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AKI India Ltd - 542020 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 9Th May, 2023

 1. Considered and approved the Split / Sub-division of Equity Shares of the Company from face value of Rs. 10/- each to face value of Rs. 2/- each subject to the approval of Members of the Company. The record date for the Split / Sub-division of Equity Shares will be intimated in due course. Other requisite details regarding the Split / Sub-division of Equity Shares in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached herewith as Annexure - 1. 2. Recommended alteration of Capital clause i.e. Clause V of the Memorandum of Association of the Company pursuant to the aforesaid Split / Sub-division of Equity Shares, subject to the approval of the Members of the Company in the General Meeting. 3. Decided to hold Extra Ordinary General Meeting of the Members of the Company on Wednesday, 7th June, 2023 at 3:00 P.M.
09-05-2023
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AKI India Ltd - 542020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the public notice of the Extra Ordinary General Meeting of the Company to be held on Monday, 22nd May, 2023 at 3:00 P.M., published on 30th April, 2023 in: 1. English Newspaper - Sunday Pioneer and 2. Regional Language Newspaper (Hindi) - Rashtriya Sahara
01-05-2023
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AKI India Ltd - 542020 - Notice Of Extra Ordinary General Meeting

 We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company on Monday, 22nd May, 2023 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 15th May, 2023 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 the Extra Ordinary General Meeting for remote E-voting. The remote E-voting period begins on 19th May, 2023 at 9:00 A.M. and ends on 21st May, 2023 at 5:00 P.M.
28-04-2023
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AKI India Ltd - 542020 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 28Th April, 2023

 Pursuant to the 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. 28th April, 2023 at the Registered Office of the Company which commenced at 12:00 P.M. and concluded at 12:30 P.M. inter-alia has decided to hold Extra Ordinary General Meeting of the Members of the Company on Monday, 22nd May 2023 at 3:00 P.M.
28-04-2023
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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 Nyssa Corporation Ltd
28-04-2023
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AKI India Ltd - 542020 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAKI India Ltd 2CIN NO.U19201UP1994PLC016467 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.44 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Divya Srivastava Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Prabodh Sharma Designation: Chief financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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AKI India Ltd - 542020 - Submission Of Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023.

 With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023.
21-04-2023
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AKI India Ltd - 542020 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 9Th May, 2023

 AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,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 Tuesday, 9th May, 2023 at 3:00 P.M. at the Registered Office of the Company situated at 9/6 (11), Asharfabad Jajmau, Kanpur - 208010, Uttar Pradesh, to discuss and consider inter alia: 1. Sub-division of equity shares of the Company. 2. Approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report
20-04-2023
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AKI India Ltd - 542020 - Clarification Sought On Significant Movement In Price

 We refer to your letter with regard to the significant movement in the price of the Company''s script on Stock exchange. In this connection, we wish to inform you that we have no price sensitive information / material information which can result / has resulted significant movement in price of the Company's script. Further, Company has made all the disclosures under applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, within the stipulated time period as per the regulations which may have a possible impact / fluctuation on the price of the Company''s script. Further, note that currently there is no event / information / announcement that need to be reported by the Company to Stock Exchange. The volatility in the price of the Company's script on the Stock Exchange is purely natural and market driven.
19-04-2023
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AKI India Ltd - 542020 - Clarification sought from AKI India Ltd

 The Exchange has sought clarification from AKI India Ltd on April 18, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
19-04-2023
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