AKM Creations Ltd - 540718 - Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
Outcome of board meeting for approval of financial result preferential issue and right issue and other matter AKM Creations Ltd - 540718 - Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
Outcome of board meeting for approval of financial result preferential issue and right issue and other matters AKM Creations Ltd - 540718 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
Outcome of board meeting for approval of financial result, preferential issue right issue and other matters. AKM Creations Ltd - 540718 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
AKM Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of AKM Creations Limited ('The Company') is scheduled to be held on Thursday 30th May, 2024 at the corporate office of the Company situated at Block D 1206 Prahladnagar Trade, Centre BH Titanium City Centre, Polytechnic, Ahmadabad City, Gujarat, India-380015, inter-alia, to transact the following business items: 1. To explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended; AKM Creations Ltd - 540718 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations 2018 read with BSE Circular No. LIST/COMP/10/2019-20 dated 09th May, 2019 is not applicable to the Company. AKM Creations Ltd - 540718 - Board Meeting Outcome for Outcome Of Board Meeting Of AKM Creations Limited Dated 06.05.2024
With reference to our intimation Letter dated 01st May, 2024 under Regulation 29 of SEBI (LODR) Regulation, 2015, we hereby inform your good office that Meeting of the Board of Directors of the Company scheduled on Monday, 06th May, 2024 inter alia not considered and approved the following matters: 1. Explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended; 2. Limits as provided under section 180 (1) (c) of the Companies Act, 2013 with respect to taking borrowings up to 100 crores subject to approval of Shareholders by way of Special Resolution; AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Meeting Updates
Scrutinizer Report on the Postal Ballot for change in name of AKM Creations Limited. AKM Creations Ltd - 540718 - Disclosure Of Voting Results Of Postal Ballot Under Regulation 30 And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Postal Ballot of AKM Creations Limited AKM Creations Ltd - 540718 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report of Postal Ballot of AKM Creations Limited AKM Creations Ltd - 540718 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
AKM Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of AKM Creations Limited ('The Company') is scheduled to be held on Monday 06th May, 2024 at the corporate office of the Company situated at Block D 1206 Prahladnagar Trade, Centre BH Titanium City Centre, Polytechnic, Ahmadabad City, Gujarat, India-380015, inter-alia, to transact the following business items: 1. To explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended;