| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Alka Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on 30th May 2026 to consider and approve the Audited Financials for the year ended 31st March 2026. Alka Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve The Board Meeting to be held on 28/05/2026 has been revised to 30/05/2026 | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Alka Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1) Consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2025. 2) Consider any other matter which the Board deems fit. Please find enclosed outcome of Board Meeting held on Saturday, 14th February, 2026 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Alka Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Outcome of Board Meeting for the Approval of Unaudited financial statement for quarter end 30th September ,2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Alka Securities 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 a) To consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2025 Unaudited Accounts of the Company for the Financial Year 2025-2026 i.e. from 1st April2025 to 30th June 2025. b) To consider any other business with the permission of the chair. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the Quarter ended 30th June 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| Intimation of change in the registered office of the Company within the local limits of city where the registered office of the Company is presently situated. | ||
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