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Alka India Ltd. - Outcome of Board Meeting

| Updated on February 13, 2019

Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 13th February, 2019, inter alia, has taken the following decision:

1. Approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. Copy of the Limited Review Report from the Statutory Auditors of the Company - M/s. Pipara & Company LLP, is enclosed herewith.

2. Appointed M/s. B R Gupta & Co., as a Secretarial Auditor of the Company for the Financial Year 2018-19.

The Meeting was concluded at 8.00 p.m.

Kindly take the above information on your record and oblige.

Pdf Link: Alka India Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 13, 2019

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