Investor’s Corner

Investor's Corner

Welcome to the Investor Corner of Alkosign. Here you can get all the information you need to know about Alkosign.

Sr.No	Title
1.	Nomination and Remuneration Policy
2.	Policy for Group Company_date to be confirmed
3.	Policy on Materiality of Related Party Transactions
4.	Policy on Preservation and Archival of Documents
5.	Policy on prevention of Sexual Harrasement at workplace (POSH)
6.	Policy_on_Determination_of_Matriality
7.	Vigil Mechanism & Whistler Blower Policy

Sr.No	Title
1.	Shareholding Pattern (31^st March 2022)
6.	Regulations

Sr.No	Title
1.	Outcome of BM with Financials of BM 27.05.2022
2.	Outcome of Board Meeting Alkosign 30 ^thSept 2022
3.

Sr.No	Title
1.	Annual Report 2021-22
2.	Annual Report 2022-23

Sr.No	Title
1.	Annual Return 21-22
2.	Annual Return MGT
3.

Sr.No	Title
1.	Intimation of Board Meeting under Regulation 29 of SEBI
2.	Board meeting Intimation
3.	Reg 30 Disclosure for CFO Auditor
4.	Reg 30 Disclosure CFO Resignation
5.	Disclosure under Regulation 30
6.	Reg 30 discl for EXPO
7.	Reg 30 for adver and promotion of Products new

Sr.No	Title
1.	Scrutinizer Report
2.	Scrutinizer Report EGM
3.	Scrutinizer Report AGM 2023
4.
5.

Sr.No	Title
1.	Statement of deviation Alkosign 30.09.2022
2.	Statement of deviation Alkosign 11.11.2023
3.
4.
5.

COMPANY SECRETARY AND COMPLIANCE OFFICER

Mr. Karishma Laddha

Address:
Plot No 12-A, Kalyan Bhiwandi
Industrial Area, MIDC, Saravali,
Bhiwandi, Thane - 421311

Tel No: +919819054031

Email: investor@alkosign.com

Website:www.alkosign.com

Sr.No	Title
1.	Compliance Certificate
2.	EGM Notice
3.	Valuation Report
4.
5.

Sr.No	Title
1.	Alkosign Limited Draft Prospectus
2.	Alkosign Limited_Prospectus
3.	Closure Of Trading Window
4.	Board Resolution of Intimation Letter Appointment letter of screterial auditor
5.	Terms & conditions of Appointment of Independent Directors
6.	Code of Conduct Alkosign Ltd
7.	Name Change Disclosure
8.	Announcement for receipt of BSE IP approval