Alkosign Ltd

  • BSE Code : 543453
  • NSE Symbol : Not Listed
  • ISIN : INE0KA601012
  • Industry :PRINTING & STATIONERY

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Board Meetings

Start Date End Date Purpose
03-Feb-2026 02-Feb-2026 Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 Closure of Luggage Unit of the Company.
04-Nov-2025 13-Nov-2025 Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results of the Company for the half year ended September 30 2025. 2. Other business item with the permission of Chairman. Outcome of the Board Meeting for the approval of Unaudited Standalone and Consolidated Financials of the Company. Unaudited Standalone and Consolidated Financial Results of the company for the half year ended as on 30th September 2025. (As Per BSE Announcement Dated on:13.11.2025)
02-Sep-2025 02-Sep-2025 Outcome of the Board Meeting held on 02nd September 2025.
14-Jul-2025 14-Jul-2025 Please find attached outcome of Board Meeting. Please find attached disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 for your reference.
20-May-2025 30-May-2025 Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve approval of Financial Result for year ended on March 31 2025 Recommendation of Final Dividend and Issue of Bonus Equity Shares. Outcome of Board Meeting Issuance of fully paid -up Bonus equity shares in the ratio of 1 (one) Fully paid -up equity share for every 2 (Two) fully paid -up existing equity shares held on record date, subject to approval of shareholders in the ensuing general Meeting of Company and other applicable statutory and regulatory approvals, as may be required. (As Per BSE Announcement Dated on 30.05.2025) Please find attached outcome of Board Meeting. (As Per BSE Announcement Dated on 14.07.2025)

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