Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations''), we wish to inform you that Board meeting of the Company is scheduled to be held on Wednesday, December 8, 2021 at 2:30 p.m. to inter-alia to consider and evaluate the fund-raising options/ avenues available with the Company through issuance of securities which was earlier approved by the Board on 30th July, 2020 and further deferred in their meeting held on 12th November, 2020.<BR> <BR>
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