This is to inform that the 30th Annual General Meeting of the members of the Company will be held on Saturday September 28 2019 at 10:00 a.m. at Mohan Vilaas G. T. Karnal Road Delhi-110036.
Pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members of the Company will remain closed from 22.09.2019 to 28.09.2019 (both days inclusive).
A copy of the Notice of the AGM and Annual Report for the financial year 2018-19 are enclosed herewith and the same is also available on the website of the Company (www.alankit.in).
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