Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 31/08/2022 The Board Meeting of the Company held on 12th July 2022 interalia approved the Venue, date and time of the AGM to be held on 31st August 2022 (As Per BSE Announcement dated on 12.07.2022) ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 2nd August, 2022 at 11.30 Am about the Change in the Dates of Annual General Meeting (AGM) and Book Closure of the Company. (As Per BSE Announcement dated on 26.07.2022) Sub: Outcome of Board Meeting held Tuesday, 2nd August, 2022 at 11.30 am at the Registered Office of the Company Venue, date and time for conducting Annual General Meeting for FY 2021-22 Venue of the AGM: Registered office of the Company: 10 Maitri NS Road no 10, JVPD Scheme Juhu Vile Parle West, Mumbai - 400 049 Time of the AGM: 11.00 am Date of the AGM: Friday 30th September 2022 (As Per BSE Announcement Dated on 02.08.2022) AGM outcome of the Company Alka Securities Ltd held on 30/09/2022 (As Per BSE Announcement dated on 30.09.2022)