Key Metrics Amount in INR Lac

Investors Videos


Alletec Investor Call - May 22, 2024

Alletec Investors Call January 31, 2024

Alletec Investor Call 06 November 2023

Alletec Investors Call August 07, 2023

Alletec Investors Call May 22 2023

Alletec at the prestigious Alpha Ideas SME Stars 2023

Financials and Investor calls Information



Investors Information



27/09/2024 - Notice of the 24th Annual General Meeting
03/09/2024 - Newspaper Publication for Notice of the 24th Annual General Meeting
03/09/2024 - Newspaper Publication for Form PAS-1
31/08/2024 - Cut-off date for the Annual General Meeting
31/08/2024 - Record date and Book Closure date
31/07/2024 - Post Earnings Conference Call Invite
29/07/2024 - Notice of Board Meeting
22/05/2024 - Post Earnings Conference Call Invite
20/05/2024 - Notice of Board Meeting
Unclaimed Dividend 2023-24 as on 31.03.2024
02/03/2024 - Analyst/Institutional Investor Meet
31/01/2024- Post Earnings Conference Call Invite
31/01/2024 - Notice of the Board Meeting
06/11/2023 - Post Earnings Conference Call Invite
05/11/2023 - Notice of the Board Meeting
Dividend Payment Date
Dividend Record Date
29/09/2023 - Analyst/Institutional Investor Meetings
29/09/2023 - Analyst/Institutional Investor Meetings in Mumbai
29/09/2023 - Trading Window Closure Notice
29/09/2023 - Voting Results and Scrutinizer’s Report of Annual General Meeting
28/09/2029 -Summary of proceedings of Annual General Meeting
25/09/2023 - Analyst/Institutional Investor Meetings
02/09/2023 - Newspaper Advertisement of Notice of 23rd Annual General Meeting
27/09/2023 - Notice of 23rd Annual General Meeting
29/08/2023 - Analyst/Institutional Investor Meetings in Mumbai
28/08/2023 - Analyst/Institutional Investor Meetings in Noida
07/08/2023 - Post Earnings Conference Call Invite
02/08/2023 – Notice of the Board Meeting
30/06/2023 – Trading Window Closure Notice
ALLETEC – Recommended a final Dividend for F.Y. 2022-23.
ALLETEC Investors Meet Invite - May 22, 2023.
Statement of Deviation or Variation under SEBI Regulation.
20/05/2023 – Notice of the Board Meeting
Compliance Certificate u/r 74(5) under Depository Regulation
Trading Window Closure Notice
20/02/2023 - Investor Con-Call Intimation
14/02/2023 - Notice of the Board Meeting

Shareholding pattern



Public Announcements



Annual Report



Subsidiaries Financial



Prospectus



Policies & Code of Conduct



Committee Details



Audit Committee
Current Members Status in Committee
Sunil Goyal
Chairman - Independent Director
Vinod Sood
Member - Independent Director
Ajay Mian
Member - Managing Director
Nomination and Remuneration Committee
Current Members Status in Committee
Vinod Sood
Chairman - Independent Director
Sunil Goyal
Member - Independent Director
Suman Mian
Member - Non-Executive Director
Stakeholder’s Relationship Committee
Current Members Status in Committee
Vinod Sood
Chairman - Independent Director
Rajiv Tyagi
Member - Executive Director
Ritu Sood
Member - Executive Director
Corporate Social Responsibility Committee
Current Members Status in Committee
Sunil Goyal
Chairman - Independent Director
Ritu Sood
Member - Executive Director
Suman Mian
Member - Non-Executive Director
Contact for Investors

Phone: +91-80770 97154

Email id: investor.relations@alletec.com

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