Alliance Integrated Metaliks has informed that the Board of Directors of the Company in its meeting held on Friday, November 29, 2019 has considered, noted and approved the standalone un-audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2019; Limited Review Report on the aforesaid Financial Results of the Company for the Quarter and Half Year ended on September 30, 2019; Company has appointed Ashwini Kumar Syal as Additional Directors (Non-Executive & Independent) & Rajiv Kapur Kanika Kapur (under the category of Women Director) as Additional Director (Non-Executive & Independent) on the Board of the Company with effect from November 29, 2019; and Company has re-constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee accordingly.
The above information is a part of company’s filings submitted to BSE.
