Akashdeep Metal Industries Share Price

Corporate Action

CMP as on12-Aug-22 15:35

₹ 87.00
-1.4 -1.58%

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₹ 84.00

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₹ 10

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₹ 88.40

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₹ 14,119

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₹ 84.00
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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2022 - -
Akashdeep Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2022. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, July 29, 2022 inter-alia approved the following business: 1. Limited Review Report for the Un-Audited Standalone and Consolidated Financial Results; 2. Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2022. please find attached herewith the following: 1. Limited Review Report for the Un-Audited Standalone and Consolidated Financial Results. 2. Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2022. This is to inform you that the Board of Directors in its meeting held today i.e., July 29th, 2022, considered and approved of the following: 1. Resignation of Mrs. Kesha Ankit Choksi (Membership No.-A47195) from the post of Company Secretary & Compliance Officer of the Company w.e.f. July 31st, 2022, due to personal reasons. 2. Appointment of Mrs. Isha Agarwal (Membership No. A25763) as Company Secretary and Compliance Officer of the Company w.e.f. July 31st, 2022. (As per BSE Announcement Dated on 29/07/2022)
Board Meeting - 14-Jun-2022 - -
Intimation of Allotment of 13,12,000 Equity Shares of Rs. 10/- each on preferential basis to Mr. Sunil Kumar Malik, currently belonging to the Non-Promoter Category and who has triggered open offer process under SEBI (SAST) Regulations, 2011 and after completion of open offer process, Mr. Sunil Kumar Malik & PAC shall become the Co-Promoter/joint promoter with exiting promoters of the Company, at a price of Rs. 38.00 (Rupees Thirty Eight only) per equity share aggregating to Rs. 4,98,56,000 (Rupees Four Crore Ninety Eight Lakhs and Fifty Six Thousands only)
Board Meeting - 11-Jun-2022 - -
Intimation of Allotment of 6,88,000 Equity Shares of Rs. 10/- each on preferential basis to Mr. Sunil Kumar Malik, currently belonging to the Non-Promoter Category and have triggered open offer process under SEBI (SAST) Regulations, 2011 and after completion of open offer process, Mr. Sunil Kumar Malik & PAC shall become the Co-Promoter/joint promoter with exiting promoters of the Company, at a price of Rs. 38.00 (Rupees Thirty Eight only) per equity share aggregating to Rs. 2,61,44,000 (Rupees Two Crore Sixty One Lakhs and Forty Four Thousands only)
Board Meeting - 18-May-2022 - -
Akashdeep Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on March 31 2022.
Board Meeting - 19-Apr-2022 - -
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of our Company at its meeting held on Tuesday, April 19, 2022 ,inter-alia, considered & approved resignation of Mr. Rajiv Tandon from position of Chief Financial officer and Appointment of Mr. Arun Agarwal as Chief Financial Officer w.e.f. April 19, 2022.
Board Meeting - 12-Mar-2022 - -
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of our Company at its meeting held on Saturday, March 12, 2022 considered and approved the appointment of Mr. Girish Chadha as an Additional Independent Director of the Company w.e.f. 12th March, 2022.
Board Meeting - 04-Feb-2022 - -
Akashdeep Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021. please find attached herewith the following: 1. Limited Review Report for the Un-Audited Standalone and Consolidated Financial Results. 2. Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2021. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 29-Oct-2021 - -
Quarterly Results In Compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Wednesday, November 10, 2021 inter-alia approved the following business: 1. Limited Review Report for the Un-Audited Standalone and Consolidated Financial Results; 2. Un-Audited Standalone and Consolidated Financial Results for the quarter & half-year ended on September 30, 2021. (As Per BSE Announcement Dated on 10/11/2021)
Board Meeting - 22-Sep-2021 - -
Preferential Issue of shares Inter alia, to consider and discuss the following business: 1. To consider issue and allot, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed, Equity Shares / Convertible Share Warrants on preferential Basis for consideration in Cash as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 as amended and to consider other matters consequential thereto; 2. Any other matter with the permission of Chair. Please find attached herewith outcome of Board Meeting held on September 25, 2021 (As Per BSE Announcement Dated on 24.09.2021) Please find attached herewith outcome of Board Meeting held on September 25, 2021 (As Per BSE Announcement Dated on 25.09.2021) Board has approved: 1. Increase in, Subject to the approval of the shareholders, Authorised Share Capital of the Company from Rs. 8,51,00,000 divided into 85,10,000 Equity Share of Rs. 10 each to Rs. 11,51,00,000 Divided into 1,15,10,000 Equity Share of Rs. 10 each and consequent alteration of the Capital Clause of Memorandum of Association of the Company. 2. Issue and allot, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed, following securities on preferential basis (preferential Allotment) a) Upto 20,00,000 Equity Shares of Rs. 10 each at a price of Rs. 38 per Equity Shares aggregating to Rs. 7,60,00,000 (Rupees Seven crore and Sixty Lakhs) ; and b) Upto 10,00,000 Convertible Warrants (Warrants) each carrying a right exercisable by the warrant holder to subscribe to one Equity Share per warrant, at a price of Rs. 38 per warrant aggregating to Rs. 3,80,00,000 (Rupees Three Crores and Eighty Lakhs). On such terms and conditions as may be determined by the Board and subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations and other applicable laws. 3. An Extra ordinary General Meeting of the shareholders of the Company will be held on Monday, 25th October, 2021 for seeking their approval for the above Increase in Authorised Share Capital and preferential Allotment. 4. Appointed Mr. Gagan Goel as scrutinizer to the scrutinize the voting in true and fair manner. Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the Preferential Allotment. (As Per BSE Bulletin Dated on 27.09.2021) With reference to the outcome of Board Meeting dated 25th September, 2021 (Outcome) submitted with BSE limited, in this regard, this is update that due to some unintentional error, date of Extraordinary General meeting was mentioned as 25th October, 2021 instead of 26th October, 2021 in that outcome. This letter should be read with Board Meeting outcome dated 25th September, 2021, except this rest of the outcome submitted on 25th September, 2021 will be same. (As Per BSE Announcement Dated on 04.10.2021)
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