AKI India Ltd - 542020 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 2Nd June, 2022
AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2022 ,inter alia, to consider and approve 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, 2018 7. To Consider and approve the Notice of Extra Ordinary General Meeting of the Company along with day, date, time and place.25-05-2022