Corporate Announcements

2017

Note on BSE Stock Action - 27th Apr 2017

On April 25th, the Bombay Stock Exchange as a part of its routine surveillance measures has moved ASL stock into Group III effective as of April 25th 2017. This is in part due to the extraordinary rally in our shares.

The Company wants to assure investors that it is in close contact and constant compliance with the Exchange and SEBI and all other regulatory bodies.

As per the provisions of GSM Framework published on February 23, 2017, under Stage III, securities shall:

  • Permitted to trade once in a week (Every Monday/First trading day of the week)
  • Settlement will be on trade to trade basis with applicable price band 5 % or lower
  • Additional Surveillance Deposit (ASD) of 100% of trade value shall be collected from Buyer and the same shall be retained till further notice.

Outcome of Board Meeting - 19th Apr 2017

Alka Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18th, 2017, has :

– Approved the resignation of Mr. Kaushik Shah as a Director of the Company

– Approved the resignation of Mr. Ajay Patil as a Director of the Company

-Read and understood the letter from the Exchange and understands the consequences of the same and hereby had unanimously decided to shutter all broking related operations and continue to pursue new and upcoming business through its existing subsidiaries and by creating and acquiring new businesses in the future.

-Approved an application for the change of name of the Company along with a change in the main object of the company to better suit the course of action as decided above and will present the matter before the shareholders at the annual general meeting later this year.

-Recognises the facts laid out in the letter of the National Stock Exchange stating that the company has no funds to pursue any of these objects as on date. The Board has therefore decided to offer preference shares to qualified and informed investors to raise fresh capital to pursue the intended course of action. The Board will put the necessary matter before the shareholders for approval.

Board Meeting On 18th April 2017 - 11th Apr 2017

The Board of Directors have called an emergency Board Meeting on 18th April 2017

Outcome of Board Meeting - 13th Feb 2017

Alka Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, has :

– The Board has approved the appointment of Mr. Yogin Kanakia to the Board of Directors.

Standalone & Consolidated Financial Results for December 31, 2016 - 13th Feb 2017

Alka Securities Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Consolidated Financial Results for the period ended December 31, 2016

Board Meeting on Feb 13, 2017 - 3rd Feb 2017

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.

Shareholding for the Period Ended December 31, 2016 - 22nd January 2017

Alka Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 - 14th January 2017

Alka Securities Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2016

Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016 - 16th November 2016

Alka Securities Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Consolidated Financial Results for the period ended September 30, 2016

3. Standalone Limited Review for the period ended September 30, 2016

Shareholding for the Period Ended September 30, 2016 - 21st October 2016

Alka Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 - 21st October 2016

Alka Securities Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Updates on ensuing Board Meeting Intimation for Results - 5th October 2016

With reference to the earlier announcement dated October 05, 2016 regarding Board Meeting Intimation for Results, Alka Securities Ltd has now informed BSE that the correct date of the meeting is November 15, 2016 not October 15, 2016.

Board Meeting Intimation for Results - 5th October 2016

Alka Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company on October 15, 2016, to transact the following;

– The presentation and acceptance of the “Unaudited Financial Results” for the Quarter ended September 30, 2016

Outcome of Board Meeting - 3rd September 2016

Alka Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2016, has considered the following;

1. The Board has accepted the regisnation of Mr. Harsh Sable as the Managing Director of the Company and from the Board of Directors.

2. The Board has approved the appointment of Mr. Rahul Pandey to the Board of Directors.

3. The Board has approved the appointment of Mr. Kingsley Fernandes to the Board of Directors

Board Meeting on Sept 03, 2016 - 25th August 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

Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016 - 16th August 2016

Alka Securities Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Consolidated Financial Results for the period ended June 30, 2016

3. Standalone Limited Review for the period ended June 30, 2016

Shareholding for the Period Ended June 30, 2016 - 21st July 2016

Alka Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016.

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 - 16th July 2016

Alka Securities Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting Intimation for Results - 15th July 2016

Alka Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company on August 14, 2016, to transact the following:

– The presentation and acceptance of the “Unaudited Financial Results” for the Quarter ended June 30, 2016

Standalone & Consolidated Financial Results for March 31, 2016. - 28th May 2016

Alka Securities Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2016

2. Consolidated Financial Results for the period ended March 31, 2016

Board Meeting postponed on May 28, 2016. - 13th May 2016

Alka Securities Ltd has informed BSE that due to unforeseen circumstances the Board of Directors will not able to conduct the previously decided Board Meeting on May 14, 2016 and that now the meeting of the Board of Directors of the Company will take place on May 28, 2016.

The matter under consideration at the said meeting will be:

– The presentation and acceptance of the “Audited Financial Results” for the Quarter ended March 31, 2016.

Shareholding for the Period Ended March 31, 2016 - 22nd April 2016

Alka Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016.

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016 - 11th April 2016

Alka Securities Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Limited Review Report for December 31, 2015 - 14th March 2016

Alka Securities Ltd has informed BSE about :

1. Standalone Limited Review for the period ended December 31, 2015

Outcome of Board Meeting - 23rd Feb 2016

Alka Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered the following matters:

1. The Board has accepted investment in Alka Commodities of 55% of the share capital and subsequent addition of it as a subsidary Company. The investment will be at a Book Value of Rs. 32 per share for 72,500, making the total consideration of Rs. 2,320,217 (Rupees Twenty Three Lakhs Twenty Thousand and Two Hundered Seventeen Only).

2. The Board has approved investment in Skylark Mercantile Private Limited of 55% of the share capital and subsequent addition of it as a subsidary company. The Company will accquire 1,000 more shares at Rs. 10 per shares, making the total consideration Rs.10,000

Financial Results for December 31, 2015 - 22nd Feb 2016

Alka Securities Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2015

Shareholding for the Period Ended December 31, 2015 - 13th Feb 2016

Alka Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015.

Standalone & Consolidated Financial Results for December 31, 2016 - 13th Feb 2017

Alka Securities Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Consolidated Financial Results for the period ended December 31, 2016

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 - 22nd January 2016

Alka Securities Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting on Feb 12, 2016 - 21st January 2016

Alka Securities Ltd has informed BSE that a meeting of 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.

Limited Review Report for Sept 30, 2015 - 4th January 2016

Alka Securities Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2015.

Statement of Assets & Liabilities as on September 30, 2015 - 4th January 2016

Alka Securities Ltd has submitted to BSE a copy of Statement of Assets & Liabilities as on September 30, 2015.

2015

Financial Results for Sept 30, 2015 (Standalone) - 3rd November 2015

Alka Securities Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015

Shareholding Pattern for September 30, 2015 - 20th October 2015

Alka Securities Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015

Fixes Book Closure for AGM - 10th September 2015

Alka Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Financial Results for June 30, 2015 (Standalone) - 31st August 2015

Alka Securities Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015

Shareholding Pattern For June 30, 2015 - 22nd July 2015

Alka Securities Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015

Financial Results for March 31, 2015 (Standalone) (Audited). - 26th May 2015

Alka Securities Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015

Shareholding Pattern For March 31, 2015 - 25th April 2015

Alka Securities Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015

Alka Securities To Venture Into Agro Commodities And Other Sectors - 30th March 2016

Alka Securities Ltd has informed BSE regarding a Press Release dated March 30, 2015 titled “Alka Securities To Venture Into Agro Commodities And Other Sectors”

Shareholding Pattern For December 31, 2014 - 23rd January 2015

Alka Securities Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.

Financial Results for Dec 31, 2014 (Standalone) - 20th January 2015

Alka Securities Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - 6th January 2015

Alka Securities Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992