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Alliance Integrated Metaliks Ltd. - Outcome of Board Meeting

| Updated on June 03, 2019 Published on June 03, 2019

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that a meeting of the Board of Directors of the Company held today i.e. Monday, June 03, 2019, has considered and approved the following matters:

1.Appointment of Mr. Saurabh Kumar Jain (A53522) as Company Secretary and Compliance Officer of the Company w.e.f. June 03, 2019 (Brief profile are attached as Annexure A).

2.Appointment of M/s K. Rahul & Associates, Company Secretaries, as the Secretarial Auditor for the Financial Year 2018-19(Brief profile are attached as Annexure B).

The Board Meeting was commenced at 4:30 P.M.and concluded at 5:10 P.M.
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This is for your information and records.

Pdf Link: Alliance Integrated Metaliks Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on June 03, 2019
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