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TCS, HDFCBANK, SBI Liquid Fund (G)
Alankit Ltd.

Alankit

NSE

0.00

0.00 (0.00)%

Finance

Small-cap

With a market cap of ₹18.90L Cr.

Moderate Volatility
Stock is 1.13x as volatile as index
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EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results & Final Dividend & A.G.M.
12 11 2021 Quarterly Results
08 12 2021 Right Issue of Equity Shares
14 02 2022 Quarterly Results
21 03 2022 Interalia to consider and take on record the following: a. Change in designation of Mrs. Meera Lal from Independent Women Director to Non - Executive Director w.e.f 12.02.2022 subject to the approval of shareholders by way of postal ballot. b. Regularization of Mr. Raja Gopal Reddy Guduru as a Director of the Company subject to the approval of shareholders by way of postal ballot. c. To fix Cutoff date for the purpose of sending postal ballot notices. d. To approve postal ballot notice.
30 05 2022 Quarterly Results & Audited Results
07 06 2022 interalia to consider and take on record the following: 1. To appoint Mr. Mathew Thomas as Additional Independent Director of the Company. 2. To recommend Dividend if any, on equity shares for the Financial year 2021-22. 3. To approve the draft Director?s Report along with enclosures and Notice of Annual General Meeting. 4. To decide the day, date and time to call Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting. 5. To consider, inter alia, proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities. 6. To constitute committee of the Board of Directors for the purpose of raising funds by way of issue of one or more instruments including equity shares/ convertible securities.
10 08 2022 A.G.M. & Quarterly Results
29 10 2022 Quarterly Results
29 11 2022 Preferential Issue of shares & Inter alia, to consider: 1. Proposal for issuance of Equity Shares by way of a preferential issue on a private placement basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, and other applicable laws. 2. Convening an Extra-ordinary General Meeting for: a) Appointment of M/s. Nemani Garg Agarwal & Co. (FRN: 010192N), as the Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. B K Shroff & Co, Chartered Accountants. b) Approval for Increase in the Authorised Share Capital of the Company. c) Alteration in the Capital Clause of Memorandum of Association. d) Issue of Equity Shares on Preferential Basis. e) Approval for increasing the borrowing powers under Section 180(1)(c) of the Companies Act, 2013 and Creation of charges, mortgages, hypothecation, etc., on the properties, assets and undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013. f) Approve threshold of loans/guarantees, providing of securities and making of investments in securities.
14 02 2023 Quarterly Results
08 05 2023 Quarterly Results & Audited Results
11 08 2023 Quarterly Results
09 11 2023 Quarterly Results
14 02 2024 Preferential Issue of shares & Quarterly Results & Increase in Authorised Capital
25 10 2024 Quarterly Results
30 01 2025 Quarterly Results

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