23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Alka Securities Ltd.

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Alka Securities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Apr-201718-Apr-2017The Board of Directors have called an emergency Board Meeting on 18th April 2017. The notice of the agenda of the same in enclosed herewith.
03-Feb-201713-Feb-2017 Quarterly Results & Alka Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 13, 2017, to consider the following : 1. The presentation and acceptance of the "Unaudited Financial Results" for the Quarter ended December 31, 2016. 2. Consider the appointment of Mr. Yogin Kanakia to the Board of Directors as an Additional Director.
06-Oct-201615-Nov-2016 Quarterly Results
29-Aug-201603-Sep-2016 Alka Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company on September 03, 2016, inter alia, consider the following: 1. To consider the acceptance of the Resignation of Mr. Harsh Sable from the post of Managing Director and the Board of Directors. 2. To consider the appointment of Mr. Rahul Pandey as a Director of the Company. 3. To consider the appointment of Mr. Kingsley Fernandes as a Director of the Company.
18-Jul-201614-Aug-2016 Quarterly Results
11-Apr-201614-May-2016 Quarterly Results
22-Jan-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2015, to consider the following : 1. The presentation and acceptance of the “Unaudited Financial Results” for the Quarter ended December 31, 2015. 2. Investment in Alka Commodities of 55% of the share capital and subsequent addition of it as a subsidary Company. 3. Investment in Skylark Mercantile Private Limited of 55% of the share capital and subsequent addition of it as a subsidary Company.
07-Oct-201530-Oct-2015 Quarterly Results
06-Jan-201516-Jan-2015 Quarterly Results
13-Oct-201417-Oct-2014 Quarterly Results Alka Securities Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 17,2014, for consideration as under: 1. The presentation and acceptance of the “Unaudited Financial Results” and “Statement of Assets and Liabilities” for theQuarter ended September 30, 2014. 2. Consideration of investment in Arcanum Solutions Private Limited.