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ALKA INDIA LTD. - Outcome of Board Meeting
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15 May 2015
Alka India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, inter alia, has considered the following two businesses:&lt;BR&gt;&lt;BR&gt;1. As per requirement of Section 2(14) and other applicable provisions of the Companies Act, 2013 the financial year of the Company has changed from October 01, 2014 - September 30, 2015 to October 01, 2014 - March 31, 2015, both days inclusive, and that subsequent &apos;financial year of the Company be changed to a period of one financial year beginning from 1st April of each year and concluding on 31st March of the subsequent year.&lt;BR&gt;&lt;BR&gt;2. As provisions of Section 204 (1) of the Companies Act 2013 and rule 9 of the Companies (Appointment and Remuneration personnel) Rules 2014 and other applicable provisions if any of the Companies Act 2013, Company has appointed Mr. Vishal Manseta, Practising Company Secretaries as Secretarial Auditor of the Company.
View all announcements for ALKA INDIA LTD. Source: BSE India