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companylogoAlliance Integrated Metaliks Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 534064 | NSE Symbol : | ISIN : INE123D01024 | Industry : Steel - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-May-2025 30-May-2025 Accounts Alliance Integrated Metaliks 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 and take on record the Audited Financial Results of the Company along with the Audit Report for the Quarter and Year ended on March 31 2025 and other business(s).
06-Feb-2025 13-Feb-2025 Quarterly Results ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter and nine months ended on December 31 2024 and other business(s). Please refer the attachment Outcome of the Board Meeting held today i.e. February 13, 2025 (As Per BSE Announcement Dated on 13.02.2025)
10-Dec-2024 10-Dec-2024 Postal Ballot please find attached the details
06-Nov-2024 12-Nov-2024 Quarterly Results ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter and Half year ended on September 30 2024 and other business(s). Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement dated on 12.11.2024)
26-Oct-2024 26-Oct-2024 Preferential Issue please find attached
15-Oct-2024 15-Oct-2024 Change in Directors please find attached the outcome of board meeting
29-Aug-2024 29-Aug-2024 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held on Thursday, August 29, 2024, has inter-alia considered and approved the following matters. Read less.. Please find attached
06-Aug-2024 10-Aug-2024 Quarterly Results ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter ended on June 30 2024 and other business(s). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held on Saturday, August 10, 2024, has inter alia, considered and approved the items as attached. Read less.. (As Per BSE Announcement Dated on: 10/08/2024)
18-Jul-2024 18-Jul-2024 Others please find attached
29-May-2024 01-Jun-2024 Increase in Authorised Capital ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2024 inter alia to consider and approve Update on board meeting. Please find attached (As Per BSE Announcement Dated on 01.06.2024)
20-May-2024 28-May-2024 Quarterly Results ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company along with the Audit Report for the Quarter and Year ended on March 31 2024 and other business(s). Please find attached (As Per BSE Announcement Dated on 28.05.2024)
25-Apr-2024 01-May-2024 Preferential Issue ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve a proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required. Please find attached the outcome of board meeting (As Per BSE Announcement dated on 01.05.2024)
03-Feb-2024 10-Feb-2024 Quarterly Results ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the Quarter and nine months ended on December 31 2023 and other business(s). Please find attached (As Per BSE Announcement dated on 03.02.2024) Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, please find enclosed herewith which have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, in their respective meetings held on Saturday, February 10, 2024. (As per BSE Announcement Dated on 10/02/2024)
31-Oct-2023 09-Nov-2023 Quarterly Results ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2023 and other business(s). ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2023 and other business(s). (As per BSE Announcement Dated on 07/11/2023) Please find attached (As per BSE Announcement Dated on 09/11/2023)
12-Jul-2023 31-Jul-2023 Conversion ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the variation in the terms of conversion of fully paid 1% Redeemable Non-Convertible Non-Cumulative Preference Shares into Equity Shares and allotment of Equity Shares upon Conversion of preference shares ALLIANCE INTEGRATED METALIKS LTD has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider Alteration of form or nature or rights of securities / Other business. (As Per BSE Announcement Dated on 13/07/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held on Monday, 31st July, 2023, has inter alia, considered and approved the matters as per the attachment. The details are attached in the pdf. (As Per BSE Announcement dated on 31.07.2023)
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