Board Meetings

  • 14.04.2015

    • Appointment of Company Secretary Mrs. Ishleen Kaur.

    • Appointment of Chief Financial Officer Ms. Anju Miglani.

    • Appointment of Internal Auditor Mr. Swapnil Gupta.

    • To Consider & adopt financial results of Quarter ended 31st March 2015.

    • Appointment of Woman Whole Time Director Mrs. Ishleen Kaur.

    • Consider & adopt Financial statements, Auditor's Report, Corporate
      Governance report & Secretarial audit report.

  • 14.04.2015

    • Unaudited Quarterly Result for III Quarter.

    • Application for listing of securities of the Company National Stock
      Exchange Limited (NSE).

  • 27.10.2015

    • Conversion of convertible warrants & listing application.

    • Passing of resolution by postal ballot to obtain approval of shareholders
      to authorize the Board of Directors to borrow upto Rs. 100 Crores along with its free reserves. To make
      loans or investments & to give guarantees or to provide security in
      connection with a loan made under Section 186 of the Companies Act, 2013
      upto Rs. 100 Crores, the resolution is required.

  • 31.07.2014

    • Allotment of 23,00,000 convertible warrants on Preferential Allotment
      basis through Resolution passed in the Annual General Meeting.

  • 05.07.2014

    • Making Alankit Technologies Limited as a wholly owned subsidiary of
      the Company.

    • Apply to Public Fund Regulatory Department Authority (PFRDA) for a
      license of Point of Presence, Aggregator for NPS (New Pension System),
      license for P2F, National Skill Registry, National Insurance Repository
      from National Database Management Limited.

    • Unaudited Quarterly Result for I Quarter.

AGM/EGM

  • Date of
    AGM/EGM

  • Type of
    Meeting

  • Date of
    Notice

  • Book Closure
    Start Date

  • Book Closure
    End Date

  • Remark

    • 08.08.2016

    • 10.08.2015

    • 05.07.2014

    • AGM

    • AGM

    • AGM

    • 14.07.2016

    • 11.07.2015

    • 26.05.2014

    • 01.08.2016

    • 04.08.2015

    • 29.06.2014

    • 06.08.2016

    • 10.08.2015

    • 05.07.2014

    • -

    • -

    • -