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Alacrity Securities Ltd

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10 of 34 filings·Updated 30 Sept 2026
Showing 10 of 34 filings.
30 Sept 20262 filings
AGM/EGMAGM

Alacrity Securities' 32nd AGM held via VC/OAVM; ordinary resolutions on financials, director rotation, and dividend approved.

AGM details

  • Date and time: 30 September 2026, 9:30–10:05 AM; mode: VC/OAVM.
  • Last date for postal ballot forms: 30 September 2026.
  • Record date for entitlements: 23 September 2026.
  • Total shareholders on record: 1,549.
  • Meeting conducted via VC/OAVM.

Resolutions

  • Resolution 1 (Ord): Adopt audited financial statements for FY ended 31 March 2026.
  • Resolution 2 (Ord): Re-appoint Kishore Vithaldas Shah as director liable to retire by rotation.
  • Resolution 3 (Ord): Declare dividend for FY ended 31 March 2026.

Voting results

  • Resolution 1 passed; 10,475,000 in favour, 0 against; 10,520,807 polled.
  • Resolution 2 passed; 10,475,000 in favour, 0 against; 10,520,807 polled.
  • Resolution 3 passed; 10,475,000 in favour, 0 against; 10,520,807 polled.

Dividend

  • Dividend declared for the financial year ended 31 March 2026.

Director changes

  • Re-appointment of Kishore Vithaldas Shah as director, liable to retire by rotation.
Filed 17:19View Source
AGM/EGMAGM

Alacrity Securities holds 32nd AGM via VC/OAVM; three ordinary resolutions placed, results pending

AGM details

  • Date and time: 30 September 2026 at 09:30 IST.
  • Mode: VC/OAVM; venue deemed to be registered office.
  • Remote e-voting window: 26 Sept–29 Sept 2026.
  • Quorum present; meeting commenced after confirmation.

Ordinary business resolutions

  • Adopt audited financial statements for FY2025-26 and related reports.
  • Re-appoint Kishore Vithaldas Shah as director, liable to retire by rotation.
  • Declare dividend for FY ended 31 March 2026.

Voting and results

  • Results to be announced within 2 working days.
  • Scrutinizer: M/s Jaymin Modi & Co.
Filed 16:43View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Alacrity Securities Ltd: Trading Window closed from Oct 1, 2026 till the end of 48 hours after the announcement of Financial Results for the half year ended September 30, 2026.

Alacrity Securities Ltd: Trading Window closed from Oct 1, 2026 till the end of 48 hours after the announcement of Financial Results for the half year ended September 30, 2026.

Filed 16:59View Source
22 Sept 20261 filing
Company UpdateGeneral

Alacrity Securities clarifies price movement; confirms compliance and no pending price-sensitive news

Price movement clarification

  • Company confirms compliance with SEBI LODR Regulation 30 and related disclosures.
  • There are no pending announcements or price-sensitive information affecting shares.
  • Share price movement is market-driven and not linked to undisclosed company news.
  • Company has consistently provided details of events to the Exchange within prescribed timelines.
Filed 16:48View Source
17 Sept 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Alacrity Securities Ltd on September 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:31
11 Sept 20263 filings
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Promoter transfers 8,11,478 equity shares of Alacrity Securities Limited by off-market gift

Transaction details

  • Target: Alacrity Securities Limited; pre-holding 8,11,478 shares (1.74%) voting rights.
  • Disclosing party: Hiten Ramniklal Mehta and Alacrity Securities Limited, promoter group.
  • Transaction type: Off-market transfer gift of 8,11,478 equity shares.
  • Date: 08-09-2026; mode: off-market transfer in nature of gift.
  • Capital context unchanged: Rs 46,66,00,000; 4,66,60,000 equity shares of Rs 10.
Filed 11:00View Source
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Promoter Hemanshu Mehta gifts 12,17,217 Alacrity Securities shares, post holding 26,59,000 (5.70%)

Transaction details

  • Target Company: Alacrity Securities Limited.
  • Disclosing Party: Hemanshu Ramniklal Mehta (Promoter).
  • Transaction Type: Acquisition via off-market gift.
  • Pre-Transaction Holding: 14,41,783 shares (3.09%).
  • Transaction Details: 12,17,217 shares acquired; 2.61% of total; off-market gift; date 08.09.2026.
  • Post-Transaction Holding: 26,59,000 shares (5.70%).
  • Date of Transaction: 08.09.2026.
  • Share Capital Context: Before/After Rs 46,66,00,000; 4,66,60,000 equity shares of Rs 10 each.
Filed 11:00View Source
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Meeta Hiten Mehta acquires 405,739 Alacrity Securities shares via off-market gift

Holding change details

  • Target Company: Alacrity Securities Limited
  • Disclosing Party: Meeta Hiten Mehta (Promoter group)
  • Transaction Type: Acquisition via off-market gift
  • Pre-Transaction Holding: 4,05,739 shares (0.87%)
  • Transaction Details: Acquired 4,05,739 equity shares; off-market gift; 08-09-2026
  • Post-Transaction Holding: 8,11,478 shares (1.74%)
  • Date of Transaction: 08-09-2026
  • Share Capital Context: Before/after Rs 46,66,00,000; diluted capital unchanged
Filed 10:59View Source
10 Sept 20262 filings
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Meeta Hiten Mehta disposes 4,05,739 Alacrity Securities Limited shares via off-market gift

Key details

  • Target Company: Alacrity Securities Limited.
  • Disclosing Party: Meeta Hiten Mehta, promoter group.
  • Transaction Type: Disposal of equity shares via off-market gift.
  • Pre-Transaction Holding: 4,05,739 shares (0.87%).
  • Date of Transaction: 08-09-2026.
  • Transaction Details: 4,05,739 equity shares; 0.87%.
  • Mode: Off-market transfer in nature of Gift.
  • Share Capital Context: Before and after Rs. 46,66,00,000; 4,66,60,000 shares.
Filed 08:36View Source
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Alacrity Securities acquires 8,11,478 BSE Limited shares from Hiten Ramniklal Mehta via gift (off-market) on 08-09-2026

Transaction summary

  • Target Company: BSE Limited
  • Disclosing party: Alacrity Securities Limited (acquirer, promoter) and Hiten Ramniklal Mehta (seller, promoter)
  • Transaction Type: Off-market transfer of equity shares as a gift
  • Pre-Transaction Holding: 8,11,478 shares (1.74%)
  • Transaction Details: 8,11,478 equity shares acquired; off-market gift; 08-09-2026
  • Share Capital Context: Before/After Rs 46,66,00,000; 4,66,60,000 equity shares
Filed 08:35View Source
Showing 10 of 34 filings