ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve 1. Date & time of the 26th Annual Genera! Meeting of the Company to be held through video conferencing. 2. Draft Notice of 26th Annual General Meeting. 3. Draft Financial Statements and Directors' Report for the year ended 31st March, 2020. 4. Re-Appointment of Secretarial Auditor of the Company for F.Y. 2020-21. 5. Appointment of Internal Auditor of the Company for F.-Y. 2020-21. 6. Appointment of Managing director of the Company for F.Y 2020-21 7. Appointment of Independent Director of the Company for F.Y 2020-21 8. Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company.
ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2020.
ALKA INDIA LTD. - 530889 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HEENA BEDIDesignation :- Company Secretary and Compliance Officer