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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 23-Dec-2021 | 01-Dec-2021 | - | - |
| AGM 23/12/2021 With reference to the above cited subject, please find enclosed summary of proceedings of the 27TH Annual General Meeting (AGM) of the Company which was held on Thursday, 23, December, 2021, at 11.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 23/12/2021) This is to inform you that 27th Annual General Meeting of the Company was held on Thursday, 23rd December, 2021 at 10.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the Ministry of Corporate Affairs (MCA) Circulars dated 5th May 2020, 8th April 2020 and 13th April 2020 and Securities and Exchange Board of India (SEBI) Circular dated 12th May, 2020. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed scrutinizers report. The Scrutinizers Report are being uploaded on the Companys website www.alkaindia.com Request you to take the same on record. (As Per BSE Announcement dated on 24.12.2021) Alka India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 27.12.2021) | ||||
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