23-09-2020

ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, Further to our notice dated June 27, 2020, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, 30th day of July, 2020, inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. The said Notice may be accessed on the Company''s website at https://www.aiml.in/ and the website of BSE http://www.bseindia.com/. Please take the above on record.Audited Results (Revised) (As per BSE Bulletin Dated on 29/07/2020)ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve With reference to the earlier announcements dated July 23, 2020, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on July 30, 2020 i.e. tomorrow is now postponed and further re-scheduled to be held on Tuesday, August 11, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020.In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020.(AS Per BSE Announcement Dated on 29.07.2020)ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Dear Sir/Madam,With reference to the earlier announcements dated July 29, 2020, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on August 11, 2020 i.e. today is now postponed and further re-scheduled to be held on Thursday, August 13, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020.In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020.(AS Per BSE Announcement Dated on 11.08.2020)we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, August 13, 2020 has inter-alia considered and approved the following matters:1.Appointment of Mr. Bhawani Prasad Mishra (DIN: 07673547) as Additional Directors (Non-Executive & Independent) on the Board of the Company with effect from August 13, 2020 for a period of five years, subject to the approval of the Shareholders at General Meeting based on recommendation of Nomination & Remuneration Committee.2.Company has re-constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee accordingly.The Board Meeting was commenced at 10:30 A.M. and concluded at 10:55A.M.ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve With reference to the earlier announcements dated August 11, 2020 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on August 13, 2020 i.e. today is now postponed and further re-scheduled to be held on Tuesday, August 18, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020.In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020.(As per BSE Announcement Dated on 13/8/2020)ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve Dear Sir/Madam,With reference to the earlier announcements dated August 13, 2020 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on August 18, 2020 i.e. today is now postponed and further re-scheduled to be held on Thursday, August 20, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020.In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020.(As per BSE Announcement Dated on 18.8.2020)ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Dear Sir/Madam,With reference to the earlier announcements dated August 18, 2020 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on August 20, 2020 i.e. today is now postponed and further re-scheduled to be held on Friday, August 28, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020 and other business.(As Per BSE Announcement Dated on 20.08.2020)Dear Sir/Madam,Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to Notice of Postponement of Board Meeting and rescheduled on August 28, 2020 for audited financial Results of the Company for the quarter and year ended on 31st March 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on August 21, 2020.The aforesaid Newspaper Publications are also uploaded on Company''s website.(As per BSE Announcement Dated on 21/8/2020)Dear Sir/Madam,Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to Notice of Postponement of Board Meeting and rescheduled on September 04, 2020 for audited financial Results of the Company for the quarter and year ended on 31st March 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on August 29, 2020.The aforesaid Newspaper Publications are also uploaded on Company''s website.(As per BSE Announcement Dated on 29/8/2020)ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve Dear Sir/Madam,With reference to the earlier announcements dated August 28, 2020 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (LODR) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on September 04, 2020 i.e. today is now postponed and further re-scheduled to be held on Wednesday, September 23, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020 and other business.In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. (As Per BSE Announcement Dated on 04/09/2020)