The Board of Directors of Alka India Limited (Company) at its meeting held today i.e
November 15 2021 inter- alia transacted the following business:
1. Financial Results for the Half Quarter ended September 30 2021 The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results (subject to limited review) for the quarter ended September 30
2021. A copy of the said results is attached with the Auditors limited review Report.
2. Resignation of Internal Auditor Mr. Brijesh Yadav (Membership NO. 168315) of the Company FLY. 2021-22
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