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Alka Securities - Outcome of Board Meeting

Alka Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2008, considered & approved the following matter :

1. Accepted the Resignation of Mr. Mahesh Kothari.

2. Subject to Approval from National Stock Exchange (NSE) have inducted Mr. Ashok Shukla on Board of the Company.

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