Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alankit has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd May, 2024 at 02:15 pm, at 4E/2, Jhandewalan Extension, New Delhi-110055 to consider and approve the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2024. 2. Appointment of Ashok Kumar Sinha (DIN: 08812305) as an Additional Independent Director of the company. Further as intimated vide its letter dated 30th March, 2024 and pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders ('the Code'), the trading window for dealing in securities of the Company for persons specified under the code, had been closed from 01st April, 2024, and shall be open 48 hours after the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024 are submitted to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
