AKM Lace and Embrotex 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 September 30, 2022. AKM Lace and Embrotex Ltd - 540718 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report AKM Lace and Embrotex Ltd - 540718 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 13th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Friday, 30th September, 2022, at 09.00 A.M Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM). AKM Lace and Embrotex Ltd - 540718 - Closure of Trading Window
This is to inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will be closed for all the Directors/KMPs/Designated Employees/Connected Persons with effect from Saturday, October 1, 2022 till the end of 48 hours after the announcement of Financial Results for and half year ended September 30, 2022. Accordingly, all Directors/ KMPs/Designated Employees/Connected Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of Board Meeting of the Company for declaration of the Financial Results for the half year ended September 30, 2022 shall be intimated to you separately. This is for your information and records. AKM Lace and Embrotex Ltd - 540718 - CORRIGENDUM TO THE NOTICE OF THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY 30Th SEPTEMBER 2022
In continuation to our intimation dated 8TH September, 2022, we are submitting herewith the corrigendum to the notice of Annual General Meeting ('AGM') scheduled to be held on Friday, 30th September, 2022 at 9:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). AKM Lace and Embrotex Ltd - 540718 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has published the Notice of 13th Annual General Meeting to be held on Friday, 30th September, 2022 in 'Impressive Times' (English Newspaper) and 'Pratah Kiran' (Regional Language Newspaper) under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of publication of the same are enclosed herewith for your record. Kindly take the same on your record and oblige. AKM Lace and Embrotex Ltd - 540718 - Reg. 34 (1) Annual Report.
Reg. 34 (1) Annual Report. AKM Lace and Embrotex Ltd - 540718 - Intimation Of Book Closure For The Purpose Of AGM To Be Held On 30Th September, 2022.
We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates from Saturday 24th September 2022 to Friday 30th September 2022, both days inclusive for the purpose of the 13th AGM of the members of the company scheduled to be held on Friday, 30th September, 2022 at 09.00 AM. AKM Lace and Embrotex Ltd - 540718 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Outcome of the Meeting of Board of Directors held on Thursday, 8th September, 2022 at 03:30 P.M. AKM Lace and Embrotex Ltd - 540718 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Outcome of the Meeting of Board of Directors held on Thursday, 8thSeptember, 2022 at 03:30 P.M.