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Alankit Ltd

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10 of 44 filings·Updated 12 Oct 2026
Showing 10 of 44 filings.
12 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Alankit Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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Filed 14:25View Source
8 Oct 20262 filings
Company UpdateAllotment of Equity Shares

Revised Filing of Allotment of 1,65,00,000 Equity shares pursuant to the conversion of 1,65,00,000 fully convertible warrants issued on a preferential basis to the persons belonging to ....

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Filed 11:34View Source
Company UpdateAllotment of Equity Shares

ALLOTMENT OF 1,65,00,000 EQUITY SHARES PURSUANT TO THE CONVERSION OF 1,65,00,000 FULLY CONVERTIBLE WARRANTS ISSUED ON A PREFERENTIAL BASIS TO THE PERSONS BELONGING TO THE PROMOTER GROUP CATEGORY

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Filed 09:47View Source
7 Oct 20261 filing
Company UpdateAllotment of Equity Shares

Allotment Of 1,65,00,000 Equity Shares pursuant to the conversion of 1,65,00,000 fully Convertible Warrants issued on a preferential basis to the persons belonging to the promoter group category

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Filed 10:02View Source
5 Oct 20261 filing
Company UpdateAllotment of Equity Shares

Outcome of meeting of Management Committee of the Board of Directors of Alankit Limited in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Filed 18:21View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Alankit Limited — Trading window closure from 1 October 2026; reopen 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026

Alankit Limited — Trading window closure from 1 October 2026; reopen 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026

Filed 14:09View Source
11 Sept 20262 filings
Company UpdateNewspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements , 2015( Listing Regulations ),read with SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/1/3750/2026 ....

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Filed 17:25View Source
Company UpdateCopy of Newspaper Publication

Alankit Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:10View Source
10 Sept 20261 filing
AGM/EGMAGM

Alankit Limited's 37th AGM approves financial statements, director rotation, and warrants with extensive related-party approvals

AGM Details

  • Date: 8 September 2026; time: 11:12–11:44 IST.
  • Mode: VC/OAVM (Video Conference/Other Audio-Visual Means).
  • Record date: 31-08-2026.
  • Total shareholders on record: 105,383.

Resolutions & Outcomes

  • Resolution 1 (Ord): Adoption of standalone financial statements and reports.
  • Resolution 2 (Ord): Adoption of consolidated financial statements and reports.
  • Resolution 3 (Ord): Re-appointment of Meera Lal as Director (rotation).
  • Resolution 4 (Special): Issuance of up to 10,000,000 FCWs on preferential basis.
  • Resolution 5 (Ord): RPT with Alankit Assignments Limited.
  • Resolution 6 (Ord): RPT with Verasys Limited (subsidiary).
  • Resolution 7 (Ord): RPT with Alankit Finsec Limited.
  • Resolution 8 (Ord): RPT with Alankit Foundation.
  • Resolution 9 (Ord): RPT with Alankit Wealth Management Private Limited.
  • Resolution 10 (Ord): RPT by Alankit Forex India Limited with Alankit Assignments.
  • Resolution 11 (Ord): RPT by Alankit Forex India Limited with Alankit Finsec.
  • Resolution 12 (Ord): RPT by Alankit Forex India Limited with Verasys.
  • Resolution 13 (Ord): RPT by Alankit Technologies Limited with Alankit Finsec.
  • Resolution 14 (Ord): RPT by Alankit Technologies Limited with Alankit Assignments.
  • Resolution 15 (Ord): RPT by Alankit Technologies Limited with Verasys.
  • Resolution 16 (Ord): RPT by Alankit Imaginations Limited with Alankit Finsec.
  • Resolution 17 (Ord): RPT by Alankit Imaginations Limited with Alankit Assignments.
  • Resolution 18 (Ord): RPT by Alankit Imaginations Limited with Pratishtha Images Private Limited.
  • Resolution 19 (Ord): RPT by Alankit Imaginations Limited with Verasys.
  • Resolution 20 (Ord): RPT by Alankit Imaginations Limited with Alankit Wealth Management.
  • Resolution 21 (Ord): RPT by Alankit Insurance Brokers Limited with Alankit Finsec.
  • Resolution 22 (Ord): RPT by Alankit Insurance Brokers Limited with Alankit Assignments.
  • Resolution 23 (Ord): RPT by Alankit Insurance Brokers Limited with Pratishtha Images Private Limited.
  • Resolution 24 (Ord): RPT by Alankit Insurance Brokers Limited with Verasys.
  • Resolution 25 (Ord): RPT by Verasys Limited with Alankit Assignments.
  • Resolution 26 (Ord): RPT by Verasys Limited with Infosafe Technologies Private Limited.

Material RPTs Overview

  • RPT approvals cover promoter group entities and subsidiaries; key counterparties include Alankit Assignments Limited and Verasys Limited.
  • Additional RPTs with Alankit Finsec Limited; Alankit Foundation; Pratishtha Images Private Limited.
  • Value details not disclosed in this filing.
Filed 20:20View Source
9 Sept 20261 filing
Company UpdateGeneral

Alankit records revised valuation report dated Aug 24, 2026 per NSE instructions

Valuation report update

  • Management Committee recorded revised valuation report dated Aug 24, 2026 by Independent Registered Valuer.
  • Revisions issued per NSE instructions in respect of Aug 07, 2026 valuation report.
  • Revised report available on the company website.
  • All other particulars in the valuation report remain unchanged.
  • Management Committee meeting held on September 09, 2026.
  • Intimation under Regulation 30 of SEBI LODR.
Filed 21:26View Source
Showing 10 of 44 filings