Alankit share news, announcements and annual reports

NSE: ALANKITBSE: 531082Commercial Services & SuppliesSmall Cap

Alankit Limited · Face value ₹1 · Listed Sep 1995 on BSE, Jun 2015 on NSE

₹7.10₹0.08 (1.11%)BSE ₹7.13

Share price at the NSE close on 30 Oct 2026. Previous close ₹7.18.

30 Oct: open ₹7.24, high ₹7.24, low ₹7.02

52-week range of traded prices to 30 Oct 2026

₹6.00Low, 12 Oct 2026₹12.32High, 30 Oct 2025

Next results date: the board meets on 2 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹216 Cr2,281st largest listed
P/E: 10.83
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: 6.5%
ROCE: 2.1%
Debt to equity: 0.05
Volume, NSE: 87,49074.2% delivered

Alankit board meetings

108 filed, newest first. Page 2 of 3.

Sep 2020
- 15 Sep · Board meeting
  Board meeting held on September 15, 2020.
- 9 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jul 2020
- 30 Jul · Board meeting
  Board meeting held on July 30, 2020.
- 27 Jul · Board meeting
  To consider Fund Raising
- 20 Jul · Board meeting
  To consider and approve the financial results for the period ended 0 , dividend and other business matters
Jun 2020
- 9 Jun · Board meeting
  Board meeting held on Jun 09, 2020.
- 6 Jun · Board meeting
  To consider other business matters
Mar 2020
- 19 Mar · Board meeting
  Board meeting held on March 19, 2020.
- 13 Mar · Board meeting
  To consider other business matters
Feb 2020
- 12 Feb · Board meeting
  Board meeting held on February 12, 2020.
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 and other business matters
Nov 2019
- 13 Nov · Board meeting
  Board meeting held on November 13, 2019.
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Oct 2019
- 31 Oct · Board meeting
  Board meeting held on October 31, 2019.
- 25 Oct · Board meeting
  To consider other business matters
Sep 2019
- 28 Sep · Board meeting
  Board meeting held on September 28, 2019.
- 20 Sep · Board meeting
  1. To take note of approval of Scheme of Arrangement of wholly owned subsidiaries of the company i.e. Europlus Financial Services Limited and Euro Global Brokers Limited with Alankit Technologies Limited.2. To consider and appoint Ms. Khushboo Arora as Company Secretary of the Company to fill the casual vacancy caused by resignation of Mrs. Milli Mehta.
Aug 2019
- 14 Aug · Board meeting
  Board meeting held on August 14, 2019.
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 26 May · Board meeting
  Board meeting held on May 26, 2019.
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and other business matters
Mar 2019
- 15 Mar · Board meeting
  To consider Interim Dividend for the FY 2018-19 and to fix 26.03.2019 as Record Date.
Feb 2019
- 14 Feb · Board meeting
  Board meeting held on February 14, 2019.
- 7 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 14 Aug · Board meeting
  Board meeting held on August 14, 2018.
- 6 Aug · Board meeting
  1. To consider and adopt unaudited Standalone financial results of the company for the 1st quarter ended 30th June, 2018.2. To alter the main object clause of Memorandum of Association of the Company.
Jul 2018
- 31 Jul · Board meeting
  Board meeting held on July 31, 2018.
- 24 Jul · Board meeting
  To consider other business matters
May 2018
- 30 May · Board meeting
  Board meeting held on May 30, 2018.
- 30 May · Board meeting
  Board meeting held on May 30, 2018.
- 23 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters
Feb 2018
- 10 Feb · Board meeting
  Outcome of Board Meeting held on February 10, 2018.
- 2 Feb · Board meeting
  To interalia consider and approve the followings: 1) To consider and adopt Unaudited Standalone Financial results and Limited Review Report(under Ind-AS) of the company for the 3rd quarterand nine months ended on December 31, 2017. 2) To consider and appoint Mr. Santoshi Lal Gupta, Chartered Accountant as the CFO of the company. 3) To consider the matter related to the Investments in Verasys Technologies Private Limited. 4) To Consider the Declaration of Interim Dividend and to fix record date for determining shareholders for the payment of Interim Dividend, subject to the approval of the same by the Board of Directors..
Nov 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.
