AKI India Ltd - 542020 - Notice Of Extra Ordinary General Meeting
Notice pf Extra Ordinary General Meeting11-11-2023
11-11-2023
AKI India Ltd - 542020 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 14Th November, 2023
AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company held today i.e. Wednesday, 8th November, 2023 at 5:00 P.M. at 9/6 (11), Asharfabad Jajmau Kanpur, Uttar Pradesh, India - 208 010 now it reschedule to 14th November, 2023 at the same time and venue inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report.08-11-2023
AKI India Ltd - 542020 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 8Th November, 2023
Outcome of Board Meeting held today i.e. 8th November, 202308-11-2023
AKI India Ltd - 542020 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 8Th November, 2023
AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 8th November, 2023 at 5:00 P.M. at the Registered Office of the Company situated at 9/6 (11), Asharfabad Jajmau Kanpur - 208 010 inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report.02-11-2023
AKI India Ltd - 542020 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 19Th October, 2023
Outcome of Board Meeting held today i.e. 19th October, 202319-10-2023
AKI India Ltd - 542020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under regulation 74(5) of SEBI(DP) Regulation, 2018.18-10-2023
AKI India Ltd - 542020 - Announcement under Regulation 30 (LODR)-Joint Venture
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Entering into Joint Venture Agreement17-10-2023
AKI India Ltd - 542020 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 19Th October, 2023
AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 19th October, 2023 at 4:00 P.M. at the Registered Office of the Company situated at 9/6 (11), Asharfabad Jajmau, Kanpur - 208010, Uttar Pradesh, to consider and discuss proposal of raising of funds by way of issue of Equity shares on preferential allotment basis for cash consideration, subject to the receipt of necessary approvals.16-10-2023
AKI India Ltd - 542020 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Change in Corporate Office as per attachment04-10-2023
AKI India Ltd - 542020 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in Registered Office as per attachment04-10-2023