| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 Thursday 14th August 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 01st quarter ended 30th June 2025. The Limited Review Report for the 1st Quarter ended 30th June 2025. The Draft Annual Report along with Annexures and Draft Notice of the 36th Annual General Meeting. The day date and time to call the 36th 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 THURSDAY, 14TH AUGUST, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 22 May 2025 | 17 May 2025 |
| Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 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 Thursday 22nd May 2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results and Statements for the quarter and Financial Year ended 31st March 2025. 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 22nd May, 2025, have, inter-alia considered and approved the following: 1. The audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025, pursuant to regulation 33 of SEBI (LODR)Regulations,2015 along with statements of Asset & Liabilities and cash flow, which have been duly reviewed and recommended by audit committee. 2. The audited Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2025, pursuant to regulation 33 of SEBI (LODR)Regulations,2015 along with statements of Asset & Liabilities and cash flow, which have been duly reviewed and recommended by audit committee. (As Per BSE Announcement Dated on: 22/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| 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) | ||
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