Aug 2017
- 9 Aug · Board meeting
  Outcome of Board Meeting held on August 09, 2017.
- 1 Aug · Board meeting
  To interalia consider and take on record the followings: (1). To consider and adopt unaudited Standalone financial results of the company for the 1st quarter ended June 30, 2017. (2). To consider the matter of revise date, day and time of Annual General Meeting and approve revise notice of Annual General Meeting. (3). To fix revise cut-off date and book closure for Annual General Meeting. (4).
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.
- 22 May · Board meeting
  1) To consider and recommend the final Dividend and fix record date. 2) To consider and adopt audited Standalone financial statement for the 4th quarter and financial year ended March 31, 2017 along with Audited Balance Sheet and Auditors Report. 3)To consider and adopt audited consolidated financial statements of the company for the financial year ended March 31, 2017 along with Audited Balance Sheet and Auditors Report. 4) To approve draft Director s Report along with enclosures and to authorize Directors to sign the same. 5) To fix date, day and time of Annual General Meeting and approve draft notice of Annual General Meeting. 6) To fix cut off date and book closure for Annual General Meeting.
Jan 2017
- 30 Jan · Board meeting
  Outcome of Board Meeting of the Company held on January 30, 2017.
- 23 Jan · Board meeting
  To inter alia consider and take on record the followings: 1. To consider and adopt Unaudited Financial results and Limited Review Report (under Ind-AS) of the company for the 3rd quarter ended December 31, 2016. 2. To ratify the appointment of Mrs. Preeti Chandra as Company Secretary and to take note of her Change in Designation. 3. To Consider the Declaration of Interim Dividend. 4. To Constitute the Corporate Social responsibility Committee of the Board. 5. To consider the purchase of shares of Alankit Global Resources DMCC.
Nov 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
- 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.
Aug 2016
- 26 Aug · Board meeting
  Board of Directors of the company at their meeting held on August 26, 2016, have considered the following businesses:1. The Board considered and approved the Increase in Authorised Share Capital of the Company from Rs.10 crores to Rs. 20 Crores.2. The Board considered and accepted the resignation of Mrs. Preeti Puri from the post of Company Secretary of the Company.
- 22 Aug · Board meeting
  To interalia consider and take on record the followings: 1)To consider and adopt unaudited Standalone financial results (under Ind-AS) of the company for the 1st quarter ended June 30, 2016. 2.)To consider Increase in Authorised Share Capital. 3)To consider Issue of Bonus Shares. 4)To consider Sub-Division of Shares.
May 2016
- 28 May · Board meeting
  Outcome of Board Meeting of the Company held on May 28, 2016.
- 21 May · Board meeting
  Interalia consider and take on record the followings:1) To consider the appointment of Mr. Atul Kumar as Chief Financial Officer of the Company.2) To consider appointment of new Statutory Auditors of the company for the financial year 2016-17.3) To consider reconstitution of Audit and Nomination & Remuneration Committee.4) To consider and recommend the final Dividend and fix record date.5) To consider and adopt audited Standalone financial statement for the 4th quarter and financial year ended 31st March, 2016 along with Audited Balance Sheet and Auditors Report.6) To consider and adopt audited consolidated financial statements of the company for the financial year ended 31st March, 2016 along with Audited Balance Sheet and Auditors Report.7) To approve draft Director's Report and to authorize Directors to sign the same.8) To fix date, day and time of Annual General Meeting and approve draft notice of Annual General Meeting. 9) To fix of cut off date and book closure for Annual General Meeting.

Alankit board meetings

Sep 2020

Jul 2020

Jun 2020

Mar 2020

Feb 2020

Nov 2019

Oct 2019

Sep 2019

Aug 2019

May 2019

Mar 2019

Feb 2019

Nov 2018

Aug 2018

Jul 2018

May 2018

Feb 2018

Nov 2017

Aug 2017

May 2017

Jan 2017

Nov 2016

Oct 2016

Aug 2016

May 2016