AKI India Ltd - 542020 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2023
With reference to the captioned subject, kindly find attached here with Certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2023. AKI India Ltd - 542020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter ended on 31st March, 2023. AKI India Ltd - 542020 - Closure of Trading Window
Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Saturday, 1st April, 2023 till 48 hours after the declaration and publication of Audited Financial Results for the Quarter and Year ended on 31st March, 2023. AKI India Ltd - 542020 - Board Meeting Outcome for APPOINTMENT OF ADDITIONAL DIRECTOR
Dear Sir Sub: Outcome of Board meeting held on 23rd Feb 2023 Ref: Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015 Dear Sir, With reference to above captioned subject, we would like to inform you that the Board of Directors of the company at its Board meeting held on Thursday, 23rd February, 2023 at the Registered office of the company, has inter alia considered and approved the following: 1. The Appointment of Mr. MOHAMMAD ASJAD (DIN: 10052579) as an Additional Non-Executive Director on the Board of the Company w.e.f. today i.e. 23/02/2023 as required by the NSE through their letter dated 15/02/2023 vide reference no: NSE/LIST/35. AKI India Ltd - 542020 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nyssa Corporation Ltd AKI India Ltd - 542020 - Submission Of Revised Audited Financial Results For The Year Ended On 315T March, 2022 Along With Auditor'S Report And Declaration
Submission of Revised Audited Financial Results for the Year ended on 315t March, 2022 along with Auditor's Report and Declaration AKI India Ltd - 542020 - UN-AUDITED HALF YEARLY RESULTS FOR THE HALF YEAR ENDED ON 30.09.2022
UN-AUDITED HALF YEARLY RESULTS FOR THE HALF YEAR ENDED ON 30.09.2022 AKI India Ltd - 542020 - Disclosures Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Regulation 10(5) Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.
Disclosures Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Regulation 10(5) Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011. AKI India Ltd - 542020 - Declaration U/R 29(2) Of SEBI (SAST) Regulations, 2011 And Regulation 7 (2) (A) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Declaration U/R 29(2) Of SEBI (SAST) Regulations, 2011 And Regulation 7 (2) (A) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 AKI India Ltd - 542020 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- DIVYA SRIVASTAVADesignation :- Company Secretary and Compliance Officer