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Board Meetings
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Alacrity Securities Ltd.
BSE CODE: 535916   |   NSE CODE: NA   |   ISIN CODE : INE030P01017   |   17-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
19-Mar-2025 24-Mar-2025 Inter alia, to consider and approve:- 1. Approve the alteration in Object clause of the company. 2. To appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act, 2013.
18-Mar-2025 21-Mar-2025 Independent Director Meeting
05-Feb-2025 12-Feb-2025 Quarterly Results
28-Oct-2024 12-Nov-2024 Quarterly Results
02-Sep-2024 05-Sep-2024 A.G.M.
13-May-2024 22-May-2024 Audited Results (Revised)
08-May-2024 14-May-2024 Audited Results
23-Feb-2024 28-Feb-2024 Preferential Issue of shares
20-Dec-2023 23-Dec-2023 Inter alia, to consider 1. To Consider and approve Migration of listing/ trading of equity shares of the Company from BSE SME Platform to Main board of BSE Limited subject to Shareholder's approval; 2. To Consider and approve appointment of an Independent Director in the Company. 3. To Consider and approve the Postal Ballot notice for the abovementioned agendas, if approved by the Board of Directors. 4. Any other business with the permission of the chair which is incidental and ancillary to the business.
07-Nov-2023 09-Nov-2023 Preferential Issue of shares
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