Governance Neutral

2026-05-26 15:18

AUDROC Limited announced that its Board of Directors will meet on June 01, 2026, to discuss a proposal for raising funds through the issuance of various securities including equity shares, warrants, and convertible securities. The fundraising could be via methods such as rights issue, preferential allotment, or private placement. The Board will also consider convening an Extra-Ordinary General Meeting or Postal Ballot to seek shareholder approval for the fund-raising proposal.

Governance Neutral

2026-05-22 11:33

AUDROC Limited (formerly Alka India Limited) has informed about the alteration in the Object Clause of its Memorandum of Association. The company received approval from the Registrar of Companies on May 22, 2026, for the alteration, which was based on a special resolution passed by shareholders at an Annual/Extra Ordinary General Meeting held on May 4, 2026. A new certificate of registration for the altered object clause has been issued.

Ownership Positive

2026-05-12 12:33

AUDROC Limited announced on May 12, 2026, that it has achieved the Minimum Public Shareholding (MPS) requirement of 25% as mandated by SEBI (LODR) Regulations, 2015. As of the date of the letter, the public shareholding in the company stands at 26.92%.

Ownership Positive

2026-05-12 12:00

AUDROC Limited has issued a clarification and revised outcome regarding its board meeting on May 11, 2026. The company approved the allotment of 15,00,000 bonus equity shares in a 6:1 ratio (6 bonus shares for every 1 existing share) to eligible members as of the record date May 08, 2026. This increases the paid-up equity share capital from Rs. 50,00,000 to Rs. 65,00,000.

Financials Positive

2026-05-11 10:36

AUDROC Limited announced the allotment of 15,00,000 fully paid-up bonus equity shares of Re. 1/- each in the ratio of 6:1, as approved by the Board of Directors on May 11, 2026, following the resolution passed at the AGM on May 04, 2026. The record date for eligibility was May 08, 2026. This action increased the company's paid-up equity share capital from Rs. 50,00,000 (50 lakh shares) to Rs. 65,00,000 (65 lakh shares).

Financials Positive

2026-05-11 10:34

AUDROC Limited's Board of Directors, in a meeting on May 11, 2026, approved the allotment of 15,00,000 fully paid-up bonus equity shares of Re. 1/- each in a 6:1 ratio (6 bonus shares for every 1 existing share). This allotment was made to eligible members as of the record date of May 8, 2026. Consequently, the company's paid-up equity share capital increased from Rs. 50,00,000 to Rs. 65,00,000.

Governance Neutral

2026-05-04 18:55

AUDROC Limited's 32nd Annual General Meeting (AGM) was held on May 04, 2026. All resolutions, including the adoption of financial statements, declaration of dividend for FY26, re-appointment of directors, and appointment of statutory auditors, were duly approved by shareholders with requisite majority through e-voting.

Governance Positive

2026-05-04 15:24

AUDROC Limited held its 32nd Annual General Meeting on May 04, 2026, via Video Conference. Key resolutions approved include the adoption of financial statements, declaration of dividend on equity shares for the financial year ended March 31, 2026, and the re-appointment of Mr. Jatinbhai Patel as Non-Executive Director. Additionally, members approved a change in the Object Clause of the Memorandum of Association and a proposal for the issue of bonus shares to public shareholders to comply with Minimum Public Shareholding requirements.

Financials Negative

2026-04-29 10:34

CRITICAL RED FLAG DETECTED

Alka India Limited filed its Thirty-Second Annual Report for FY 2025-26 and announced its Annual General Meeting (AGM) for May 04, 2026. The company declared a dividend of Rs. 0.04 per equity share for FY 2025-26. Noted resignations include Independent Director Rajesh Chinubhai Sutaria (w.e.f. August 8, 2025) and Company Secretary & Compliance Officer Jinal Dishank Shah (w.e.f. February 27, 2026). Himani Jhamar was appointed as the new Company Secretary & Compliance Officer on the same date. The AGM will also consider re-appointing Mr. Jatinbhai Patel as a Non-Executive Director.

Business Update Neutral

2026-04-21 17:42

The company's name has changed from ALKA INDIA LIMITED to AUDROC LIMITED, effective April 21, 2026. This change was approved by the Registrar of Companies, Ministry of Corporate Affairs, and necessary approvals from BSE Limited are in process.

Routine Neutral

2026-04-20 16:20

New Filing detected. See link for details.

Financials Negative

2026-04-15 16:00

CRITICAL RED FLAG DETECTED

Standalone Financial Results for FY 2025-26 showed Revenue from Operations ₹250.21L (▲3889% YoY) and PAT ₹17.81L (turned profitable YoY). However, auditors issued a Disclaimer of Opinion due to unverified revenue and bank balances, deeming results unreliable. A 6:1 bonus issue was approved.

