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Alankit Limited AGM Information 2019

Sep 5, 2019

62549_rns_2019-09-05_c179112c-6438-483d-b3fe-9de1e59923bc.pdf

AGM Information

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05[th ] September, 2019

To, The General Manager Department of Corporate Services Bombay Stock Exchange Limited

P.J Towers, Dalal Street Mumbai – 400001 Phones: 022 - 2272 3121, 2037, 2041 Fax: 91-22-22721919 [email protected] Security Code No. : 531082

The National Stock Exchange of India Ltd.

Exchange Plaza, 5[th] Floor, C-1, Block G, Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 Phones: 022 - 2659 8237, 8238, 8347, 8348 Fax No: (022) 26598120 [email protected] Security Code No. : ALANKIT

Dear Sir/Madam,

Sub: Newspaper Clippings- Notice of the 30[th] Annual General Meeting, Book Closure and E- Voting

Please find enclosed herewith public notice published in newspapers “Financial Express” and “Haribhoomi”, Delhi Editions in English and Hindi language on 05[th] September, 2019 regarding the 30[th] Annual General Meeting of the Company scheduled to be held on Saturday, 28[th] September, 2019.

This is for your information and records.

Thanking You,

Sincerely Yours,

For ALANKIT LIMITED

Digitally signed by ANKIT AGARWAL DN: c=IN, o=Personal, postalCode=110052, st=Delhi, ANKIT 2.5.4.20=e57c256203aa3a50044cc67c1 4b0205686f075cd8e47fbd6bf3a7bef4 21ae344, serialNumber=fb6df8ae1c98d8bd94e8 AGARWAL 3cc88379da88588fcc1b3bb417ee3303 70d2182cb88f, cn=ANKIT AGARWAL Date: 2019.09.05 17:39:06 +05'30' ANKIT AGARWAL MANAGING DIRECTOR

CIN : L74900DL1989PLC036860

Registered Office : 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi -110055, India Corporate Office : Alankit House, 4E/2, Jhandewalan Extension, New Delhi -110055, India Phone : +91-11-4254 1234 / 2354 1234 I Fax : +91-11-2355 2001 I Website : www.alankit.in I email : [email protected]

FINANCIAL EXPRESS

Thursday, September 05, 2019

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HARIBHOOMI

Thursday, September 05, 2019

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