AKM Lace and Embrotex Ltd - 540718 - Open Offer
Fast Track Finsec Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement fo the attention of Equity Shareholders of AKM Lace and Embrotex Ltd ("Target Company").07-09-2021
07-09-2021
AKM Lace and Embrotex Ltd - 540718 - Fixes Book Closure for AGM (Cut-off date for e-voting)
AKM Lace and Embrotex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 28, 2021.04-09-2021
AKM Lace and Embrotex Ltd - 540718 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Listing Regulations, the Company is pleased to provide its members, facility to exercise their right to vote at the 12th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Limited (NSDL). For the purpose, the Company has fixed 21st September, 2021 as the cut-off date for determining the eligibility of Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during 25th September, 2021 (09.00 A.M.) to 27th September, 2021 (5.00 P.M.) in respect of business to be transacted at the aforesaid AGM. The newspaper notice published in this respect is enclosed.03-09-2021
AKM Lace and Embrotex Ltd - 540718 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we would like to inform you that the Twelfth Annual General Meeting (AGM) of M/s AKM Lace & Embrotex Limited ('the Company') is scheduled to be held on Tuesday, 28th day of September, 2021 at 09:30 A.M at 314, R.G. Mall Sector-9, Rohini New Delhi - 110085 to transact the businesses as set out under the Notice calling Twelfth Annual General Meeting. With due regards to above, please find enclosed the Annual Report of Financial Year 2020-21 containing Notice of Twelfth Annual General Meeting. This is submitted for your information and records.02-09-2021
AKM Lace and Embrotex Ltd - 540718 - Pursuant To Regulation 42 Of The SEBI (Listing 0Bligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of M/s AKM Lace & Embrotex Limited will remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company. The cut-off date (i.e. record date) for the purpose of e-voting is Tuesday, 21st September, 2021. This is submitted for your information and records.02-09-2021
AKM Lace and Embrotex Ltd - 540718 - Appointment of Company Secretary and Compliance Officer
Intimation of Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 201502-08-2021
AKM Lace and Embrotex Ltd - 540718 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary and Compliance Officer of the Company01-08-2021
AKM Lace and Embrotex Ltd - 540718 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary and Compliance Officer of the Company01-08-2021
AKM Lace and Embrotex Ltd - 540718 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions for the half year ended March 31, 2021. This is for your information and records.24-07-2021