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Alankit Limited — AGM Information 2021
Sep 1, 2021
62549_rns_2021-09-01_d12920a8-9072-45fd-93b5-09b325ed7f7a.pdf
AGM Information
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Date: 01.09.2021
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
Dear Sir(s),
Sub: Newspaper Clippings- Notice of the 32[nd] 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 31[ST] August, 2021 regarding the 32[nd] Annual General Meeting of the Company scheduled to be held on Monday, 27 September, 2021 at 10:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means.
You are requested to take note of the above.
Thanking you. For ALANKIT LIMITED
Ritu Tomar
Digitally signed by Ritu Tomar DN: c=IN, st=Delhi, 2.5.4.20=300bb5a82c320f87b4eb58e2f422f32fbdbc 7c2584bfe2e5ce332da2a473ed81, postalCode=110059, street=G-1/104,Dal Mill Road,Uttam Nagar,Uttam Nagar,D.k Mohan Garden,West Delhi, serialNumber=b32c1c528254bd981827f3d20836281 23c1931c16230d07ad5d2429b08d1b8fd, o=Personal, cn=Ritu Tomar, title=3676, pseudonym=89ac2e54621fd690cb8c39f388c31888 Date: 2021.09.01 12:51:59 +05'30'
RITU TOMAR COMPANY SECRETARY & COMPLIANCE OFFICER