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Alankit Ltd - Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of Alankit Limited Is Scheduled To Be Held On Wednesday, 14Th August, 2019 At 4E/2, Jhandewalan Extension, New Delhi-110055 At 03:30 P.M.

| Updated on August 06, 2019 Published on August 06, 2019

Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To consider and adopt unaudited Standalone and Consolidated financial results of the company for the 1st quarter ended 30th June, 2019.
2. To alter the main object clause of Memorandum of Association of the Company.
3. To approve the notice of Annual General Meeting and to fix cut-off date and book closure for the same.
4. To approve the draft Directors Report along with enclosures.

Pdf Link: Alankit Ltd - Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of Alankit Limited Is Scheduled To Be Held On Wednesday, 14Th August, 2019 At 4E/2, Jhandewalan Extension, New Delhi-110055 At 03:30 P.M.

Source : BSE - www.bseindia.com

Published on August 06, 2019
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