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Alankit Limited — AGM Information 2020
Jul 24, 2020
62549_rns_2020-07-24_9d30a9f7-0247-42cb-8c9e-d2654c263e3f.pdf
AGM Information
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Date: 24[th] July, 2020
The General Manager The National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, 5[th] Floor, Bombay Stock Exchange Limited C-1, Block G, Bandra – Kurla Complex, P.J Towers, Dalal Street Bandra (E), Mumbai – 400001 Mumbai – 400051 Phones: 022 - 2272 3121, 2037, 2041 Phones: 022 - 2659 8237, 8238, 8347, 8348 Fax: 91-22-22721919 Fax No: (022) 26598120 [email protected] [email protected] Security Code No. : 531082 Security Code No. : ALANKIT
Subject: Date of Annual General Meeting and Book Closure
Dear Sir(s),
We would like to inform you that the 31[st] Annual General Meeting (AGM) of the Members of the Company is scheduled to be convened on Saturday, the August 29, 2020 at 12:30 P.M. The AGM will be convened and held through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India (“SEBI Circular”) in view of the prevailing COVID -19 pandemic.
Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company will remain closed from 23rd August, 2020 to 29th August, 2020 (both days inclusive) for taking records of the members of the company for the purpose of Final Equity Dividend.
| Scrip Code/Symbol | Type | of | Book Closure (Both Days | Purpose | ||||
|---|---|---|---|---|---|---|---|---|
| Security | inclusive) | |||||||
| 531082-BSE | Equity | From : 23rdAugust, 2020 | Annual | Closing | andfor | |||
| ALANKIT-NSE | To: 29thAugust, 2020 | determining entitlement of | ||||||
| the shareholders | to the final | |||||||
| dividend | for the | year 2019- | ||||||
| 20. |
You are requested to take note of the above.
Thanking you. For ALANKIT LIMITED
Digitally signed by Khushboo Arora DN: c=IN, st=Uttar Pradesh, 2.5.4.20=9dfb6d634f76eef8691ff30230aff4d0adc585a 97eb66aebfe5bf7235677effa, postalCode=201005, street=C-24-B, GAUR ENCLAVE-1 FLAT NOB-4,SHALIMAR GARDEN EXT-2,sahibabad,Pasonda,Ghaziabad, serialNumber=f72eec3c1e806a4b9db58f41955fe3ab ac3546036f2d6193c6fb95b0492bfabe, o=Personal, cn=Khushboo Arora, title=0298, pseudonym=59598f74530ca0f16357214a13be6a59 Date: 2020.07.24 17:56:58 +05'30'Date: 2020.07.24 17:56:58 +05'30'
Khushb
serialNumber=f72eec3c1e806a4b9db58f41955fe3ab ac3546036f2d6193c6fb95b0492bfabe, o=Personal, oo Arora cn=Khushboo Arora, title=0298, pseudonym=59598f74530ca0f16357214a13be6a59 Date: 2020.07.24 17:56:58 +05'30'Date: 2020.07.24 17:56:58 +05'30' KHUSHBOO ARORA COMPANY SECRETARY