AKM Creations Ltd - 540718 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemant Shah & Others AKM Creations Ltd - 540718 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tvisha Corporate Advisors LLP & Others AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform the exchange that the meeting of the board of directors of the company was held today at the registered office of the company. Pursuant to the special resolution passed by the members, in-principle approval received from BSE Limited for preferential allotment and on receipt of upfront 25% consideration, the Board approved the allotment of 30,00,000 (Thirty Lakhs) convertible equity warrants. 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) Regulations, 2018 for the quarter ended December 31, 2022. AKM Lace and Embrotex Ltd - 540718 - Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
This is to inform you that as per Regulation 15(2) OF SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance with the Corporate Governance Provisions as specified in regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of 46 and paras C,D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall not apply in respect of : (b) the listed entity which has listed its specified securities on the SME Exchange. As the Company has listed its shares on BSE SME Platform, so the above-mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related Party Transactions for the Half year ended 30th September, 2022 as provided under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record. AKM Lace and Embrotex Ltd - 540718 - Standalone Un-Audited Financial Results Of The Company For The Half Year Ended 30Th September, 2022 Along With Limited Review Report.
Standalone Un-Audited Financial Results of the Company for the half year ended 30th September, 2022 along with Limited Review Report. AKM Lace and Embrotex Ltd - 540718 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 14Th November, 2022 At 05:30 P.M.
Outcome of the Meeting of Board of Directors held on 14th November, 2022 at 05:30 P.M. AKM Lace and Embrotex 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.
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO).Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company. Kindly take same on your records. AKM Lace and Embrotex Ltd - 540718 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, November 14, 2022
AKM Lace And Embrotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform that the Meeting of Board of Directors of our Company will be held on Monday, 14th November, 2022. To consider, approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Half Year ended on 30th September, 2022. To Appoint Secretarial Auditor of the company .Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended, we wish to inform you that the trading window of the Company under the code of conduct for prohibition of Insider Trading has already been closed from 1st October, 2022 till 48 hours after the announcement of the above said financial results .You are requested to kindly take the above on your records AKM Lace and Embrotex Ltd - 540718 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHALVI SAGAR PATWADesignation :- Managing Director / Whole Time Director