Governance Neutral

2026-04-11 10:59

Alka India Limited filed newspaper clippings for the Notice of its 32nd Annual General Meeting (AGM) to be held on May 4, 2026, via Video Conferencing/OAVM. The advertisements were published on April 11, 2026.

Routine Neutral

2026-04-10 19:25

New Filing detected. See link for details.

Routine Neutral

2026-04-10 19:16

New Filing detected. See link for details.

Financials Positive

2026-04-07 19:41

Alka India Limited announced a 6:1 bonus share issue for public shareholders (excluding promoters) to ensure compliance with minimum public shareholding. The Board has fixed May 08, 2026, as the Record Date.

Financials Positive

2026-04-07 19:22

Alka India Limited announced 27th April, 2026 as the Record Date for determining the entitlement of members to the final dividend for the financial year 2025-26, subject to approval at the 32nd Annual General Meeting.

Business Update Positive

2026-04-07 19:19

Alka India Limited recommended a final dividend of Re. 0.04/- per share for FY26 and a 6:1 bonus share issue for public shareholders with May 08, 2026 as record date. The company also approved expanding its business into ethanol, metals, oil, and gas sectors by altering its Object Clause.

Financials Negative

2026-04-07 19:14

CRITICAL RED FLAG DETECTED

Standalone Revenue ₹2.50Cr vs ₹0.06Cr (▲3889% YoY), EBITDA ₹0.18Cr vs loss of ₹0.45Cr, PAT ₹0.18Cr vs loss of ₹0.45Cr. EBITDA Margin 7.12% vs -710.9%. Auditors issued a Disclaimer of Opinion due to unverified revenue, bank balances, and unrecoverable investments/loans, rendering financials unreliable. Company also approved 6:1 bonus issue, ₹0.04/share dividend, and business shift from textile to agro-commodity.

Financials Negative

2026-04-07 18:36

CRITICAL RED FLAG DETECTED

Alka India Limited received a disclaimer of opinion for its FY2025-26 financial results due to unverified revenue, unrecoverable loans, and unverified bank balances, leading to potential asset overstatement and loss understatement. A dividend of ₹0.04/share and a 6:1 bonus issue were also recommended based on these unverifiable results.

Governance Positive

2026-04-01 18:55

Alka India Limited will hold a Board Meeting on April 07, 2026, to approve Q4 & FY26 financial results, consider a final dividend, and propose bonus shares to meet minimum public shareholding requirements. The trading window is closed.

Routine Neutral

2026-03-31 13:03

ALKA INDIA LIMITED filed newspaper advertisements dated March 31, 2026, regarding the change in its Registered Office, published in 'Active Times' (English) and 'Mumbai Lakshadeep' (Marathi), as per SEBI LODR Regulations.

Governance Neutral

2026-03-26 17:41

Alka India Limited announced the outcome of its 31st Annual General Meeting held on March 23, 2026. All resolutions, including the adoption of financial statements and the re-appointment of Mr. Karnik Shasankan Pillai as a director, were duly approved by the shareholders with requisite majority, with over 99.99% votes in favour for key resolutions.

Routine Neutral

2026-03-26 12:15

New Filing detected. See link for details.

Business Update Positive

2026-03-24 18:18

Alka India Limited secured an unsecured, interest-free loan of ₹100 Crores from Non-Executive Director and Promoter Mr. Jatinbhai Ramanbhai Patel on March 23, 2026. This related party transaction, convertible into equity, is explicitly stated as not being at arm's length.

Routine Neutral

2026-03-24 18:03

Alka India Limited has intimated the closure of its trading window for designated persons from April 1, 2026, until 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2026, as per SEBI PIT Regulations.

Governance Neutral

2026-03-24 15:39

Alka India Limited announced the outcome of its 31st Annual General Meeting held on March 23, 2026. All resolutions, including the adoption of financial statements, re-appointment of a director, and appointment of statutory auditors, were duly approved by shareholders with the requisite majority.

Governance Neutral

2026-03-23 18:29

Shareholders of Alka India Limited approved the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) at the 31st AGM on March 23, 2026. These updates align the company's constitutional documents with the Companies Act, 2013, including changes to the Name, Registered Office, and Object Clauses.

Governance Neutral

2026-03-23 15:55

The 31st Annual General Meeting of Alka India Limited was held on March 23, 2026. Key resolutions included adoption of financial statements, appointment of directors/auditors, changes to MOA/AOA, shifting of registered office, enhancing borrowing limits, approving a ₹100 Cr unsecured loan from director (convertible to equity), preferential share issue, and disinvestment in Vintage FZE (India) Private Limited.

