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The Annexure

Desk› Services› Alankit Ltd

Alankit Ltd

BSE 531082 ALANKIT INE914E01040
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

8 filings · 1 material · busiest 2026-08-14

What it files

Newspaper Publication2 Annual Report1 AGM / EGM1 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 14 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    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 ....

    Others / Reg. 34 (1) Annual Report View filing →

  2. 14 August 2026

    AGM / EGM

    Notice Of 37Th Annual General Meeting Of The Company For The Financial Year 2025-26 Held On Tuesday, September 08, 2026 At 11:00 AM IST Through Video Conferencing.

    Pursuant to regulations 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, 37th Annual General Meeting of the Company held on Tuesday, September 08, 2026 at ....

    AGM/EGM / AGM View filing →

  3. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication (prior to dispatch of Notice of the 37th Annual General Meeting and Annual Report)

    Company Update / Newspaper Publication View filing →

  4. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Alankit Limited In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    1. The unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026, together with the Limited Review Report thereon issued by the Statutory ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Of Alankit Limited In Terms Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Alankit Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. The unaudited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  6. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation about closure of trading window for the quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 17 June 2026

    Newspaper Publication

    Newspaper Publication

    Special window for transfer and dematerialization (Demat) of physical shares

    Company Update / Newspaper Publication View filing →