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Alankit Limited — Board/Management Information 2019
Sep 28, 2019
62549_rns_2019-09-28_eb29ab55-c243-44e8-a0c1-b54d4394dfd4.pdf
Board/Management Information
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28[th] September, 2019
To,
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 Security Code No. : 531082 Security Code No. : ALANKIT
Sub: Outcome of the meeting of Board of Directors of the Company held today, the 28[th] September, 2019
Dear Sir,
We are pleased to inform you that the Board of Directors of the company at their meeting held on 28[th] September, 2019 at 1:30 p.m. and concluded on 2:00 p.m. have considered the following businesses:
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The Board took note of approval of Scheme of Arrangement of wholly owned subsidiaries i.e. Europlus Financial Services Limited and Euro Global Brokers Limited with Alankit Technologies Limited.
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The Board accepted the resignation of Mrs. Milli Mehta from the post of Company Secretary and Compliance Officer of the Company from the closing of business hours of 28[th] September, 2019.
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The Board approved the appointment of Ms. Khushboo Arora as Company Secretary and Compliance Office of the Company w.e.f. 01[st] October, 2019.
You are requested to take note of the same.
Yours faithfully FOR ALANKIT LIMITED Digitally signed by ANKIT AGARWAL ANKIT DN: c=IN, o=Personal, postalCode=110052, st=Delhi,
Digitally signed by ANKIT AGARWAL ANKIT DN: c=IN, o=Personal, postalCode=110052, st=Delhi, 2.5.4.20=e57c256203aa3a50044cc67 c14b0205686f075cd8e47fbd6bf3a7b ef421ae344, AGARW serialNumber=fb6df8ae1c98d8bd94 e83cc88379da88588fcc1b3bb417ee 330370d2182cb88f, cn=ANKIT AGARWAL AL Date: 2019.09.28 14:10:33 +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]