| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve and take on records the Audited Financial Statements (Standalone & Consolidated) for the financial year ended on 31st March 2025 and Audited Financial Results (Standalone & Consolidated) together with Statement of Assets and Liabilities for the Fourth Quarter and Financial Year ended 31st March 2025 as the case may be. The outcome has been attached herewith. (As Per BSE Announcement Dated on: 30/05/2025) The Board of Directors in their meeting held on 30th May, 2025 has authorised Mr. Karnik Pillai, Managing Director and Mr. Harshkumar Patel, Chief Financial Officer to determine the materiality of an event or information and intimate to the Stock Exchange (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 26 Apr 2025 | 23 Apr 2025 |
| Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve 1) Appointment of a Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2024-2025 2) Approval for the purpose of setting up a Corporate Office of the Company Outcome of the 2nd (Second) Board Meeting of FY 2025-2026 of the Board of Directors of the Company held on Saturday, 26th April, 2025 (As Per Bse Announcement Dated on :26.04.2025) | ||
| Board Meeting | 12 Apr 2025 | 8 Apr 2025 |
| Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 inter alia to consider and approve the Allotment of Equity Shares pursuant to the Resolution Plan approved by Honble National Company Law Tribunal Mumbai Bench Vide Order dated 7th February 2025 Outcome of the First Board Meeting of FY 2025-2026 of the Board of Directors of the Company held on Saturday, 12th April, 2025 (As per BSE Announcement Dated on 12/04/2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on December 31 2024. will be considered and approved on Tuesday 11h February 2025. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), this is to inform you that Resolution Professional has today i. e. Tuesday, February 11, 2025 at 12:00 PM inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31, 2024 (Financial Results). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2024 b. Independent Auditors Limited Review Report on the said Financial Results (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 22 Oct 2024 |
| ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Further to our earlier notice dated October 22, 2024, we wish to inform you that the consideration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2024, which was scheduled for Monday, October 28, 2024, has been postponed to Tuesday, November 12, 2024, due to unavoidable circumstances. The REVISED date for the consideration and approval of the Unaudited Financial Results for the quarter ended September 30, 2024, is Tuesday, November 12, 2024. Read less.. (As Per BSE Announcement Dated on: 28/10/2024) In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), this is to inform you that Resolution Professional has today i. e. Tuesday, November 12, 2024 at 5:00 PM inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30, 2024 (Financial Results). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2024 b. Independent Auditors Limited Review Report on the said Financial Results (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 3 Aug 2024 |
| ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on June 30 2024. will be considered and approved on Monday 12th August 2024. ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Further to our earlier notice dated August 2, 2024, we wish to inform you that the consideration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2024, which was scheduled for Monday, August 12, 2024, has been postponed to Wednesday, August 14, 2024, due to unavoidable circumstances. The REVISED date for the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2024, is Wednesday, August 14, 2024 (As per BSE Announcement Dated on 10/08/2024) In accordance with Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (SEBI LODR Regulations), this is to inform you that Resolution Professional has today i. e. Wednesday, August 14, 2024 inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2024 (Financial Results). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith (As per BSE Announcement Dated on 14/08/2024) | ||
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