Non Banking Financial Company (NBFC)

Alka Securities Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 17 filings·Updated 20 Aug 2026
Showing 10 of 17 filings.
20 Aug 20261 filing
Company UpdateChange of Name

Alka Securities Limited to be renamed Annova International Limited, subject to CRC, ROC, and shareholder approvals

Name change

  • Change of name from Alka Securities Limited to Annova International Limited.
  • Board approved the name change on 20 August 2026.
  • Change is contingent upon CRC and ROC approvals.
  • Subject to member General Meeting approval.
  • Memorandum and Articles of Association will be amended to reflect the new name.
Filed 16:49View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Alka Securities approves standalone Q1 FY2026 unaudited results; auditor review finds no material misstatement

Financial results approved

  • Standalone unaudited results for quarter ended 30 June 2026 approved by the board
  • Limited review report from statutory auditors enclosed as Annexure-A
  • Results prepared per Ind AS 34; single reportable segment under Ind AS-108

Auditor remarks and regulatory disclosures

  • Independent Auditor's Review Report states no material misstatement
  • Review conducted under SRE 2410 with moderate assurance
  • No emphasis of matter or qualifications reported
Filed 14:50View Source
10 Aug 20261 filing
Board Meeting

Alka Securities Board to consider Standalone unaudited June 2026 results on Aug 14, 2026; trading window closed

Meeting Details

  • Date: 14 August 2026; Venue: Registered Office, Mumbai; time not disclosed.

Key Agenda Items

  • To consider and approve Standalone unaudited financial results for the quarter ended 30 June 2026.

Other Notes

  • Trading window closed from 1 July 2026 until 48 hours after unaudited results announcement.
Filed 17:27View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate: dematerialisation details processed and securities listed

Dematerialisation/rematerialisation status

  • RTA furnished dematerialisation/rematerialisation details for quarter ended 30 June 2026 to all stock exchanges.
  • Securities dematerialised during the quarter were confirmed to depositories.
  • Dematerialisation certificates were mutilated and cancelled; depositories’ names substituted as registered owners.
  • Securities in these certificates have been listed on the stock exchanges.
Filed 18:44View Source
17 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI( Depositories Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Filed 16:43View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation for Closure of Trading Window for dealing in Securities of the Company as per the terms of SEBI(Prohibition of Insider Trading) Regulations, 2015.

Filed 19:01View Source
10 Feb 20261 filing
Board Meeting

Alka Securities Ltd - 532166 - Board Meeting Intimation for Regulation 29(1)(A) Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.

🗓️ Meeting Details

  • Board meeting scheduled for 14 February 2026 at the company's registered office.

📍 Key Agenda Items

  • Approval of unaudited financial results for the quarter ended 31 December 2025.
Filed 18:14View Source
19 Jan 20261 filing
Company UpdateGeneral

Certificate under Regulation 74(5) of SEBI (Depositories Participant) Regulation, 2018 entailing number of securities dematerialized/ rematerialized for the quarter ender 31st December, 2025.

Filed 18:04View Source
15 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018, for the Quarter ended 30th ....

Filed 16:13View Source
3 Oct 20251 filing
Company UpdateGeneral

Intimation of resignation of Director under Regulation 30 of SEBI LODR Regulations 2015

Filed 16:52View Source
Showing 10 of 17 filings