Alankit Ltd - 531082 - Board to consider Dividend
Alankit Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2021 interalia, to consider and take on record the following:1. To consider and adopt unaudited Standalone and consolidated financial results of the Company for the 1st quarter ended June 30, 2021.2. To consider the Limited Review Report for the 1st Quarter ended June 30, 2021.3. To recommend Dividend if any, on equity shares for the Financial year 2020-21.4. To approve the draft Director's Report along with enclosures and Notice of Annual General Meeting.5. To decide the day, date and time to call Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting.6. To take note of Resignation of Mr. Alok Kumar Agarwal from the post of Chairman and Director of the Company.Pursuant to the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities by the designated employees of the Company has already been closed from August 01, 2021 till 48 hours after declaration of financial results.06-08-2021