AKM Lace and Embrotex Ltd - 540718 - Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 2019
Disclosure of Related Party Transactions for the Half-Year ended 31st March, 201928-06-2019
28-06-2019
AKM Lace and Embrotex Ltd - 540718 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Holly Enterprises Pvt Ltd21-06-2019
AKM Lace and Embrotex Ltd - 540718 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MBM Bearings (Rajasthan) Pvt Ltd21-06-2019
AKM Lace and Embrotex Ltd - 540718 - Outcome of Board Meeting
PFA the outcome of board meeting held on May 30, 2019.30-05-2019
AKM Lace and Embrotex Ltd - 540718 - Financial Results For March 31, 2019
Please find enclosed herewith the financial results for the quarter and year ended March 31, 2019.30-05-2019
AKM Lace and Embrotex Ltd - 540718 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Rachna Bhasin, Practicing Company Secretary 4 Name of the Certifying Individual Rachna Bhasin 5Membership TypeACS 6 Membership Number 23539 7 CP No. 12952 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
AKM Lace and Embrotex Ltd - 540718 - Board Meeting Intimation for Approval Of Financial Results.
AKM Lace And Embrotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results for the Financial Year ended 31.03.201920-05-2019
AKM Lace and Embrotex Ltd - 540718 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Please find enclosed herewith the certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018.30-04-2019
AKM Lace and Embrotex Ltd - 540718 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAKM Lace and Embrotex Ltd 2CININE777X01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Bhargava Designation: Company Secretary & Compliance Officer EmailId: akmlace@gmail.com Name of the Chief Financial Officer: Renu Sharma Designation: Chief Financial Officer(KMP) EmailId: akmlace@gmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
AKM Lace and Embrotex Ltd - 540718 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Practicing Company Secretary for the half year ended March 31, 2019.29-04-2019