Never miss a great news story!
Get instant notifications from Economic Times
AllowNot now


You can switch off notifications anytime using browser settings.
ET Markets
12,248.2567.9
Stock Analysis, IPO, Mutual Funds, Bonds & More

Alliance Integrated Metaliks Ltd.

AllNewsAnnouncementRecos

BSE LIVE

Change:

Volume:

Open:

Prv. Close:

Today:

Alliance Integrated Metaliks Ltd.

52-Wk:

Alliance Integrated Metaliks Ltd.

Bid:

()

Offer:

()

NSE LIVE

Change:

Volume:

Open:

Prv. Close:

Today:

Alliance Integrated Metaliks Ltd.

52-Wk:

Alliance Integrated Metaliks Ltd.

Bid:

()

Offer:

()

Alliance Integrated Metaliks Shareholding for the Period Ended December 31, 2019

| Announcement

Alliance Integrated Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Alliance Integrated Metaliks Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

With reference to the captioned subject, we are enclosing herewith confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar & Transfer Agent, M/s Beetal Financial & Computer Services Private Limited for the quarter ended December 31, 2019 This is for your information and records.

Alliance Integrated Metaliks Closure of Trading Window

| Announcement

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall remain closed from 1st January, 2020 for the Officers, Designated Employees and Connected Persons till 48 (Forty Eight) hours after the declaration of Financial Results for the quarter ended December 31, 2019. Further, the date of the Board Meeting for declaration of financial results for the quarter ended December 31, 2019 will be intimated in due course. Accordingly all Officers, Designated Employees and Connected Persons are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window.

Alliance Integrated Metaliks Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

This is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, has appointed Mr. Ashwini Kumar Syal as Additional Directors (Non-Executive & Independent) & Ms. Rajiv Kapur Kanika Kapur (under the category of Women Director) as Additional Director (Non-Executive & Independent) on the Board of the Company with effect from November 29, 2019 for a period of five years, subject to the approval of the Shareholders at General Meeting.

Alliance Integrated Metaliks Outcome Of The Board Meeting Held On 29.11.2019

| Announcement

we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, November 29, 2019 has inter-alia considered, noted and approved the following matters: 1. The standalone un-audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2019. 2. Limited Review Report on the aforesaid Financial Results of the Company for the Quarter and Half Year ended on September 30, 2019. 3. Company has appointed Mr. Ashwini Kumar Syal as Additional Directors (Non-Executive & Independent) & Ms. Rajiv Kapur Kanika Kapur (under the category of Women Director) as Additional Director (Non-Executive & Independent) on the Board of the Company with effect from November 29, 2019. 4. Company has re-constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee accordingly.

Alliance Integrated Metaliks Board Meeting Intimation for Postponement Of Board Meeting And Rescheduled On November 28, 2019

| Announcement

ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2019 ,inter alia, to consider and approve With reference to the earlier announcements dated 05th November, 2019, pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on November 26, 2019 i.e today is now postponed and re-scheduled to be held on Thursday, November 28, 2019, inter alia, to consider, approve and take on record the Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30, 2019. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Half Year ended on September 30, 2019.

Alliance Integrated Metaliks Board Meeting Intimation for Postponement Of Board Meeting And Rescheduled On 14Th November, 2019

| Announcement

ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated 05th November, 2019, pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on November 13, 2019 i.e today is now postponed and re-scheduled to be held on Thursday,14th November, 2019, inter alia, to consider, approve and take on record the Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30, 2019. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Half Year ended on September 30, 2019.

Alliance Integrated Metaliks Announcement under Regulation 30 (LODR)-Resignation of Director

| Announcement

Dear Sir/Madam, We wish to inform you that Ms. Anuradha Kapur, Non- Executive & Independent Director, of the Company has resigned from the Board of Directors of the Company and consequently, from all the Board Committees of the Company vide her resignation letter dated October 14, due to certain personal and unavoidable circumstances, she will not able to devote further time on the Board of the Company. Further, she has also confirmed that there is no other material reason for her resignation. You are requested to take note of the same and oblige.

