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Alka Securities informs about outcome of board meeting

21 Sep 2024 Evaluate
Alka Securities has informed that the Board of Directors of the Company at their meeting held on Saturday, 21st September 2024 at the Registered Office of the Company to transact the following business items with the permission of the Chair, if any: Consider and approved the Shifting of Regd Office from 205 Second Floor Cts No-458, Disha Construction Subhash Road, Esquare, Cts No 458, Subhash Road, Vill Parle (East) Mumbai-400 057 to Plot no 10 Maitri N S Road Juhu Vile Parle East Mumbai 400049 (within the local limits / town / Village); Consider and Approved extension of 29th Annual General Meeting due to unavoidable circumstance; Consider and approved appointments of Mayur More and Associates, Company Secretaries, Mumbai as Secretarial Auditors for the financial year 2023-24; Consider and approved the resignation of Abhay Gandhi DIN no vide his letter dated 21st September 2024 has tendered his resignation as Non-Executive Independent Director of the Company with effect from the close of business hours on 21st September 2024 due to personal and unavoidable circumstances; Appointment of Vivek Vilas Joshi DIN no 09182419 as Additional Independent Non - Executive Director with effect from 1st September 2024; Appointment of Mahendra Pandey DIN no 00157790 as Additional Executive Director with effect from 1st September 2024. The Meeting of the Board of Directors commenced at 10.30 am and concluded at 11.00 am.

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

Alka Sec Share Price

0.89 0.00 (0.00%)
13-Jun-2022 18:01 View Price Chart
Peers
Company Name CMP
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Nuvama Wealth 1327.20
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