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Alankit Ltd - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON WEDNESDAY, 14TH DAY OF FEBRUARY, 2024 AT 03:30 P.M.
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07 Feb 2024
Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine Months ended 31st December, 2023. 2. Proposal for issuance of Equity Shares by way of a preferential issue on a private placement basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, and other applicable laws. 3. Convening an Extra-ordinary General Meeting for: a) Approval for Increase in the Authorised Share Capital of the Company. b) Alteration in the Capital Clause of Memorandum of Association. c) Issue of Equity Shares on Preferential Basis in lieu of Conversion of Loan. d) Issue of Equity Shares on Cash Basis.
View all announcements for Alankit Ltd Source: BSE India