AKI India Ltd - 542020 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
AKI India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AKI India Ltd - 542020 - Scrutinizer Report For Extraordinary General Meeting Of AKI INDIA LIMITED HELD ON 07TH JULY 2022
Scrutinizer Report Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 for Extraordinary General Meeting of AKI INDIA LIMITED HELD ON 07TH JULY 2022 AKI India Ltd - 542020 - OUTCOME OF THE EXTRA ORDINARY GENERAL MEETING HELD ON 07TH JULY 2022
The Extra Ordinary General Meeting of the members of the AKI INDIA LIMITED was held today i.e. Thursday, 7th July, 2022 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). AKI India Ltd - 542020 - Addendum To The Notice Of Extra Ordinary General Meeting Scheduled To Be Held On 7Th July, 2022
AKI India Limited ('the Company') had issued Notice dated 14th June, 2022 ('EGM Notice') for convening an Extraordinary General Meeting of the shareholders of the Company, scheduled to be held on Thursday, 7th July, 2022 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). The corrigendum to the Notice of EGM shall form an integral part of the Notice dated 14th June, 2022 circulated to the shareholders of the Company. AKI India Ltd - 542020 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 2Nd 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. 2nd July, 2022 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 5:30 P.M. inter-alia has Considered and approved the Corrigendum to the Notice of EGM amending the Special Resolution as Agenda Item No. 3 along with the explanatory statement to the Notice of EGM Kindly consider the same and oblige us. Thanking You, AKI India Ltd - 542020 - Announcement under Regulation 30 (LODR)-Preferential Issue
Submission of Compliance certificate by Practicing Company Secretary AKI India Ltd - 542020 - Notice Of Extra Ordinary General Meeting Of The Company.
This is to inform that Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Thursday, 7th July, 2022 at 3:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 30th June, 2022 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on Monday, 4th July, 2022, at 09:00 A.M. and ends on Wednesday, 6th July, 2022 at 05:00 P.M Kindly take the same on your record and oblige us. AKI India Ltd - 542020 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD HELD ON 14TH JUNE 2022
BOARD MEETING FOR APPROVAL OF REVISED NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 7TH JULY 2022 AKI India Ltd - 542020 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD HELD ON 02 JUNE 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. 2nd June, 2022 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 6:00 P.M. AKI India Ltd - 542020 - Board to consider Bonus Issue
AKI India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2022 to:1. Consider and approve Migration of Listing and Trading of Equity Shares of the Company from BSE SME Platform to BSE Main Board.2. Consider and approve Listing of Equity Shares of the Company on NSE Main Board.3. Consider and approve Notice of Postal Ballot Notice.4. Consider and approve the Increase in Authorised Share Capital of the Company.5. Consider and approve the Proposal of Issue of Bonus Equity Shares to the existing equity Shareholders of the Company.6. Consider and approve the Raising of Funds by way of issue of new Equity Shares by way of Preferential allotment as per Chapter V of SEBI (ICDR) Regulations, 20187. To Consider and approve the Notice of Extra Ordinary General Meeting of the Company along with day, date, time and place.