AKM Lace and Embrotex Ltd - 540718 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated April 06, 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 March 31, 2021. AKM Lace and Embrotex Ltd - 540718 - Closure of Trading Window
This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Company's code for prevention of Insider Trading, the trading window for dealing in securities of the Company for all Directors, Designated Persons of the Company and their immediate relatives will remain closed with effect from Thursday, April 01, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the Half Year & Year ended March 31, 2021. The date of Board meeting to consider and approve the Audited Financial Results of the Company for the Half Year & Year ended March 31, 2021 will be intimated in due course of time. This is for your information and records. AKM Lace and Embrotex Ltd - 540718 - Shareholding for the Period Ended December 31, 2020
AKM Lace and Embrotex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here AKM Lace and Embrotex Ltd - 540718 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir(s), We are enclosing herewith Certificate dated January 07, 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 December 31, 2020. This is for your information and records. AKM Lace and Embrotex Ltd - 540718 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Director AKM Lace and Embrotex Ltd - 540718 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir(s), 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 September 30, 2020. This is for your information and records. AKM Lace and Embrotex Ltd - 540718 - Submission Of Un-Audited Standalone Financial Results For The Half Year Ended September 30, 2020.
Dear Sir/ Madam, This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Wednesday, November 11, 2020 has considered and approved the Un-audited Standalone Financial Results of the Company for the half year ended 30th September, 2020 together with Limited Review Reports of the Statutory Auditor. The copies of the same are enclosed herewith. Further the above said Board Meeting commenced at 04:00 p.m. and concluded at 6.20 p.m. AKM Lace and Embrotex Ltd - 540718 - Outcome Of Board Meeting Held On 11Th November, 2020
Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 11th November, 2020 commenced at 04:00 p.m. and concluded at 6.20 p.m. has inter- alia considered and approved the following business(es): 1. Approved the Un-Audited Standalone Financial Results along with the Limited Review Report of Statutory Auditor's thereon for the half year ended September 30, 2020. You are requested to kindly take the information on record. AKM Lace and Embrotex Ltd - 540718 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
AKM Lace And Embrotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve With reference to the above-mentioned subject, we would like to inform you that a meeting of board of directors of the Company is scheduled to be held on Wednesday, 11th day of November, 2020 at 04:00 P.M. at registered office of the Company to consider and approve the Un-Audited Standalone Financial Results for the Half-year ended 30th September, 2020 or any other matter with the permission of chairman. AKM Lace and Embrotex Ltd - 540718 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On 30Th September, 2020
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by M/s VMS & Co., Company Secretaries for the half-year ended on 30th September, 2020 in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.