Company on the Unaudited Financial Results (Standalone and Consolidated) of the Company for 3rd quarter and nine months ended 31st December, 2020. The meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:05 P.M Financial Results for the the 3rd quarter and nine months ended 31st December, 2020 (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 04-Nov-2020 - -
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Alankit Limited is scheduled to be held on Thursday, 12th day of November, 2020 at 4E/2, Jhandewalan Extension, New Delhi-110055 at 02:30 p.m. interalia to consider and take on record the following: 1. To consider and adopt unaudited Standalone and consolidated financial results of the company for the 2nd quarter and half year ended 30th September, 2020. 2. To consider the Limited Review Report (under Ind-AS) of the company for the 2nd Quarter and half year ended 30th September, 2020. 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 October 1, 2020 till 48 hours after declaration of financial results. In continuation of our letter dated 04th November, 2020, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Unaudited Financial Results (Standalone and Consolidated) for the 2nd quarter and half year ended 30th September, 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. We also enclose a copy of the Limited Review Report of the Auditors of the Company on the Unaudited Financial Results (Standalone and Consolidated) of the Company for 2nd quarter and half year ended 30th September, 2020. Further to our letter dated July 30, 2020, intimating fund raising by way of the Rights Issue of Equity shares, the Board of Directors considered the various options and decided to defer the Rights Issue of the Company. Further to our letter dated July 30, 2020, intimating fund raising by way of the Rights Issue of Equity shares, the Board of Directors considered the various options and decided to defer the Rights Issue of the Company. (AS Per BSE Announcement Dated on 12.11.2020)
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