Alliance Integrated Metaliks Certificate From Practicing Company Secretary Pursuant To Regulation 40 (9) Of The SEBI (Listing Obligations And Disclos...

| Announcement

Dear Sir, Please find enclosed herewith the Certificate from Practicing Company Secretary pursuant to the Regulation 40(9) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half Year ended on 30th September, 2019. You are requested to take note of the same and oblige.

Alliance Integrated Metaliks Compliance Certificate For The Half Year Ended On 30Th September, 2019 Pursuant To Regulation 7(3) Of The SEBI (Listing ...

| Announcement

Dear Sir, Please find enclosed herewith the Compliance Certificate pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on September 30, 2019. You are requested to take note of the same and oblige.

Alliance Integrated Metaliks Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Alliance Integrated Metaliks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Alliance Integrated Metaliks Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Dear Sir/Maam, Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 30th Annual General Meeting of the Company was held today i.e Thursday, September 26, 2019 at 9:30 A.M. at Mapple Emerald, NH-8, Rajokri, New Delhi- 110038 to confirm and approve the resolutions as set out in the Notice of 30th Annual General Meeting of the Company and we enclosed herewith the Proceedings of the 30th Annual General Meeting of the Company. This is for your information and record.

Alliance Integrated Metaliks Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019

| Announcement

Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transaction, for the half year ended March 31, 2019. This is for your information and records

Alliance Integrated Metaliks Outcome of Board Meeting

| Announcement

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, August 14, 2019 has inter-alia approved the standalone Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2019.Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1.The standalone un-audited Financial Results of the Company for the Quarter ended on June 30, 2019. 2.Limited Review Report on the aforesaid Financial Results of the Company for the Quarter ended on June 30, 2019. The said results have been uploaded on the website of BSE http://www.bseindia.com/ and on the website of the Company at https://www.aiml.in/. The Board Meeting was commenced at 4:30 P.M. and concluded at 5:45 P.M. .

Alliance Integrated Metaliks Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayALLIANCE INTEGRATED METALIKS LTD.
2CINL65993DL1989PLC035409
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 153.57
4Highest Credit Rating during the previous FY NIL
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



Name of the Company Secretary: SAURABH KUMAR JAIN
Designation: COMPANY SECRETARY
EmailId: saurabh.jain@aiml.in
Name of the Chief Financial Officer: PAWAN KUMAR SHARMA
Designation: CHIEF FINANCIAL OFFICER
EmailId: pawan.kumar@aiml.in

Date: 03/08/2019

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Alliance Integrated Metaliks Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Dear Sir/Madam, With reference to the captioned subject, we are enclosing herewith confirmation certificate received from our Registrar & Transfer Agent, M/s Beetal Financial & Computer Services Private Limited. This is for your information and records.

Alliance Integrated Metaliks Closure of Trading Window

| Announcement

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall remain closed from 1st July, 2019 for the Officers, Designated Employees and Connected Persons till 48 (Forty Eight) hours after the declaration of Financial Results for the quarter ended June 30, 2019. Further, the date of the Board Meeting for declaration of financial results for the quarter ended June 30, 2019 will be intimated in due course.

Alliance Integrated Metaliks Appointment Of Company Secretary & Compliance Officer

| Announcement

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that Mr.Saurabh Kumar Jain (A53522) has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. June 03, 2019

Alliance Integrated Metaliks Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Rescheduled On 8Th June, 2019

| Announcement

ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated 21st May, 2019, pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on 30th May, 2019 i.e today is now postponed and re-scheduled to be held on Saturday,8th June, 2019, inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2019.

Alliance Integrated Metaliks Closure of Trading Window

| Announcement

It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from 01st April, 2019 till the expiry of 48 hours from the date the said Financial Results are made public. Please take the above on record and inform the members accordingly.

Other useful Links


Copyright © 2020 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service