Board Meeting on Oct 20, 2015

Updated on: Oct 12, 2015

Alankit Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2015, inter alia, to consider and take on record the followings: 1. To consider and adopt unaudited financial results of the Company for the half year and 2nd quarter ended September 30, 2015. 2. To appoint Ms. Preeti Puri as Whole Time Director & Company Secretary of the Company on the remuneration as approved by the Board. 3. To take on record the resignation by Mr. Kamal Narain Gupta, Company Secretary of the Company.

Source : BSE - >www.bseindia.com

Published on November 30, 2017

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