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Alka Securities: Board Meeting Intimation for B O A R D M E E T I N G N O T I C E O F A L K A S E C U R I T I E S L I M I T E D O N 11 Th October 2021.

ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2021 inter alia to consider and approve The matter under consideration at the said meeting will be as follows: -

1. To appoint a chairman;
2. To grant leave of absence to directors if any;
3. To Approval of minutes of pervious meeting;
4. To Appointment of Sonal Vichare as Additional Independent director of the company
5. To Resignation of Rachana Pandey as a Director.
6. To receive and approve unaudited accounts for period ended on 30/09/2021.
7. To discuss new business opportunity/ options which can support company growth in future in
the line of new generation business.