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AKM Creations Ltd - 540718 - Board Meeting Outcome for Intimation For Corporate Office Of The Company Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors at their Board Meeting held on Monday, 08th April, 2024 at the Registered Office at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, Delhi, India, 110032 decided to maintain the Corporate Office at Block D, 1206, Prahladnagar, Trade Centre, B/H Titanium City Centre, Radio Mirchi Road, Prahladnagar, Ahmedabad, Gujarat- 380015, India with effect from 08th April 2024.
08-04-2024
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AKM Creations Ltd - 540718 - Extract Of The Minutes Of Meeting Of Board Of Directors Of The Company Pursuant To The Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per captioned subject, please find attached herewith the Extract of the Minutes of the Meeting of Board of Directors to consider and approve the reclassification.
08-04-2024
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AKM Creations Ltd - 540718 - Intimation Regarding Request Received For Re-Classification From "Promoter And Promoter Group" To "Public" Category Pursuant To Regulation 31A Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 As per captioned Subject, please find attached herewith documents for reclassification from ''''Promoter and Promoter Group'''' category to the ''''Public'''' category.
08-04-2024
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AKM Creations Ltd - 540718 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31st March 2024.
06-04-2024
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AKM Creations Ltd - 540718 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoters of the Company for the Financial year ended 31st March 2024.
06-04-2024
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AKM Creations Ltd - 540718 - Outcome Of Board Meeting For Resignation Of Director

 Resignation of Director
04-04-2024
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AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Change in Management

 Outcome of Board Meeting for Resignation of Director
04-04-2024
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AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Outcome of Board Meeting for Resignation of Director
04-04-2024
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AKM Creations Ltd - 540718 - Board Meeting Outcome for Outcome Of Board Meeting Dated 04Th April, 2024 Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 Tis to inform you that the Board of Directors of the Company at their Meeting held on Thursday, 04th April, 2024, at the Registered office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi-110032 India, considered and approved the following matter(s): 1. Took note of Resignation of Mr. Hirwani Jayantibhai Vaghela (DIN: 10168242) from the position of Executive Director with effect from 04th April, 2024. 2. Took note of Resignation of Ms. Jagrutiben Deepakbhai Parmar (DIN: 09588467) from the Position of Non-Executive Director with effect from 04th April, 2024.
04-04-2024
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AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of AKM Creations Limited
04-04-2024
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