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INTIMATION OF RIGHTS ISSUE COMMITTE MEETING 04-JULY-2022
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IN PRINCIPLE APPROVAL 21-JUNE-2022
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DRAFT LETTER OF OFFER 09-MAY-2022
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RIGHTS ENTITLEMENT LETTER
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PLAIN PAPER APPLICATION
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RIGHTS ISSUE APPLICATION FORM
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ABRIDGED LETTER OF OFFER
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LETTER OF OFFER
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RECORD DATE FOR THE PURPOSE OF RIGHT ISSUE
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DRAFT LETTER OF OFFER 18-09-2021
FINANCIAL INFO.
SHARE HOLDING PATTERN
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Notice of Board Meeting 04th July, 2022
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Notice of Board Meeting 08th April, 2022
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Notice of Board Meeting 11th January 2022
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Notice of board meeting 25th october 2021
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Notice of board meeting 23rd july 2021
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Notice-of-Board-Meeting 31st may 2021
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Board Meeting Notice as on 31st May 2021
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Notice of Board Meeting 19 Jan 2021
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Notice of Board Meeting 3 nov 2020
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Notice of Boad Meeting 15 May 2020
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Notice of Boad Meeting 2 Jan 2020
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Notice of Board Meeting 06 Nov 2019
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Board Meeting Notice 02.08.2019
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Notice of Boad Meeting 28 Jan 2019
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Notice of Board Meeting 15-11-2018
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Board Meeting Notice-14-8-2018
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Board-Meeting-Notice-23.04.2018
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Board-Meeting-Notice-10.08.2017
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Board-Meeting-Notice-13.05.2017
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Board-Meeting-Notice-09.02.2017
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Board-Meeting-Notice-30.09.2016
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Board-Meeting-Notice_11.08.2016
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POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
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INSIDER TRADING CODE
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List of Board of Directors
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Committees
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Code of Fair Disclosure
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Related Party Transaction Policy
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Code of conduct for board of directors & senior management
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Code of Conduct for Independent Directors
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Whistle Blower Policy
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Familiarization programme for Independent Directors
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Terms and Conditions of Appointment of Independent Director
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Archival Policy
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Nomination and Remuneration Policy
Registrar and Share Transfer Agent | Contact Us | Registered office |
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Alankit Assignments Limited 2E/21, Jhandewalan Extension New Delhi-110055 Ph: +91-11-42541955 Fax: +91-11- 51540064 Web : www.alankit.com Mail : info@alankit.com |
Vikas Jain (Company Secretary) Mail: cs@swissmilitaryshop.com |
SWISS MILITARY CONSUMER GOODS LIMITED W-39, Okhla Industrial Area Phase – II, New Delhi-110020 Ph : 011-41067060 Mail : investor@swissmilitaryshop.com |
No Data
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Outcome of rights Issue Committee Meeting
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SECRETARIAL COMPLIANCE REPORT 2021-22
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Disclosure under Regulation 23(9) of Related Party Transactions for 31.03.2022
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Outcome of Board Meeting 25-02-2022
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Press Release
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Regulation 30 -Appointment of Celebrity
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Updates on Rights issue
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Disclosure under Regulations 30 and 31A8b of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 Reclassification of
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Intimation to BSE about reclassification of Promoters as Public
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Certificate of Incorporation Memorandum and Articles of Association of the Target Company
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Published Copy of the Offer Opening Public Announcement published by the Manager to the Offer on behalf of the Acquirer
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Published Copy of the recommendation made by the Committee of the Independent Directors of the Target Company
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Copy of the letter from SEBI dated July 30, 2020 containing its comments on the Draft Letter of Offer
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Network Scheme Of Reduction & Observation Letter
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Order Of NCLT
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Observation Letter