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Alankit Limited — Capital/Financing Update 2020
Jul 27, 2020
62549_rns_2020-07-27_c5132c42-8c94-44d5-bb33-c6c670e3deaf.pdf
Capital/Financing Update
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27[th] July, 2020
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
Dear Sir(s),
Sub: Prior Intimation of the Meeting of Board of Directors to consider the fund raising avenues
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations'), we wish to inform you that Board meeting of the Company is scheduled to be held on Thursday July 30, 2020 at 01:30 p.m. to inter-alia to consider and evaluate the fund-raising options/ avenues available with the Company through issuance of securities.
Further, in terms of Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015 adopted by the Company, the trading window in this regard, for dealing in securities of the Company by the designated persons and their relative(s) shall remain closed till 48 hours from the date of declaration of results for June, 2020 (Q2) or from the Outcome of board meeting to be held on July 30, 2020, whichever is later.
You are requested to kindly take above information on record.
Yours Sincerely, For Alankit Limited
Khushboo Digitally signed by Khushboo Arora Arora Date: 2020.07.27 16:17:46 +05'30' Khushboo Arora Company Secretary and Compliance Officer