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Alankit Limited — Board/Management Information 2019
Mar 12, 2019
62549_rns_2019-03-12_4d4fa35b-8f86-4c39-94f2-2dcde5bc7a59.pdf
Board/Management Information
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12[th] March, 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 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
The National Stock Exchange of India Ltd.
Sub: Intimation of Independent Director’s Meeting to be held on 18[th] March, 2019
Scrip ID: ALANKIT, Scrip code: 531082
Dear Sir/Madam,
We wish to inform you that pursuant to Regulation 25(3) and 25(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of the Companies Act, 2013, a separate meeting of Independent Directors of the Company will be held on 18[th] March, 2019 at 4E/2, Jhandewalan Extension, New Delhi-110055., inter-alia to consider the following:
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To review the performance of Non-Independent Directors and Board of Directors as a whole.
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To review the performance of Chairperson.
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To assess the quality, quantity and timeliness of flow of information between the Company management and the Board.
You are requested to kindly take above information on record.
Sincerely yours, FOR ALANKIT LIMITED
Preeti Digitally signed by Preeti Chadha Chadha Date: 2019.03.12 13:17:41 +05'30' PREETI CHADHA COMPANY SECRETARY
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]