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Board Meeting Dates of Alka Securities Ltd.

Date of Meeting Purpose
Aug 14, 2017 Quarterly Results
May 30, 2017 Quarterly Results
Apr 18, 2017 Others
Feb 13, 2017 Quarterly Results & Others
Nov 15, 2016 Quarterly Results
May 14, 2016 Quarterly Results
Feb 12, 2016 Quarterly Results & Others
Oct 30, 2015 Quarterly Results
Jan 16, 2015 Quarterly Results
Oct 17, 2014 Quarterly Results
Jul 14, 2014 Quarterly Results
Jun 16, 2014 Appointment & Others
Jan 18, 2014 Quarterly Results
Dec 06, 2013 Appointment & Others
Oct 19, 2013 Quarterly Results
Jul 16, 2013 Quarterly Results & Others
Nov 10, 2012 Others
Oct 28, 2012 Others
Oct 20, 2012 Quarterly Results
Jul 21, 2012 Quarterly Results
May 21, 2012 Resignation / Appointment of MD
May 10, 2012 Quarterly Results
May 05, 2012 Quarterly Results
Mar 26, 2012 To consider the sale of shares
Feb 14, 2012 Others
Feb 13, 2012 Quarterly Results
Jan 06, 2012 Others
Nov 04, 2011 Quarterly Results
Aug 08, 2011 Quarterly Results
Jul 20, 2011 Resignation / Appointment of CMD
May 09, 2011 Change in name of the Company
Apr 19, 2011 Quarterly Results
Feb 12, 2011 Quarterly Results
Nov 12, 2010 Resignation / Appointment of Directors
Aug 30, 2010 Audited Results
Aug 10, 2010 Quarterly Results
May 15, 2010 Change in name of the Co. & Others
Apr 30, 2010 Quarterly Results
Jan 30, 2010 To approve the Investment in NBFC Co.
Nov 30, 2009 Resignation / Appiontment of Directors
Oct 30, 2009 Quarterly Results
Sep 30, 2009 Appointment of Director
Aug 25, 2009 Audited Results & Final Dividend
Jul 30, 2009 Quarterly Results
Apr 30, 2009 Quarterly Results
Apr 22, 2009 Others
Mar 30, 2009 Resignation/Appointment of Director
Feb 25, 2009 To consider Right issue & Stock split
Jan 29, 2009 Quarterly Results
Oct 29, 2008 Quarterly Results
Aug 20, 2008 Audited Results, F. Dividend & Others
Jul 29, 2008 Quarterly Results & Others
May 16, 2008 Others
Apr 14, 2008 Quarterly Results
Mar 25, 2008 Others
Jan 12, 2008 Quarterly Results
Oct 30, 2007 Quarterly Results
Jul 30, 2007 Quarterly Results
Jul 14, 2007 Audited Results & Final Dividend
Jun 11, 2007 Preferential Issue
Apr 30, 2007 Quarterly Results
Jan 25, 2007 Quarterly Results & Others
Oct 30, 2006 Quarterly Results
Jul 25, 2006 Quarterly Results
Apr 25, 2006 Quarterly Results & Stock split
Jan 27, 2006 Quarterly Results
Dec 27, 2005 To appoint additional director
Oct 28, 2005 Quarterly Results
Jul 29, 2005 Quarterly Results
Apr 25, 2005 Quarterly Results
Jan 25, 2005 Quarterly Results

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