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AKM Lace and Embrotex Ltd - 540718 - Announcement under Regulation 30 (LODR)-Change in Management

 With reference to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we wish to inform you that the Director Mr. Niraj Gulecha, has resigned from the post of Additional Director (Non-Executive) of the Company w.e.f 13th June, 2022 after the business hours of the Company and Director Mr. Sagar Amar Patwa, has appointed as Additional Director (Non-Executive) of the Company w.e.f 13th June, 2022.
13-06-2022
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AKM Lace and Embrotex Ltd - 540718 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May,2022

 We are enclosing herewith the revised outcome of Board Meeting held on 30th May,2022
31-05-2022
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AKM Lace and Embrotex Ltd - 540718 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2022

 We are enclosing herewith the Outcome of the board meeting held on 30.05.2022 with financial results
30-05-2022
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AKM Lace and Embrotex Ltd - 540718 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 We are enclosing herewith the Financial Results of the Quarter And Year ended 31st March, 2022
30-05-2022
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AKM Lace and Embrotex Ltd - 540718 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 AKM Lace And Embrotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company 'AKM LACE AND EMBROTEX LIMITED' is scheduled to be held on Monday, 30th day of May, 2022 at 03:30 P.M. at the registered office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara New Delhi - 110032, India inter alia, to consider and approve the following matters(s): 1. To consider, approve and take on record the (Standalone) Audited Financial Results of the Company along with Auditor Report for the Six Months and Year ended on 31st March, 2022; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
20-05-2022
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AKM Lace and Embrotex Ltd - 540718 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Shubhangi DubeyDesignation :- Company Secretary and Compliance Officer
18-04-2022
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AKM Lace and Embrotex Ltd - 540718 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Skyline Financial Services Private Limited, Share Transfer Agent and the CS Shubhangi Dubey Compliance Officer of AKM Lace & Embrotex Limited, for the year ending on 31.03.2022 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records.
18-04-2022
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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 and year ended March 31, 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.
18-04-2022
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AKM Lace and Embrotex Ltd - 540718 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2022

 Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 14th April, 2022 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2022
16-04-2022
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AKM Lace and Embrotex Ltd - 540718 - Closure of Trading Window

 We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st April, 2022 till the end of 48 hours after the declaration of audited Financial Results for the Quarter and Financial year ended 31st March, 2022.
31-03-2022
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