Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 inter alia to consider and approve 1. To consider and adopt unaudited Standalone and consolidated financial results of the company for the 1st quarter ended 30th June 2020.
2. To consider the Limited Review Report for the 1st Quarter ended 30th June 2020.
3. To consider the matter of Appointment of Chief Financial Officer of the Company.
4. To consider the appointment of Secretarial Auditor of the Company for the year 2020-21.