Alankit Limited
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Alankit Limited
Alankit Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |SUBJECT: Trading Window
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Intimation about Closure of Trading Window for the Quarter and half year ended on 30th September, 2026.
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Regulation 30 and 44 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulation, 2015 scrutinizer''s report & voting result of 37th Annual General Meeting
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Alankit Limited
Alankit Limited has informed the Exchange about Memorandum of Understanding/Agreements |SUBJECT: Memorandum of Understanding/Agreements
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Intimation of appointment of Investor Relations (IR) Firm and specific email ID for investor relations correspondence
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Newspaper Publication dated August 15, 2026, regarding the convening of the 37th Annual General Meeting to be held on September 08, 2026, at 11:00 A.M through Video Conferencing/ other audio visual means, published in the newspapers, i.e Financail express and Haribhoomi
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Alankit Limited has informed the Exchange about Copy of Newspaper Publication |SUBJECT: Copy of Newspaper Publication
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Alankit Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2026 |SUBJECT: Shareholders meeting
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This is to inform that the 37th AGM of the Company is scheduled to be held on Tuesday, September 08, 2026 at 11:00 AM IST through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Notice of 37th Annual General Meeting of the Company. 2. Annual Report of the Company for the Financial Year 2025-26 The above documents are being sent through electronic mode to all the shareholders whose e-mail addresses are registered with Depositories/Company/Registrar and Share Transfer Agent. The Notice of 37th AGM and Annual Report are also available on the website of the Company at www.alankit.in.
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Submission of Newspaper Advertisement for publication of unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026.
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