AKM Lace and Embrotex Ltd - 540718 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 8Th September, 2022 At 03:30 P.M.
AKM Lace And Embrotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, 8th September, 2022 at 03:30 P.M. AKM Lace and Embrotex Ltd - 540718 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., August 17, 2022, has approved the Appointment of Mr. Ayush Abhay Dolani (Membership No. A64762) as Company Secretary and Compliance Office of the Company w.e.f. August 17, 2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. A brief profile of Mr. Ayush Abhay Dolani is enclosed as Annexure I Please take the same on your record. AKM Lace and Embrotex Ltd - 540718 - Intimation Pursuant To Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") And Amendment Thereto
This is to inform you that, the Company has submitted the application seeking reclassification of the ''Promoters and Promoter Group'' to the BSE Limited in accordance with Regulation 31A of Listing Regulations and the respective checklist prescribed by the Stock Exchange on 23rd July, 2022. The Company shall keep the Stock Exchange informed in relation to the Reclassification Application in accordance with the Listing Regulations. AKM Lace and Embrotex Ltd - 540718 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized /rematerialized during the Quarter ended June 30, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed. AKM Lace and Embrotex Ltd - 540718 - Statement Of Investor Complaints For The Quarter Ended June 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 AKM Lace and Embrotex Ltd - 540718 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Enclosing herewith the announcement under Regulation 30 (LODR), 2015 in respect to resignation of Company Secretary w.e.f. 5th July, 2022 AKM Lace and Embrotex Ltd - 540718 - Board Meeting Outcome for Revised Outcome Of Board Meeting
We are enclosing herewith the revised outcome of Board Meeting dated 24th June, 2022 AKM Lace and Embrotex Ltd - 540718 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On 24Th March, 2022
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 24th June, 2022, (Commenced from 04:30 P.M and Concluded at 06:30 P.M) has inter alia considered and approved the matters are enclosed herewith AKM Lace and Embrotex Ltd - 540718 - Intimation Regarding Request Received For Re-Classification From "Promoter And Promoter Group" To "Public" Category
This is to inform you that the Company has received the request under Regulation 31A of Listing Regulations from the old promoters i.e. Mr. Anoop Kumar Mangal , Anoop Kumar Mangal and Sons HUF, Mrs. Manju Lata Mangal, Mr. Shambhu Dayal Mangal, Mrs. Purva Mangal, Shambhu Dayal Mangal and Sons HUF, Mr. Punit Bansal, Arun Kumar Mangal HUF and Mr. Arun Kumar Mangal dated 23.06.2022 for reclassification from "Promoter and Promoter Group" category to the "Public" category. The aforesaid requests for reclassification will be placed before the Board in its forthcoming meeting to be held today i.e. 24th June, 2022. AKM Lace and Embrotex Ltd - 540718 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On June 24, 2022
AKM Lace And Embrotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2022 ,inter alia, to consider and approve we wish to inform you that the meeting of the board of directors of the company is scheduled to be held on Friday, June 24, 2022 inter-alia to transact the agenda''s mentioned in the attachment: