ALKA SECURITIES LTD. - Board Meeting on Oct 17, 2014

Alka Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 17,<br/>2014, for consideration as under:<br/><br/>1. The presentation and acceptance of the Unaudited Financial Results and Statement of Assets and Liabilities for the<br/>Quarter ended September 30, 2014.<br/><br/>2. Consideration of investment in Arcanum Solutions Private Limited.