In Compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alka India has informed that it enclosed the notice setting out the business to be transacted at the 27th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Thursday, December 23, 2021 at 11.30 am through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5 May, 2020 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May, 2020.
The above information is a part of company’s filings submitted to BSE.
