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Alankit
BSE: 531082NSE: ALANKITISIN: INE914E01040

6th-Jun-2020 20:28Source: BSE

Alankit - Announcement under Regulation 30 (LODR)-Meeting Updates


Notice of Board Meeting

Dear Sir,

We wish to inform you that a meeting of the Board of Directors of Alankit Limited is scheduled to be held on Tuesday, 09th Day of June, 2020 at 4E/2, Jhandewalan Extension, New Delhi-110055 through Video Conferencing at 12:30 p.m. interalia to consider and take on record the following:

1. Disclosure on impact of CoVID-19 pandemic on the business of the Company as advised by SEBI Vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 including the matter of Termination of agreement with NSDL e-Governance Infrastructure Limited.

2. To consider the matter of resignation of Mr. Perminder Singh Saini as a Chief Financial Officer of the Company who has submitted his resignation owning to personal reasons.

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