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Alkosign informs about outcome of board meeting

07 Aug 2023 Evaluate
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alkosign has informed that the Board of Directors of the Company at its meeting held today i07th August, 2023, has approved the following as mentioned below: Approval of Notice of Extra-Ordinary General Meeting of Company scheduled on Friday, 01st September, 2023 at 01:00 pm at the Registered office of Company situated at S NO:12A, MIDC, NR Mother Dairy, Saravli Bhiwandi Thane MH 421311 IN, Maharashtra, India. The Register of Members and the Transfer Books of the Company will remain closed from 26th August, 2023 to 01st September, 2023, Appointment of Dilip Swarnkar & Associates as Practicing Company Secretaries, as Scrutinizer for conducting the E-Voting process, Noting the Valuation Report of Snehal Shah & Associates, Chartered Accountant, and Independent Registered Valuer for calculation of Minimum issue price as per SEBI (ICDR) Regulations, 2018 and The Company has fixed, Friday, 25th August, 2023 as the ‘Cut-off Date’ for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the EGM or to attend the EGM. Remote e-voting will commence on Tuesday, 29th August, 2023 at 09:00 am (IST) and shall end on Thursday, 31st August, 2023 at 05:00 pm (IST). The Board meeting commenced at 03:00 pm and concluded at 03:30 pm.

The above information is a part of company’s filings submitted to BSE.

Alkosign Share Price

61.65 -4.25 (-6.45%)
17-Apr-2026 16:59 View Price Chart
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