Alka India Share Price

Alka India

CMP as on02-May-22 15:28

₹ 2.70
-0.14 -4.93%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2022 - -
ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve A meeting of the Board of Directors of Alka India Limited (Company) will be held on Monday February 14 2022 inter- alia to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended December 312021 This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Madam, Sir, The Board of Directors of Alka India Limited (Company) at its meeting held today, i.e. February 14, 2022, inter- alia transacted the following business: 1. Financial Results for the Quarter ended December 31, 2021 The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results (subject to limited review) for the quarter ended December 31, 2021, A copy of the said results is attached with the Auditors limited review Report. 2. Appointment of Secretarial Auditor Mr. Vishal N Manseta (Membership No. 25183) of the Company F.Y. 2021-22. (As Per BSE Announcement dated on 15.02.2022)
Board Meeting - 12-Nov-2021 - -
Quarterly Results The Board of Directors of Alka India Limited (Company) at its meeting held today, i.e, November 15, 2021, inter- alia transacted the following business: 1. Financial Results for the Half Quarter ended September 30,2021 The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results (subject to limited review) for the quarter ended September 30, 2021. A copy of the said results is attached with the Auditors limited review Report. 2. Resignation of Internal Auditor Mr. Brijesh Yadav (Membership NO. 168315) of the Company FLY. 2021-22, (As Per BSE Announcement Dated on 15.11.2021) This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 01st December, 2021: 1. Approved the draft Notice of the 27th Annual General Meeting (AGM) of the Members of the Company. 2. Approved convening of the 27 Annual General Meeting (AGM) of the Members of the Company on Thursday, 23rd December, 2021 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 05 May, 2020 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12May, 2020. 3. Approved closure of Register of Members and Share Transfer Books of the Company from Friday, 17% December, 2021 to Thursday, 23 December, 2021 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company. 4. Approved the draft Directors Report for the year for the year ended 31st March, 2021, (As Per BSE Announcement Dated 01.12.2021)
Board Meeting - 06-Aug-2021 - -
ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 inter alia to consider and approve A meeting of the Board of Directors of Alka India Limited (Company) will be held on Thursday August 12 2021 inter- alia to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2021. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited Financial Results (Standalone & Consolidated) Of The Company For The First Quarter Ended 30Th June, 2021 (As per BSE Announcement Dated on 12/8/2021) Newspaper Advertisement-Alka India Limited (As Per BSE Announcement Dated 14.08.2021) We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing Regulations) the Board of Directors of the Company, at its meeting Wednesday ie. 12 August, 2021, has appointed Mr. Mohammed Hashim Ansari as an Additional Director (Independent Director) on the Board of Directors to hold the office till the date of ensuing Annual General Meeting and consequently there is a change in Directors pursuant to such appointment. (As Per BSE Announcement Dated on 16.09.2021)
Board Meeting - 23-Jun-2021 - -
ALKA INDIA LTD.has 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 This is to inform you that the Meeting of Board of Directors of the Company, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be held on Wednesday, June 30, 2021 at the registered office of the company. 1. To, inter-alia, consider, approve audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31, 2021. 2. Any other matter with the permission of the chair. Further, the trading window for dealing in securities of the Company will be closed for the Directors/officers and Designated Employees of the Company including their immediate relatives from June 23s, 2021 and will re-open 48 hours after the publication of the aforesaid results to the public, approved in the Board Meeting scheduled to be held on June 30, 2021. Outcome of Board Meeting - Financial Results for the quarter and year ended March 31, 2021 (AS Per BSE Announcement Dated on 30.06.2021)
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