AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Outcome of Board Meeting16-03-2024
16-03-2024
AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Change in Management16-03-2024
AKM Creations Ltd - 540718 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 16Th March, 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 16th March, 2024, at 03:30 P.M. at the Registered office of the Company at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, India, 110032, considered and approved the following matter(s): 1. Appointment of Mr. Maulik Rajendrabhai Shah (DIN: 07578813) as the Managing Director of the Company w.e.f. 16th March 2024; 2. Took note of Resignation of Mr. Sagar Amar Patwa (DIN: 06818710) from the position of Non- Executive Director of the Company w.e.f.15th March, 2024 after the closure of business hours. 3. Took note of Resignation of Ms. Shalvi Sagar Patwa (DIN: 08869050) from the Position of Managing Director (KMP)of the Company w.e.f.15th March, 2024 after the closure of business hours.16-03-2024
AKM Creations Ltd - 540718 - Disclosure Pursuant To Regulation 29 (1) And 29(2) Of The SEBI (Substantial Acquisitions Of Shares And Takeovers) Regulations, 2011 ('SEBI (SAST) Regulations')
Announcement in respect of disclosure received under Regulation 29(1) and 29(2) of SEBI SAST Regulations 2011.16-03-2024
AKM Creations Ltd - 540718 - Disclosure Under Regulation 7 (2)(B) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015
Announcement of disclosure received under regulation 7(2)(b) of SEBI PIT Regulations 2015 from Arhat Touch Private Limited16-03-2024
AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board Meeting for Appointment of Directors.13-03-2024
AKM Creations Ltd - 540718 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th March, 2024 Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per captioned subject this is to inform you that the Board of Directors of the Company AKM Creations Limited at their Meeting held on Wednesday, 13th March, 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. Appointment of Mr. Maulik Rajendrabhai Shah (DIN: 07578813) as an Additional Director in the category of Executive Director of the Company with effect from 13th March, 2024. 2. Appointment of Mr. Piyush Parmar (DIN: 09634827) as an Additional Director in the category of Non- Executive Director of the Company with effect from 13th March, 2024.13-03-2024
AKM Creations Ltd - 540718 - Post Offer Advertisement
Fast Track Finsec Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement for the attention of the Equity Shareholders of AKM Creations Ltd ("Target Company").05-03-2024
AKM Creations Ltd - 540718 - Submission Of Recommendation Of Committee Of Independent Directors In Relation To An Open Offer To The Public Shareholders Of AKM Creations Limited
Pursuant to regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011 Please find enclosed herewith copy of recommendation of committee of independent director for the purposed open offer.14-02-2024
AKM Creations Ltd - 540718 - Corrigendum to Letter of Offer
Fast Track Finsec Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Letter of Offer with respect to the Open Offer to the Public Shareholders of AKM Creations Ltd ("Target Company").14-02-2024