Alankit share news and announcements

NSE: ALANKITBSE: 531082Commercial Services & SuppliesSmall Cap

₹6.86₹0.05 (0.72%)BSE ₹6.99

Share price at the NSE close on 23 Oct 2026. Previous close ₹6.91.

52-week range of traded prices to 23 Oct 2026

₹6.00Low, 12 Oct 2026₹13.00High, 27 Oct 2025

Market cap: ₹209 Cr2,281st largest listed
P/E: 10.5
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: 6.5%
ROCE: 2.1%
Debt to equity: 0.05
Volume, NSE: 1,67,56760.0% delivered

Alankit board meetings

107 filed, newest first. Page 1 of 3.

Aug 2026
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and Fund Raising (opens in a new tab)
May 2026
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 (opens in a new tab)
Mar 2026
- 26 Mar · Board meeting
  Outcome of Board Meeting held on March 26, 2026. (opens in a new tab)
Feb 2026
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Aug 2025
- 8 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters (opens in a new tab)
May 2025
- 22 May · Board meeting
  Board meeting held on May 22, 2025. (opens in a new tab)
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 (opens in a new tab)
Jan 2025
- 30 Jan · Board meeting
  Board meeting held on January 30, 2025. (opens in a new tab)
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 (opens in a new tab)
Oct 2024
- 25 Oct · Board meeting
  Board meeting held on October 25, 2024. (opens in a new tab)
- 17 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Jul 2024
- 27 Jul · Board meeting
  Board meeting held on July 27, 2024. (opens in a new tab)
- 20 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters (opens in a new tab)
- 2 Jul · Board meeting
  Board meeting held on July 02, 2024. (opens in a new tab)
Jun 2024
- 25 Jun · Board meeting
  To consider other business matters (opens in a new tab)
May 2024
- 23 May · Board meeting
  Board meeting held on May 23, 2024. (opens in a new tab)
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and other business matters (opens in a new tab)
Feb 2024
- 14 Feb · Board meeting
  From time to time ( SEBI Listing Regulations ), we wish to inform your good office that the Board of Directors of the Company, Alankit Limited, at their meeting held today i.e., Wednesday, February 14, 2024, at its registered office 205-208, Anarkali Complex, Jhandewalan Extension, Delhi, 110055 at 03:30 P.M., has, inter alia, considered and approved the following businesses: I. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. In compliance with provisions of Regulation 33 and other applicable provisions of the Listing Regulations, please find enclosed herewith the aforesaid Financial Results along with the Limited Review Reports of the Statutory Auditors, thereon.II. Increase in Authorized Share Capital of the Company from Rs. 26,00,00,000/- (Rupees Twenty Six Crore Only) divided into 26,00,00,000 Equity Shares of Re. 1.00/- each to Rs. 40,00,00,000/- (Rupees Forty Crore Only) divided into 40,00,00,000 Equity Shares of Re. 1.00/- each and consequent alteration in Capital Clause of Memorandum of Association of the Company, subject to the approval of members of the Company.III. Preferential Issue of 4,73,50,000 Equity Shares towards the conversion of outstanding unsecured loans, for an aggregate loan amount of Rs. 94,70,00,000/-at such price, as may be determined in terms of Chapter V of SEBI ICDR Regulations, to the person belonging to the Promoter and Non-Promoter Category, on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company.Details, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A.IV. Preferential Issue of 1,50,000 Equity Shares of face value of Re. 1/-per equity, for cash, for an aggregate amount of Rs. 30,00,000/- at such price, as may be determined in terms of Chapter V of SEBI ICDR Regulations, to the person belonging to the Public Category, on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company.Details, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure B.V. Approved the draft notice of the Extraordinary General Meeting to be held on Monday, 11th March, 2024 at 3.30 P.M. The relevant details will be submitted to the Exchange separately in due course of time.The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 05:20 P.M. (opens in a new tab)
- 7 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023, Fund Raising and other business matters (opens in a new tab)
Nov 2023
- 9 Nov · Board meeting
  Board meeting held on November 09, 2023. (opens in a new tab)
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
Aug 2023
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 (opens in a new tab)
May 2023
- 2 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
Feb 2023
- 8 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 (opens in a new tab)
Nov 2022
- 23 Nov · Board meeting
  Board Meeting to be held on 29-Nov-2022 to consider Fund raising and Other business matters (opens in a new tab)
Oct 2022
- 29 Oct · Board meeting
  Board Meeting held on 29-Oct-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
- 21 Oct · Board meeting
  Board Meeting to be held on 29-Oct-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
Aug 2022
- 10 Aug · Board meeting
  Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022, Fund raising and Other business matters (opens in a new tab)
- 4 Aug · Board meeting
  Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022, Fund raising and Other business matters including Fixation of Date of Annual General Meeting. (opens in a new tab)
Jun 2022
- 7 Jun · Board meeting
  Outcome of Board Meeting held on 07-Jun-2022 to consider Dividend and Other business matters (opens in a new tab)
- 2 Jun · Board meeting
  Board Meeting to be held on 07-Jun-2022 to consider Dividend, Fund raising and Other business matters (opens in a new tab)
