AKI India Ltd - 542020 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, kindly find attached here with Annual Secretarial Compliance Report issued under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2023. Kindly take the same on your record and oblige us. Thanking You AKI India Ltd - 542020 - Intimation Of Record Date For Sub-Division / Split Of Equity Shares Of The Company
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Thursday, 22nd June, 2023 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division / Split of 1 (One) Equity share of the Company having face value of Rs. 10/- (Rupees Ten Only) each into 5 (Five) Equity shares having face value of Rs. 2/- (Rupees Two Only) each. AKI India Ltd - 542020 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asad Kamal Iraqi AKI India Ltd - 542020 - Scrutinizer Report For Extra Ordinary General Meeting Of The Company
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extra Ordinary General Meeting of the Company held on Wednesday, 7th June, 2023 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). AKI India Ltd - 542020 - Outcome Of Extra Ordinary General Meeting Held On 7Th June, 2023 In Terms Of The Regulation 30 Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. 7th June, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) which was commenced on 3:00 P.M. and concluded on 3:06 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. AKI India Ltd - 542020 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asad Kamal Iraqi AKI India Ltd - 542020 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asad Kamal Iraqi AKI India Ltd - 542020 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asad Kamal Iraqi AKI India Ltd - 542020 - Scrutinizer Report For Extra Ordinary General Meeting Of The Company
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extra Ordinary General Meeting of the Company held on Monday, 22nd May, 2023 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). AKI India Ltd - 542020 - Outcome Of Extra Ordinary General Meeting Held On 22Nd May, 2023 In Terms Of The Regulation 30 Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. 22nd May, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) which was commenced on 3:00 P.M. and concluded on 3:09 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting.