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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Aug-2025	14-Aug-2025	Quarterly Results	Alka Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve a) To consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2025 Unaudited Accounts of the Company for the Financial Year 2025-2026 i.e. from 1st April2025 to 30th June 2025. b) To consider any other business with the permission of the chair.
19-Jun-2025	19-Jun-2025	Others	Intimation of change in the registered office of the Company within the local limits of city where the registered office of the Company is presently situated.
24-May-2025	30-May-2025	Quarterly Results	Alka Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 Please find enclosed Financial Results for the quarter and Year ended March 31, 2025 (As per BSE Announcement Dated on 30/05/2025)
19-May-2025	19-May-2025	Change in Directors	Outcome of the Board of Directors meeting held Monday i.e., 19th May, 2025 as per Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
07-Feb-2025	11-Feb-2025	Quarterly Results	ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting Intimation for Approval of Unaudited Financial Statement for Quarter ended 31/12/2024 THE COMPANY FILING OUTCOME OF BOARD MEETING RELATING TO APPROVAL OF UNAUDITED FINANCIAL STATEMENT FOR QUARTER ENDED 31/12/2024 (As Per BSE Announcement dated on 11.02.2025)
27-Nov-2024	03-Dec-2024	AGM	ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve the Meeting of Board of Directors of the Company will be held on 3rd December 2024 at 04.30 pm to consider and approve: 1. Venue date and time for conducting Annual General Meeting for FY 2023-24 Board Meeting outcome for Approval of Notice for holding of Annual General Meeting (As Per BSE Announcement dated on 03.12.2024)
11-Nov-2024	14-Nov-2024	Quarterly Results	ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting Intimation for Half yearly and Quarterly Unaudited Results for Sept 2024 period ended Un-audited Standalone Quarterly results for the period ended 30th September, 2024 (As per BSE Announcement dated on 14/11/2024)
07-Nov-2024	07-Nov-2024	Change in Directors	CORPORATE ANNOUNCEMENT UNDER REGULATION 30 FOR APPOINTMENT OF DIRECTORS
18-Sep-2024	21-Sep-2024	Change in Registered Address	ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2024 inter alia to consider and approve The Intimation for Board Meeting to be held on 21/09/2024 THE OUTCOME OF BOARD MEETING HELD ON TODAY 21ST SEPTEMBER 2024 (As Per BSE Announcement dated on 21.09.2024) Revised outcome (As Per BSE Announcement dated on 23.09.2024) Revised outcome (As Per BSE Announcement Dated on 05.10.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Please find enclosed herewith the attachment Considered and approved the Standalone and Consolidated Un-Audited financial results of the company for the quarter ended 30th June, 2024. A copy of the said standalone and consolidated Un-audited financial results along with the Limited review report from statutory auditor is enclosed herewith. (As Per Bse Announcement Dated on 14.08.2024)
20-May-2024	30-May-2024	Accounts	ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Consideration and approval of Audited Financial Results of the company for Quarter and year ended on 31st March2024 Please find enclosed herewith Outcome of the Board Meeting for your reference. (As Per BSE Announcement Dated on 31.05..2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting Intimation for Approval of Unaudited results for the Quarter ennded 31/12/2023 ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Intimation for rescheduling as per reg 29 (As per BSE Announcement Dated on 13/02/2024) APPROVAL OF UNAUDITED FINANCIAL STATEMENT STANDALONE AND CONSOLIDATED PERIOD ENDED 31ST DECEMBER 2023 (As Per BSE Announcement Dated on 14/02/2024)
30-Oct-2023	11-Nov-2023	Quarterly Results	ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Board meeting intimation for Quarterly and Half yearly unaudited results 30/09/2023 Unaudited Financial Statement for the quarter and half year ended 30/09/2023 (As Per BSE Announcement dated on 11.11.2023)
25-Aug-2023	31-Aug-2023	AGM	ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve BOARD MEETING INTIMATION FOR APPROVAL OF AGM FOR FY 2022-23 Outcome of Board Meeting held on 31/08/2023 (As per BSE Announcement Dated on 31/08/2023)
11-Aug-2023	14-Aug-2023	Quarterly Results	ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Board Meeting Intimation Scheduled to be held on 14/08/2023 for Approval of Unaudited results quarter ended 30.06.2023

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