Alka India Ltd
Board Meeting Intimation for REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (SEBI LISTING REGULATIONS).
06:59 PM, 8th Aug 2023
ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be held on Monday August 14th 2023 at the registered office of the company/ designated place.1. To inter-alia consider approve un-audited Financial Results for the quarter ended June 302023.2. Any other matter with the permission of the chair.Further as informed vide our communication dated 30TH June 2023 and in terms of Alka India Limited; Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading the trading window of the Company will remain closed till forty-eight ( 48) hours after the Financial Results of the Company becomes generally available.Kindly take the same on record.