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Alankit Ltd - Upcoming Board Meetings

BSE   24 May 19 | 12:00 AM

36.55 0.5 (1.39%)
Mkt Price (Rs)   Chg Rs (Chg %)
Code: 531082
Face Value: 1

NSE   22 Aug 17 | 12:00 AM

34.35 0 (0%)
Mkt Price (Rs)   Chg Rs (Chg %)
Code: ALANKIT
Performance
1 Week : Rs 30.20 (21.03%)
1 Month : Rs 37.80 (-3.31%)
1 Year : Rs 31.80 (14.94%)
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Board Meeting DateDetails
26 May 19Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2019 ,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, 2019 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, 2019 along with Audited Balance Sheet and Auditors' Report. 3. To consider the re-appointment of Mr. Ankit Agarwal, Managing Director of the Company. 4. To consider the re-appointment of Mr. Shyam Kishore Lal, Independent Director of the Company. 5. To consider the re-appointment of Mr. Ashok Shantilal Bhuta, Independent Director of the Company. 6. To consider the re-appointment of M/s. B.K. Shroff & Co. Statutory Auditors of the Company. 7. To consider the Appointment of Ms. Milli Mehta as Company Secretary and Compliance Officer of the Company. 8. To consider the matter of alteration in Articles of Association of the Company.
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