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The Annexure

Desk› Financial Services› Alka Securities Ltd

Alka Securities Ltd

BSE 532166 ALKASEC INE921C01031
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

6 filings · 3 material · busiest 2026-08-14

What it files

Name Change1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

6 in the window

  1. 20 August 2026

    Name Change

    Change of Company Name

    Board has considered and approved the change of Name of the Company from Alka Securities Limited to Annova International Limited subject to the approval of CRC and ROC.

    Company Update / Change of Name View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015

    Outcome of the Board Meeting held on 14th August, 2026 regarding approval of Financials for the quarter ended 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015

    Financials results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  4. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Of The Company Under Regulation 29 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 For The Quarter Ended 30Th June, 2026.

    Alka Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  5. 14 July 2026

    Compliance Certificate

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

    Submission of Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations,2018 for the quarter ended 30th June, 2026

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

  6. 26 June 2026

    Trading Window

    Closure of Trading Window

    Submission of Intimation of Closure of Trading Window for declaration of Financials for the Quarter ended 30th June, 2026

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