AKM Lace and Embrotex Ltd - 540718 - Letter of Offer
Fast Track Finsec Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of AKM Lace and Embrotex Ltd ("Target Company").29-10-2021
29-10-2021
AKM Lace and Embrotex Ltd - 540718 - Shareholding for the Period Ended September 30, 2021
AKM Lace and Embrotex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
AKM Lace and Embrotex Ltd - 540718 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Anoop Kumar MangalDesignation :- Managing Director / Whole Time Director13-10-2021
AKM Lace and Embrotex Ltd - 540718 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated October 05, 2021 issued by M/s Skyline Financial Services Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 202113-10-2021
AKM Lace and Embrotex Ltd - 540718 - Closure of Trading Window
With reference to the cited subject, we would like to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular reference no LIST/COMP/01/2019-20 dated April 02, 2019 the trading window for dealing in securities of the Company for all Directors, Designated Persons of the Company and their immediate relatives has been closed with effect from Friday, October 01, 2021 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Half Year ended September 30, 2021. The date of Board meeting to consider and approve the Un-Audited Financial Results of the Company for the Half Year ended September 30, 2021 will be intimated in due course of time. This is for your information and records.04-10-2021
AKM Lace and Embrotex Ltd - 540718 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
AKM Lace and Embrotex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2021
AKM Lace and Embrotex Ltd - 540718 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir / Madam, In continuation to our letter dated September 28, 2021 regarding the proceedings of the 12th Annual General Meeting ('AGM') of AKM Lace & Embrotex Limited, please find enclosed following documents: 1. Report of the Scrutinizer dated September 28, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. 2. Details regarding the Voting Results of the business transacted at the AGM of the Company in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would request you to take the same on records.29-09-2021
AKM Lace and Embrotex Ltd - 540718 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, please find enclosed herewith the details of the proceedings of the 12th Annual General Meeting of the Company held on 28th September, 2021 commenced at 09:30 A.M. and concluded at 10:20 A.M. at 314, R.G. Mall Sector-9, Rohini New Delhi-110085. You are requested to please take the aforesaid on your record.28-09-2021
AKM Lace and Embrotex Ltd - 540718 - Draft Letter of Offer
Fast Track Finsec Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of AKM Lace and Embrotex Ltd ("Target Company").20-09-2021
AKM Lace and Embrotex Ltd - 540718 - Updates on Open Offer
Fast Track Finsec Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3 and 4 read with Regulations 13, 14 and 15(2) and other applicable provisions of the SEBI (SAST) Regulations, 2011, as amended ("Takeover Regulations") to the Public Shareholders of AKM Lace and Embrotex Ltd ("Target Company").13-09-2021