Governance Neutral

2026-02-28 11:46

Alka India Limited filed newspaper clippings for the Notice of its 31st Annual General Meeting (AGM) to be held on March 23, 2026, via Video Conferencing. The advertisements were published on February 28, 2026.

Business Update Positive

2026-02-27 17:53

Alka India Limited entered a loan agreement dated February 27, 2026, with promoter/director Mr. Jatinbhai Ramanbhai Patel to convert a Rs. 6.75 crore loan into 4,500,000 equity shares at Rs. 15 per share, strengthening the company's capital structure.

Governance Negative

2026-02-27 17:51

CRITICAL RED FLAG DETECTED

Alka India Limited filed its Annual Report for FY 2024-25 and announced the 31st Annual General Meeting for March 23, 2026. The filing notes the resignations of two Independent Directors (Rajesh Sutaria, Avani Patel) and two Key Managerial Personnel (Jinal Shah, Heena Bedi) during the financial year and filing date.

Governance Neutral

2026-02-27 17:46

Alka India Limited issued a notice for its 31st Annual General Meeting to be held on March 23, 2026, for the financial year 2024-25. Agenda includes adoption of financial statements, re-appointment of the Managing Director, appointment of statutory & secretarial auditors, appointment of independent directors, and changes to the company's object clause.

Business Update Positive

2026-02-27 16:05

Alka India Limited's Board approved the acquisition of 100% stake in Mementos, Satyarath, Kostub, Neurich, Phycus, Philimont, and Grefos (seven companies) on Feb 27, 2026. The acquisitions, funded by a share swap, will make them wholly-owned subsidiaries, expanding the company's business.

Governance Neutral

2026-02-27 10:13

CRITICAL RED FLAG DETECTED

Board approved resignation of CS & CO (Mrs. Jinal Dishank Shah) and appointed Ms. Himani Jhamar. Authorized up to Rs. 5000 Cr borrowing/investment, approved preferential issues aggregating approx. Rs. 3.55 billion, and divestment of Vintage FZE (India) Private Limited. Also approved name change to AUDROC Limited.

Business Update Positive

2026-02-27 10:09

CRITICAL RED FLAG DETECTED

Board meeting on Feb 27, 2026, noted resignation of CS & CO (Mrs. Jinal Dishank Shah) and appointed Ms. Himani Jhamar. Approved increasing borrowing and investment limits to ₹5000 Cr each, preferential share issuance, and divestment of wholly-owned subsidiary VFPL.

Governance Neutral

2026-02-27 10:07

CRITICAL RED FLAG DETECTED

Alka India's board meeting on Feb 27, 2026 approved KMP changes (resignation/appointment of CS), a director's designation change, increased borrowing/investment limits to ₹5000 Cr, preferential issue of ~₹355 Cr shares, divestment of subsidiary, and company name change to AUDROC Limited.

Governance Neutral

2026-02-27 10:02

CRITICAL RED FLAG DETECTED

Alka India's board met on Feb 27, 2026, noting CS Jinal Shah's resignation and appointing Himani Jhamar. Key approvals include a ₹355 Cr preferential equity issue, increasing borrowing/investment limits to ₹5000 Cr, changing company name to AUDROC Limited, altering MOA/AOA, and divesting a subsidiary.

Governance Negative

2026-02-27 09:59

CRITICAL RED FLAG DETECTED

Alka India's Board approved Mrs. Jinal Dishank Shah's resignation as CS & Compliance Officer, appointing Ms. Himani Jhamar. Other approvals include increasing borrowing/investment limits up to ₹5000 Cr, preferential share issues, divestment of Vintage FZE subsidiary, and company name change to AUDROC Limited.

Governance Neutral

2026-02-27 09:57

CRITICAL RED FLAG DETECTED

Board Meeting on Feb 27, 2026: CS Mrs. Jinal Dishank Shah resigned, Ms. Himani Jhamar appointed. Proposed name change to AUDROC Limited. Approved borrowing/investment limits up to ₹5000Cr. Preferential issue of shares and divestment of subsidiary 'Vintage FZE (India) Private Limited' also approved.

Governance Neutral

2026-02-23 18:57

Alka India Limited announced the rescheduling of its Board Meeting to February 27, 2026, to consider proposals for fund-raising, including the issue of equity shares or other securities via rights issue, preferential allotment, or private placement.

Governance Neutral

2026-02-17 19:07

Alka India Limited rescheduled its Board Meeting from February 19, 2026, to February 25, 2026. The meeting will discuss fund-raising proposals through various modes including equity shares, warrants, rights issue, preferential allotment, or private placement.

Governance Positive

2026-02-16 16:03

Alka India Limited announced a Board Meeting on 19th February 2026 to consider fundraising. The company plans to issue various securities including equity shares, warrants, or convertible securities via methods such as rights issue, preferential allotment, or private placement.

530889

Alka India Ltd

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