ALLIANCE INTEGRATED METALIKS LTD. - Outcome Of The Board Meeting Held On 11Th November 2020

Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, November 11, 2020 has inter-alia considered and approved the following matters:<BR> 1. The Un-audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2020 (Copy enclosed) <BR> <BR> 2. Limited Review Report on the aforesaid Un-audited Financial Results of the Company for the Quarter ended on June 30, 2020 (Copy enclosed) <BR> <BR> 3. Appointment of Mr. Amit Gupta (DIN: 07085538) as Additional Directors (Non-Executive & Independent) on the Board of the Company with effect from November 11, 2020 based on recommendation of Nomination & Remuneration Committee.<BR>