AKI India Ltd - 542020 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. 4Th October, 2023 As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant 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. 4th October, 2023 at the Registered Office of the Company which commenced at 11:30 A.M. and concluded at 12:10 P.M. inter-alia has: 1. Decided to Change Registered office of the Company from 9/6 (11), Asharfabad, Jajmau, Kanpur, Uttar Pradesh - 208 010 to D-115, Defence Colony, Jajmau, Kanpur, Uttar Pradesh - 208 010 i.e. within the city. 2. Considered and approved to keep books of account and other relevant books and papers and financial statement at 415/4, Kundan Road, Akrampur, Singrausi, Unnao - 209 801.04-10-2023