Alankit: Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of Alankit Limited Is Scheduled To Be Held On Thursday 23Rd Day Of July 2020 At 4E/2 Jhandewalan Extension New Delhi-110055 Through Video Conferencing At 2:30 P.M

Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2020 inter alia to consider and approve 1. To consider and adopt audited Standalone financial statements for the 4th quarter and financial year ended 31st March 2020 along with Audited Balance Sheet and Auditors Report.
2. To consider and adopt audited consolidated financial statements of the company for the financial year ended 31st March 2020 along with Audited Balance Sheet and Auditors Report.
3. To recommend dividend if any for the financial year ended March 31 2020.
4. To approve the draft Directors Report along with enclosures and Notice of Annual General Meeting.
5. To decide the day date and time to call Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting.