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Alankit Limited — Board/Management Information 2019
May 17, 2019
62549_rns_2019-05-17_441861fc-f650-4192-a9f7-b61b92353fe1.pdf
Board/Management Information
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17[th] May, 2019
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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
Sub: Notice of Board Meeting
Dear Sir/Madam,
We wish to inform you that a meeting of the Board of Directors of Alankit Limited is scheduled to be held on Sunday, 26[th ] May, 2019 at 4E/2, Jhandewalan Extension, New Delhi-110055 at 02:00 P.M . to interalia consider and take on record the followings:
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To consider and adopt audited Standalone financial statements for the 4[th] quarter and financial year ended 31[st] March, 2019 along with Audited Balance Sheet and Auditors’ Report.
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To consider and adopt audited consolidated financial statements of the company for the financial year ended 31[st] March, 2019 along with Audited Balance Sheet and Auditors’ Report.
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To consider the re-appointment of Mr. Ankit Agarwal, Managing Director of the Company.
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To consider the re-appointment of Mr. Shyam Kishore Lal, Independent Director of the Company.
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To consider the re-appointment of Mr. Ashok Shantilal Bhuta, Independent Director of the Company.
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To consider the re-appointment of M/s. B.K. Shroff & Co. Statutory Auditors of the Company.
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To consider the Appointment of Ms. Milli Mehta as Company Secretary and Compliance Officer of the Company.
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To consider the matter of alteration in Articles of Association of the Company.
Further it is informed, that in terms of Company’s Code of Conduct for prevention of insider trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed for dealing in the securities of the Company for all persons defined under said Regulations including Directors, Officers, Designated Employees and connected persons from 04.04.2019 till 28.05.2019 (both days inclusive). We have already intimated the same on 04.04.2019.
You are requested to kindly take above information on record. Thanking you,
FOR ALANKIT LIMITED
Digitally signed ANKIT by ANKIT AGARWAL AGARWAL Date: 2019.05.17 17:04:40 +05'30' ANKIT AGARWAL MANGING 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]