AI assistant
Alankit Limited Capital/Financing Update 2021
62549_rns_2021-12-04_3aead768-488a-4f8e-ad58-be469b23278b.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
4th December, 2021
To,
Department of Corporate Services Exchange Plaza, 5th Floor, Bombay Stock Exchange Limited C-1, Block G, Bandra - Kurla Complex, P.J Towers, Dalal Street Bandra (E), Mumbai - 400001 Mumbai - 400051 Fax: 91-22-22721919 Fax No: (022) 26598120 [email protected] [email protected] Security Code No. : 531082 Security Code No. : ALANKIT
The General Manager The National Stock Exchange of India Ltd. Phones: 022 - 2272 3121, 2037, 2041 Phones: 022 - 2659 8237, 8238, 8347, 8348
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 Wednesday, December 8, 2021 at 2:30 p.m. to inter-alia to consider and evaluate the fund-raising options/ avenues available with the Company through issuance of securities which was earlier approved by the Board on 30t July, 2020 and further deferred in their meeting held on 12» November, 2020.
You are requested to kindly take above information on record.
CIN : L74S00DL1989PLC036860
Registered Office : 205-208, Anarkali Complex, Jnandewalan Extension, New Delhi -110055, India Corporate Office : Alankit House, 4E/2, Jnandewalan Extension, New Delhi -110055, India Phone : +91-11-4254 1234 / 2354 1234 | Fax : +91-11-2355 2001 | Website : www.alankit.in | email : [email protected], [email protected]