ALANKIT LTD - Board Meeting Intimation for We Wish To Inform That Meeting Of The Board Of Directors Of Alankit Limited Is Scheduled To Be Held On Saturday, 14Th Day Of August, 2021 At 4E/2, Jhandewalan Extension, New Delhi-110055 At 03:00 P.M.

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Alankit Ltd - Board Meeting Intimation for We Wish To Inform That Meeting Of The Board Of Directors Of Alankit Limited Is Scheduled To Be Held On Saturday, 14Th Day Of August, 2021 At 4E/2, Jhandewalan Extension, New Delhi-110055 At 03:00 P.M.

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06 Aug 2021
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. To consider and adopt un-audited Standalone and consolidated financial results of the company for the 1st quarter ended 30th June, 2021.<BR> 2. To consider the Limited Review Report for the 1st Quarter ended 30th June, 2021.<BR> 3. To recommend Dividend if any, on equity shares for the Financial year 2020-21. <BR> 4. To approve the draft Director's Report along with enclosures and Notice of Annual General Meeting.<BR> 5. To decide the day, date and time to call Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting.<BR> 6. To take note of Resignation of Mr. Alok Kumar Agarwal from the post of Chairman and Director of the Company.<BR>
View all announcements for Alankit Ltd	Source: BSE India

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