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| Exchange Disseminated Time 08/12/2015 13:24:11 | Alok Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is now scheduled to be held on December 17, 2015, inter alia, to consider the following items:
1. To consider, approve and take on record the Un-audited Provisional Financial Results (Reviewed) of the Company for the quarter ended September 30, 2015 (Q2) and
2. To approve the date, time and venue for calling an Extra Ordinary General Meeting for the ratification of appointment of Statutory Auditors by the Board on December 04, 2015 to fill the casual vacancy caused by the resignation of the outgoing Statutory Auditors. |
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