AKM Creations Ltd - 540718 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal ballot under regulation 30 of SEBI (LODR) Regulations, 2015.16-10-2023
16-10-2023
AKM Creations Ltd - 540718 - Public Announcement - Open Offer
Fast Track Finsec Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of equity shareholders of AKM Creations Ltd ("Target Company").16-10-2023
AKM Creations Ltd - 540718 - Board Meeting Outcome for To Issue, Consider And Allotment Of 10000000 Fully Convertible Equity Warrants On Preferential Basis
To issue, consider and allotment of 10000000 fully convertible equity warrants on preferential basis14-10-2023
AKM Creations Ltd - 540718 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Non-applicability of Statement for Deviation(s) or Variation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201514-10-2023
AKM Creations Ltd - 540718 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation , 2018 for quarter ended September 30 , 202314-10-2023
AKM Creations Ltd - 540718 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
AKM Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 14th October, 2023 at the registered office of the Company, inter-alia, to transact the following business items: 1. To explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended. 2. To consider any other matter with the permission of the chairman.11-10-2023
AKM Creations Ltd - 540718 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result of 14th Adjourned Annual General Meeting07-10-2023
AKM Creations Ltd - 540718 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of Adjourned 14th Annual General Meeting (AGM) of the Company.07-10-2023
AKM Creations Ltd - 540718 - Extension Of Time For Holding Annual General Meeting
Annual General Meeting of the Company called on 30th September 2023 at 09:00 A.M. has been Adjourned due to lack of required quorum now the adjourned Annual General Meeting of the Company will be Held on 07th October 2023 at 09:00 A.M. the same place, time and mode.30-09-2023
AKM Creations Ltd - 540718 - Closure of Trading Window
Intimation of Closure of Trading Window27-09-2023