ALANKIT2022-09-302022-12-28Resolution1 ALANKIT2022-12-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution1in-bse-voting:TotalShareholdingMember ALANKIT2022-12-28 Resolution1 ALANKIT2022-09-302022-12-28Resolution2 ALANKIT2022-12-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution2in-bse-voting:TotalShareholdingMember ALANKIT2022-12-28 Resolution2 ALANKIT2022-09-302022-12-28Resolution3 ALANKIT2022-12-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution3in-bse-voting:TotalShareholdingMember ALANKIT2022-12-28 Resolution3 ALANKIT2022-09-302022-12-28Resolution4 ALANKIT2022-12-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2022-12-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution4in-bse-voting:TotalShareholdingMember ALANKIT2022-12-28 Resolution4 ALANKIT2022-09-302022-12-28Resolution5 ALANKIT2022-12-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2022-12-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution5in-bse-voting:TotalShareholdingMember ALANKIT2022-12-28 Resolution5 ALANKIT2022-09-302022-12-28Resolution6 ALANKIT2022-12-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2022-12-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution6in-bse-voting:TotalShareholdingMember ALANKIT2022-12-28 Resolution6 ALANKIT2022-09-302022-12-28Resolution7 ALANKIT2022-12-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2022-12-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2022-12-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2022-12-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2022-12-28 Resolution7in-bse-voting:TotalShareholdingMember ALANKIT2022-12-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALANKIT INE914E01040 Alankit Limited EGM 2022-12-28 56985 0 0 5 81 7 Ordinary false Appointment of M/s. Nemani Garg Agarwal & Co, Chartered Accountants (FRN: 010192N), as the Statutory Auditors of the Company to fill in the casual vacancy caused by resignation of M/s. B K Shroff & Co, Chartered Accountants 78426224 78426224 100 78426224 0 100 0 78426224 0 0 0 0 0 0 78426224 0 0 0 0 0 0 78426224 78426224 100 78426224 0 100 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 64497816 5083299 7.88 5073812 9487 99.81 0.19 64497816 0 0 0 0 0 0 64497816 0 0 0 0 0 0 64497816 5083299 7.88 5073812 9487 99.81 0.19 142958100 83509523 58.42 83500036 9487 99.99 0.01 Ordinary false Approval for Increase in the Authorised Share Capital of the Company 78426224 78426224 100 78426224 0 100 0 78426224 0 0 0 0 0 0 78426224 0 0 0 0 0 0 78426224 78426224 100 78426224 0 100 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 64497816 5078298 7.87 5068973 9325 99.82 0.18 64497816 0 0 0 0 0 0 64497816 0 0 0 0 0 0 64497816 5078298 7.87 5068973 9325 99.82 0.18 142958100 83504522 58.41 83495197 9325 99.99 0.01 Special false Alteration in the Capital Clause of Memorandum of Association 78426224 78426224 100 78426224 0 100 0 78426224 0 0 0 0 0 0 78426224 0 0 0 0 0 0 78426224 78426224 100 78426224 0 100 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 64497816 5078298 7.87 5068948 9350 99.82 0.18 64497816 0 0 0 0 0 0 64497816 0 0 0 0 0 0 64497816 5078298 7.87 5068948 9350 99.82 0.18 142958100 83504522 58.41 83495172 9350 99.99 0.01 Special true Issue of Equity Shares on Preferential Basis pursuant to conversion of loans 78426224 0 0 0 0 0 0 78426224 0 0 0 0 0 0 78426224 0 0 0 0 0 0 78426224 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 64497816 5078298 7.87 5068863 9435 99.81 0.19 64497816 0 0 0 0 0 0 64497816 0 0 0 0 0 0 64497816 5078298 7.87 5068863 9435 99.81 0.19 142958100 5078298 3.55 5068863 9435 99.81 0.19 Special false Issue of Equity Shares on Preferential Basis pursuant on cash basis 78426224 78426224 100 78426224 0 100 0 78426224 0 0 0 0 0 0 78426224 0 0 0 0 0 0 78426224 78426224 100 78426224 0 100 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 64497816 5078298 7.87 5068898 9400 99.81 0.19 64497816 0 0 0 0 0 0 64497816 0 0 0 0 0 0 64497816 5078298 7.87 5068898 9400 99.81 0.19 142958100 83504522 58.41 83495122 9400 99.99 0.01 Special false Approval for increasing the borrowing powers under Section 180(1)(c) of the Companies Act, 2013 and Creation of charges, mortgages, hypothecation, etc., on the properties, assets and undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013 78426224 78426224 100 78426224 0 100 0 78426224 0 0 0 0 0 0 78426224 0 0 0 0 0 0 78426224 78426224 100 78426224 0 100 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 64497816 5078298 7.87 5068563 9735 99.81 0.19 64497816 0 0 0 0 0 0 64497816 0 0 0 0 0 0 64497816 5078298 7.87 5068563 9735 99.81 0.19 142958100 83504522 58.41 83494787 9735 99.99 0.01 Special false To Approve threshold of loans/guarantees, providing of securities and making of investments in securities 78426224 78426224 100 78426224 0 100 0 78426224 0 0 0 0 0 0 78426224 0 0 0 0 0 0 78426224 78426224 100 78426224 0 100 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 34060 0 0 0 0 0 0 64497816 5078298 7.87 5073873 4425 99.91 0.09 64497816 0 0 0 0 0 0 64497816 0 0 0 0 0 0 64497816 5078298 7.87 5073873 4425 99.91 0.09 142958100 83504522 58.41 83500097 4425 99.99 0.01