Exchange
Date | Category
File | Description |
|---|
| BSE 26-Oct-2024 | General Announcements
FILE | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Withdrawal Of Proposed Preferential Issue
please find attached |
| BSE 15-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Management
please find attached |
| BSE 15-Oct-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday October 15 2024
please find attached the outcome of board meeting |
| BSE 11-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
please find attached |
| BSE 07-Oct-2024 | General Announcements
FILE | Disclosure Of Details On Payment Of Interest/Repayment Of Principal Amount On Loans From Banks/Financial Institutions And Unlisted Debt Securities For The Quarter Ended 30Th September 2024
please find attached the details |
| BSE 07-Oct-2024 | General Announcements
- | Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities |
| BSE 27-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
please find attached |
| BSE 25-Sep-2024 | Intimation
FILE | Closure of Trading Window
please find attached the details |
| BSE 25-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Management
please find attached |
| BSE 25-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
please find attached the proceedings of AGM |
| BSE 14-Sep-2024 | General Announcements
FILE | Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Notice Issued By Directorate Of Enforcement Under Sub-Section (1) Of Section 5 Of The Prevention Of Money-Laundering Act 2002
please find attached |
| BSE 05-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
please find attached |
| BSE 04-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
please find attached |
| BSE 03-Sep-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Please find attached the Annual Report for financial year 2023-24 |
| BSE 03-Sep-2024 | General Announcements
FILE | Notice Of 35Th Annual General Meeting Of The Company
please find attached the details in the attachment |
| BSE 03-Sep-2024 | Intimation
FILE | Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From September 19 2024 To September 25 2024 (Both Days Inclusive).
please find attached the details |
| BSE 03-Sep-2024 | Intimation
FILE | 35Th Annual General Meeting (AGM) Of The Company Will Be Held On Wednesday September 25 2024 At 12:00 PM (IST) Through Video Conference (''VC'')/Other Audio Visual Means (''OAVM'').
please find attached the details in the attachment |
| BSE 03-Sep-2024 | General Announcements
FILE | Intimation Of Change Of Phone Number Of The Company
please find attached |
| BSE 02-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached |
| BSE 29-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Management
Please find attached |
| BSE 29-Aug-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. August 29 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of directors of the Company at its Meeting held on Thursday August 29 2024 has inter-alia considered and approved the following matters. |
| BSE 11-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cutting pertaining to publication of Un-audited Financial Result for the Quarter ended on June 30 2024. |
| BSE 10-Aug-2024 | Outcome
FILE | Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June 2024
The Results are hereby attached |
| BSE 10-Aug-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Saturday 10Th August 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of directors of the Company at its Meeting held on Saturday August 10 2024 has inter alia considered and approved the items as attached. |
| BSE 06-Aug-2024 | Intimation
FILE | Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter ended on June 30 2024 and other business(s). |
| BSE 18-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Meeting Updates
please find attached |
| BSE 18-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Management
Mr. Vipul Gupta (DIN: 09064133) has placed his resignation as an Independent Director |
| BSE 18-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Resignation of Director
It is hereby informed that Mr. Vipul Gupta (DIN: 09064133) has placed his resignation as an Independent Director of the Company with effect from close of business hours on July 17 2024. |
| BSE 15-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Allotment
please find attached the intimation for allotment of Equity Bonus shares |
| BSE 10-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find attached the certificate under Regulation 74(5) for the Quarter ended 30th June 2024. |
