Alankit announcements, page 9

Nov 2017

14 Nov · Results
Financial results for the period ended September 30, 2017.
14 Nov · Board meeting
Outcome of Board Meeting held on November 14, 2017.
7 Nov · Board meeting
Inter alia consider and take on record mainly: 1) To consider and adopt Unaudited Standalone Financial Results ( under Ind-AS) of the Company for the 2nd quarter and half year ended September 30, 2017. 2) To consider the limited Review report for the quarter ended September 30, 2017. 3) To consider the matter of appointment of Mr. Pravin Kumar Bansal as Additional director of the Company. 4) To consider the matter of appointment and fixation of remuneration of Mr. Pravin Kumar Bansal as Whol Time Director to be designed as Executive Director of the Company subject to the approval of shareholders. 5) For Implementation of VAT in UAE and other gulf countries to establish a Joint Venture in Dubai and Make Investments. 6) To approve purchase of Land at New Delhi for corporate office of the company. 7) To Invest in Alankit Life Care Limited by Making it wholly owned subsidiary Company and Alankit Life Care Limited is proposing to apply for full fledged Money Changer License to RBI. 8) To consider the matter of increase in remuneration of Mr. Ankit Agarwal, Managing Director of the Company subject to the approval of shareholders. 9) To enter into Royalty Agreement subject to the approval of shareholders. 10) To purchase various softwares from Alankit Assignments Limited. 11) To approve postal ballot notice along with explanatory statement and to appoint scrutinizer for conducting postal ballot and to fix calendar of events related thereto.

Sep 2017

26 Sep · Meeting
Copy Srutinizers report of Annual General Meeting held on September 26, 2017. Further, the company has informed the Exchange regarding voting results.
26 Sep · Meeting
Proceedings of Annual General Meeting held on September 26, 2017
14 Sep · Post Offer Public Announcement
Post Offer Advertisement for the attention of the Shareholder of Alankit Limited.

Aug 2017

Mar 2017

Feb 2017

20 Feb · Updates
Company has entered into an agreement with Multiple Media for the upcoming GST Summit going to be held from 02nd -04th March, 2017.

Jan 2017

Dec 2016

Nov 2016

28 Nov · Legal
Exchange had sought clarification from Alankit Limited with respect to announcement dated 25-Nov-2016, regarding appointment of Mrs. Preeti Chadha as Company Secretary of the Company w.e.f. November 28, 2016 subject to the ratification by Board of Directors. Mr.s Preeeti Chadha, holding membership NO-29183 has more than 5 years of experience in secretarial, finance and handling compliances.On basis of above the Company was required to clarify following:1. Brief profile (in case of appointment)The Company has replied as follows:Mrs. Preeti Chadha, aged 28 years is an associate member of institute of company secretaries of India since 2011, she holds a master degree in commerce from IGNOU and bachelor degree in commerce from Delhi university. She is also pursuing LLB. She is having total experience of 5 years in secretarial practice. She is taking care of all legal as well as listing compliances of the company.
25 Nov · Legal
Exchange has sought clarification from Alankit Limited with respect to announcement dated 25-Nov-2016, regarding appointment of Mrs. Preeti Chadha as Company Secretary of the Company w.e.f. November 28, 2016 subject to the ratification by Board of Directors. Mr.s Preeeti Chadha, holding membership NO-29183 has more than 5 years of experience in secretarial, finance and handling compliances.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.
25 Nov · Corporate action
Company has fixed Record Date as December 16, 2016 for the purpose of ascertaining the names of the shareholders who would be entitled to receive 2(two) Equity shares of the face value of Rs. 1/-each for every 1(one) Equity shares of Rs. 2/-each held by them
25 Nov · Management
Management Committee of Board of Directors at its meeting held on November 25, 2016 have considered the following businesses: 1) The Committee has appointed Mrs. Preeti Chadha as Company Secretary of the Company w.e.f. November 28, 2016 subject to the ratification by Board of Directors. Mr.s Preeeti Chadha, holding membership NO-29183 has more than 5 years of experience in secretarial, finance and handling compliances.
11 Nov · Results
Financial results for the period ended September 30, 2016.
11 Nov · Board meeting
Outcome of the Board Meeting held on November 11, 2016.
5 Nov · Board meeting
To interalia consider and take on record the followings: (1) To consider and approve the Unaudited Standalone Financial results (Under Ind-AS) for the 2nd Quarter and Half Year ended September 30, 2016.(2) To make additions in the Powers of the Management Committee as per Section 179 of the Companies Act, 2013.

Oct 2016

26 Oct · Legal
Exchange has sought clarification from Alankit Limited with respect to announcement dated October 12, 2016, informing that the Management Committee of the Board of Directors of the company at their meeting held on October 21, 2016 have considered the following businesses: (1). The Management Committee of the Board has passed resolution for issue and allotment of 35739525 equity shares of Rs. 2 each each for the purpose of Bonus issue in the ratio of 1:1. (2). The Management Committee of the Board has appointed Mr. Kailash Chandra Madan as Company Secretary of the Company with effect from November 01, 2016 subject to the ratification of the same in Board Meeting.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)The Company on has clarified as below:Mr. Kailash Chandra Madan is a Graduate in Commerce and Law from Delhi University. He is an Associated Member of the Institute of Company Secretaries of India (ICSI) and has experience of over 35 years in banking and financial services.
24 Oct · Legal
Exchange has sought clarification from Alankit Limited with respect to announcement dated October 12, 2016, informing that the Management Committee of the Board of Directors of the company at their meeting held on October 21, 2016 have considered the following businesses: (1). The Management Committee of the Board has passed resolution for issue and allotment of 35739525 equity shares of Rs. 2 each each for the purpose of Bonus issue in the ratio of 1:1. (2). The Management Committee of the Board has appointed Mr. Kailash Chandra Madan as Company Secretary of the Company with effect from November 01, 2016 subject to the ratification of the same in Board Meeting.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.
21 Oct · Board meeting
Management Committee of the Board of Directors of the company at their meeting held on October 21, 2016 have considered the following businesses: (1). The Management Committee of the Board has passed resolution for issue and allotment of 35739525 equity shares of Rs. 2 each each for the purpose of Bonus issue in the ratio of 1:1. (2). The Management Committee of the Board has appointed Mr. Kailash Chandra Madan as Company Secretary of the Company with effect from November 01, 2016 subject to the ratification of the same in Board Meeting.
12 Oct · Meeting
Copy declaration of Combined results of Postal Ballot and E-Voting along with Scrutinizers Reports.
3 Oct · Corporate action
Company has fixed Record Date as October 20, 2016 for the purpose of Bonus of Equity Shares.

Alankit share news, announcements and annual reports

Alankit share news and announcements

Nov 2017

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Dec 2016

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Oct 2016