AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of Board Meeting for allotment of Convertible Securities.05-12-2023
05-12-2023
AKM Creations Ltd - 540718 - Outcome Of Board Meeting Dated 20Th November, 2023 Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
As per the above captioned subject please find attached the outcome.20-11-2023
AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per the above captioned subject please find attached herewith outcome of board meeting.20-11-2023
AKM Creations Ltd - 540718 - Board Meeting Outcome for Outcome Of Board Meeting Dated 20Th November, 2023 Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 20th November, 2023, at the Registered office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, 110032 India, considered and approved the following matter(s): 1. Appointment of Mr. Vaghela Hirwani Jayantibhai (DIN: 10168242) as an Additional Executive Director of the Company with effect from 20th November, 2023 after the closure of business hours. (Attached herewith as Annexure-A) 2. Appointment of Ms. Jagrutiben Deepakbhai Parmar (DIN: 09588467) as an Additional Non-Executive Director of the Company with effect from 20th November, 2023 after the closure of business hours. (Attached herewith as Annexure-B) The meeting of the Board of Directors commenced at 10:00 A.M. and concluded at 10:45 A.M.20-11-2023
AKM Creations Ltd - 540718 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Disclosure of voting results of Postal Ballot under regulation 30 and 44 of SEBI (LODR) Regulations, 201517-11-2023
AKM Creations Ltd - 540718 - Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Non applicability of Regulation 23(9) of SEBI (LODR) Regulations, 201507-11-2023
AKM Creations Ltd - 540718 - Outcome Of Board Meeting Held Today I.E, 07Th November, 2023 Pursuant To Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015
Outcome of board meeting held today i.e., 07th November, 2023 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 201507-11-2023
AKM Creations Ltd - 540718 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E. 07Th November, 2023 Pursuant To Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015
Outcome of board meeting held today, i.e. 07th November, 2023 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 201507-11-2023
AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation regarding resignation of company secretary and compliance officer06-11-2023
AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board meeting pursuant to regulation 30 of SEBI (Listing Obligations & Disclosures requirements) Regulations, 2015.31-10-2023