AKI India Ltd - 542020 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
AKI India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AKI India Ltd - 542020 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Day, 07Th Day Of September, 2022, At The Registered Office Of The Company Situated At 9/6 (II) Asharfabad,Jajmau,Kanpur
AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve 1. To consider and approve the Auditors report along with the financial statements for the year ended on 31st March 2022 2. To consider and approve the draft notice of forthcoming Annual General Meeting of the company and fixation of day, date, time and venue of Annual General Meeting 3. To consider and approve the Directors'' Report and all relevant annexures thereon 4. To fix cut-off date etc. 5. To consider any other matter with the permission of Chairman. AKI India Ltd - 542020 - Outcome Of Postal Ballot Of 2022-23
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that E-voting of Postal Ballot of the Company commenced on Wednesday, 3rd August, 2022 at 9:00 A.M. and ended on Thursday, 1st September, 2022 at 5:00 P.M for inter-alia: 1. To approve of Migration of Listing / Trading of the Company from BSE-SME Platform to Main Board of BSE Limited. 2. To make an application of listing of Equity Shares of the Company on Main Board of National Stock Exchange Limited (NSE). Kindly take the same on your record and oblige us. Thanking You. AKI India Ltd - 542020 - Scrutinizer''s Report On Postal Ballot And E-Voting Process Conducted Pursuant To The Provision Of Section 110 Of The Companies Act, 2013 ("The Act"'') Read With Rule 20 And Rule 22 Of The Companies (Management And Administration) Rules, 2014, As Amended,
Scrutinizer''s report on Postal Ballot and e-voting process conducted pursuant to the provision of Section 110 of the Companies Act, 2013 ("the Act"'') read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended,in respect of passing of the resolution contained in the Notice dated 1st August, 2022 AKI India Ltd - 542020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Section 110 of Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 the Company has given Newspaper Advertisement on 5th August, 2022 of Notice of Postal Ballot for the approval of Members of the Company for Migration of listing / trading of the Company from BSE-SME Platform to Main Board of BSE Limited and listing of Equity Shares of the Company on Main Board of National Stock Exchange Limited (NSE) in: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Hindi) - Jansatta Newspaper Kindly take the same on your record and oblige us. Thanking You. AKI India Ltd - 542020 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to the above captioned subject, please find attached herewith the Notice of Postal Ballot as circulated to the Members of the Company. Kindly take the same on your record and oblige us. Thanking You, AKI India Ltd - 542020 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 29Th July, 2022
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e 29th July, 2022 at the Registered Office of the Company which commenced at 2:00 P.M. and concluded at 3:00 P.M. inter-alia has: 1. Considered and approved Migration of the Company from BSE SME Platform to BSE Main Board. 2. Considered and approved Listing of Equity Shares of the Company on Main Board of National Stock Exchange of India Limited at the time of simultaneously migrating to Main Board of BSE Limited. 3. Considered and approved Revised Notice of Postal Ballot Notice Kindly take the same on your record and oblige us. Thanking You. AKI India Ltd - 542020 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St July, 2022
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 21st July, 2022, at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 6:00 P.M., has considered and allotted Bonus equity shares having face value of Rs. 10/- (Rupees Ten) each in the proportion of 3 (Three) equity shares for every 10 (Ten) existing equity shares held by the Shareholders of the Company as on the Record Date determined by the Board. Please take note of the same and oblige us. For, AKI India Limited Sameena Asad Iraqi Whole-time Director DIN: 01668732 AKI India Ltd - 542020 - Statement Of Investor Complaints For The Quarter Ended June 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 AKI India Ltd - 542020 - Intimation Of Record Date For Issue Of Bonus Equity Shares
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors has fixed Wednesday, July 20, 2022 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 3 (Three) Equity Shares of Rs. 10/- each for every 10 (Ten) existing Equity Shares of Rs. 10/- each Kindly take the same on your record and oblige us. Thanking You