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Disclosures under Regulation 46 - Alacrity Securities Limited

Details of Company's Business

Memorandum of Association and Articles of Association

Brief profile of board of directors

including directorship and full-time positions in body corporates

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Code of conduct of board of directors

and senior management personnel

Details of establishment of vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors

Policy on dealing with related party transactions

Policy for determining material subsidiaries

Details of familiarization programmes imparted to independent directors

Email address for grievance redressal and other relevant details

Contact information

of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Board Meeting Notices

Financial results

Shareholding Pattern / Unit Holding Pattern

Newspaper Publications

Secretarial compliance report

Disclosure of the policy for determination of materiality of events or information

Disclosure of contact details of key managerial personnel

Disclosures as per Regulation 30(8) of SEBI LODR

Dividend distribution policy

Annual return

Alacrity Securities Limited is a Stock Broking and Financial Services Company, listed on the Bombay Stock Exchange. 

Standard Disclaimer: Investments in securities market are subject to market risks. Read all the related documents carefully before investing and make independent considered decisions always.

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