News Announcement

Alankit: Board Meeting on Feb 04, 2015

Alankit Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2015, inter alia, to consider and take on record the following:

1. To take note of Reconciliation of Share Capital Audit Report, Corporate Governance Report of the Company for the quarter ended December 31, 2014.

2. To consider and adopt unaudited financial results of the Company for the quarter ended December 31, 2014.

3. To appoint Chief Financial Officer (CFO) and Internal Auditor of the Company.

4. To take note of formation of wholly owned subsidiaries.

5. To take note of additional businesses of the Company.

6. To apply to National Stock Exchange Limited (NSE) for listing of securities of the Company.

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