May 2022
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
- 23 May · Board meeting
  Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
Mar 2022
- 21 Mar · Board meeting
  We are pleased to inform you that the Board of Directors of the company at its meeting held on 21st March, 2022 have considered the following businesses:1. The Board approved the Postal Ballot Notice to obtain the approval of shareholders for passing the following resolutions:-Change in Designation of Mrs. Meera Lal from Independent Woman Director to Non- Executive Director w.e.f 12 February, 2022.-Regularization of Mr. Raja Gopal Reddy Guduru as Director of the Company.2. The Board fixed the Cut-off date i.e Friday, 25th March, 2022 for conducting Postal Ballot to determine the list of shareholders.The meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 03:40 P.M. (opens in a new tab)
- 15 Mar · Board meeting
  Board Meeting to be held on 21-Mar-2022 to consider Other business matters (opens in a new tab)
Feb 2022
- 14 Feb · Board meeting
  Board meeting held on February 14, 2022. (opens in a new tab)
- 8 Feb · Board meeting
  1. To appoint Chairman of the Company.2. To approve change in designation of Mrs. Meera Lal from Independent Women Director to Non Executive Director.3. To Consider and adopt unaudited Standalone and consolidated financial results of the Company for the 3rd quarter and 9 months ended 31st December, 2021.4. To Consider the Limited Review Report (under Ind-AS) for the 3rd quarter and 9 months ended 31st December, 2021. (opens in a new tab)
Dec 2021
- 8 Dec · Board meeting
  Board meeting held on December 08, 2021. (opens in a new tab)
- 4 Dec · Board meeting
  To consider Fund Raising (opens in a new tab)
Nov 2021
- 12 Nov · Board meeting
  We are pleased to inform you that the Board of Directors of the company at its meeting held on12th November, 2021, have considered the following businesses:1. The Board considered and adopted the Standalone Unaudited Financial Statements of theCompany for the 2nd quarter and Half Year ended on 30th September, 2021 along withLimited Review Report.2. The Board considered and adopted the Consolidated Unaudited Financial Statements of theCompany for the 2nd quarter and Half Year ended on 30th September, 2021 along withLimited Review Report.3. The Board approved the appointment of Mr. Raja Gopal Reddy Guduru as an AdditionalDirector of the Company w.e.f. 12th November, 2021.4. The Board accepts the resignation of Ms. Ritu Tomar from the post of Company Secretaryand Compliance officer of the Company w.e.f. 13th November, 2021.The meeting of the Board of Directors commenced at 03.00 P.M. and concluded at04:30P.M.You are requested to take note of the same. (opens in a new tab)
- 3 Nov · Board meeting
  1. To consider and adopt unaudited Standalone and consolidated financial results of the company for the 2nd quarter and half year ended 30th September, 2021.2. To consider the Limited Review Report (under Ind-AS) of the company for the 2nd Quarter and half year ended 30th September, 2021. 3. To consider the appointment of Mr. Raja Gopal Reddy Guduru as an additional Director of the Company.4. To Consider the matter of Resignation of Ms. Ritu Tomar from the post of Company Secretary and Compliance officer of the Company.Pursuant to the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities by the designated employees of the Company has already been closed from November 01, 2021 till 48 hours after declaration of financial results. You are requested to kindly take above information on record. (opens in a new tab)
Aug 2021
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021, dividend and other business matters (opens in a new tab)
Jun 2021
- 30 Jun · Board meeting
  We are pleased to inform you that the Board of Directors of the company at its meeting held on 30th June, 2021, have considered the following businesses:1. The Board considered and adopted the Standalone Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2021 along with the Audited Balance Sheet and Auditors Report.2. The Board considered and adopted the Consolidated Audited Financial Statements of the Company for the 4th quarter and financial year ended 31st March, 2021 along with the Audited Balance Sheet and Auditors Report.3. The Board took a note of appointment of Ms. Ritu Tomar as Company Secretary and Compliance officer of the Company to fill the casual vacancy caused by resignation of Ms. Khushboo Arora.4. The Board s approval for the Director s report for the financial year ended on 31st March, 2021 has been deferred. (opens in a new tab)
- 22 Jun · Board meeting
  1. To consider and adopt audited Standalone Financial Statements for the 4th quarter and financial year ended 31st March, 2021 along with Audited Balance Sheet and Auditors Report. 2. To consider and adopt audited Consolidated Financial Statements of the company for the financial year ended 31st March, 2021 along with Audited Balance Sheet and Auditors Report. 3. To take note of appointment of Ms. Ritu Tomar as Company Secretary and Compliance officer of the Company to fill the casual vacancy caused by resignation of Ms. Khushboo Arora. 4. To approve the draft Director s Report along with enclosures. (opens in a new tab)
Feb 2021
- 13 Feb · Board meeting
  Board meeting held on February 13, 2021. (opens in a new tab)
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)
Nov 2020
- 12 Nov · Board meeting
  Board meeting held on November 12, 2020. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
Sep 2020
- 15 Sep · Board meeting
  Board meeting held on September 15, 2020. (opens in a new tab)

Alankit board meetings

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