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Corporate Announcement
  • Security Code531082
    CompanyAlankit Ltd
    Exchange Received Time02/07/2024 16:43:58
    Exchange Disseminated Time02/07/2024 16:44:00
    Time Taken00:00:02
     
     
     Board Meeting Outcome for OUTCOME OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON TUESDAY, 2ND JULY, 2024 | 07/02/24 16:44 
     Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the followings: 1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July, 2024 for a term of five (5) consecutive years subject to the approval of the Members of the Company. 2. Completion of second tenure and cessation from the office of directorship of Mr. Yash Jeet Basrar (DIN: 00112857) as Independent Director of Company effective from 3rd July, 2024.  
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(11H) 03 Jul 24|11:19 (IST)