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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 - Disclosure of Inter-se Transfer of Shares between the Promoters/Promoter Group under SEBI (SAST) Regulations, 2011
17-10-2022
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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
15-10-2022
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AKI India Ltd - 542020 - Disclosures Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosures under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Disclosure of Inter-se Transfer of Shares between the Promoters/Promoter Group under SEBI (SAST) Regulations, 2011
04-10-2022
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AKI India Ltd - 542020 - Dislcosure letter under Regulation 11(5) of The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Samprada & Nanhamati Singh Family Trust has submitted a letter to Exchange on amendment to trust deed under Regulation 11(5) of The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
04-10-2022
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AKI India Ltd - 542020 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 28th Annual General Meeting held on 30th September, 2022.
30-09-2022
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AKI India Ltd - 542020 - ANNUAL GENERAL MEETING 2022

ANNUAL GENERAL MEETING OF AKI INDIA LIMITED IS SCHEDULED ON 30TH SEPTEMBER 2022 AT THE REGISTERED OFFICE OF THE COMPANY
09-09-2022
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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
09-09-2022
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AKI India Ltd - 542020 - Closure Of Register Of Members & Share Transfer Books For The Purpose Of 28TH Annual General Meeting(AGM) Of AKI INDIA LIMITED

We hereby request you to note that the purpose of ensuing Annual General Meeting of the Members of the Company, the Register of Members and Share Transfer books shall remain closed FROM 24th September,2022 to 30th Sept.,2022 (both days inclusive) For the Purpose of ensuing Annual General Meeting. The 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 30, 2022 at 03:30 P.M at the Registred Office of the Company
07-09-2022
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AKI India Ltd - 542020 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7"Sep 2022

With reference to our earlier Intimation dated September 03rd , 2022, we would like to inform you that the Board of Directors of the company at its Board meeting held on Tuesday, 07th September, 2022 at the Registered office of the company, has inter alia considered and approved the following: 1. The Notice of 28th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 30, 2022 at 03:30 P.M. 2. The Board's Report, Management Discussion and Analysis Report, Corporate Governance Report and all relevant annexures thereon along with Annual Report for the Financial year 2021-22. 3. Re-Appointment of Mr. Aslam Saeed (DIN- 00996483) as an Independent Director Of The Company. 4. The Book Closure Date 24th September,2022 to 30th September, 2022 and Cut-off date 23rd September,2022, to record the entitlement of the shareholders.
07-09-2022
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