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Board Meeting

Date of
Board Meeting

Purpose of the Meeting
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.
  • 04.02.2015
  • Unaudited Quarterly Result for III Quarter.
  • Application for listing of securities of the Company National Stock Exchange Limited (NSE).
  • 27.10.2014
  • 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 over & above the paid up capital of the     Company & 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.
  • 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 wholly owned subsidiary of the Company.
  • Apply to Public Fund Regulatory Department Authority (PFRDA) for 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.