Akashdeep Metal Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
Akashdeep Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2019 In compliance with the provisions of Regulation 30 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 Thursday i.e. 13th February, 2020 inter alia discussed and 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 31st December, 2019 (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 19-Dec-2019 - -
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors at its Meeting held on Thursday 19th December, 2019, interalia, considered and approved the appointment of Mr. Sachin Dagar (Membership No: A60602) as a Company Secretary and Compliance Officer of the Company w.e.f. 19th December, 2019.
Board Meeting - 01-Nov-2019 - -
Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin dated on 22/11/2019) In compliance with the provisions of Regulation 30 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 Saturday i.e. 30th November, 2019 inter alia discussed and 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 30th September, 2019 3. Statement of Assets and liabilities for the quarter ended on 30th September, 2019 4. Cash flow Statement for the quarter ended 30th September, 2019 5. Appointment of Mr. Janardan Tiwari as Additional Independent Director subject to the approval of the members at the ensuing Annual general Meeting of the Company. In compliance with the provisions of Regulation 30 and 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 Saturday i.e. 30th November, 2019 have approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2019. With regard to the above, 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 September, 2019 3. Statement of Assets and Liabilities for the quarter ended 30th September, 2019. 4. Cash Flow Statement for the quarter ended 30th September, 2019 In compliance with the provisions of Regulation 30 and 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 Saturday i.e. 30th November, 2019 have approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2019. With regard to the above, 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 September, 2019 3. Statement of Assets and Liabilities for the quarter ended 30th September, 2019. 4. Cash Flow Statement for the quarter ended 30th September, 2019 (As per BSE Announcement Dated on 30.11.2019)
Board Meeting - 05-Aug-2019 - -
Akashdeep Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant regulation, if any of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of the Board of Directors of M/s Akashdeep Metal Industries Limited is scheduled to be held on Wednesday, 14th day of August, 2019 at 14, Dayanand Vihar, Backside Ground Floor, Vikas Marg Extn., Delhi 110092, inter alia to consider and approve, among other items, the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ending 30th June 2019. Quarterly Results (Revised) (As Per BSE Bulletin dated on 05/09/2019) Akashdeep Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2019. (As Per BSE Announcement dated on 05/09/2019) In compliance with the provisions of Regulation 30 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 Saturday i.e. 14th September, 2019 inter alia discussed and 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 30th June, 2019 The Board Meeting commenced at 12:00 Noon and concluded at 12:30 P.M. (As Per BSE Announcement Dated 14.09.2019)
Board Meeting - 19-Jun-2019 - -
In compliance with the provisions of Regulation 30 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 today i.e. 19th June, 2019 inter alia discussed and approved the following business: 1. Sale of Entire Investment held in Wholly Owned Subsidiary i.e. Anmol Financial Services Limited (Anmol Financial) to the Promoters & Promoters Group of Our Company & consequently Anmol Financial would cease to be Subsidiary of Our Company, subject to approval of Shareholders and other regulatory authority (ies) if any; 2. Notice of Postal Ballot and to provide e-voting facility to obtain shareholders approval through Special Resolution for abovementioned agenda; 3. Appointed Mr. Ravi Shankar, Practicing Company Secretary prop. of M/s Ravi Shankar & Associates, to act as Scrutinizer for conducting the Postal Ballot and E-voting procedure in a fair and transparent manner.
Board Meeting - 21-May-2019 - -
Akashdeep Metal Industries 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 Pursuant to Regulation 29 and other relevant regulation, if any of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of the Board of Directors of M/s Akashdeep Metal Industries Limited is scheduled to be held on Thursday, 30th day of May, 2019 at 14, Dayanand Vihar, Backside Ground Floor, Vikas Marg Extn., Delhi 110092, inter alia to consider and approve, among other items, the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ending 31st March 2019. 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 Thursday i.e. 30th May, 2019 inter-alia approved the following business: 1. Auditors Report for the Audited Standalone and Consolidated Financial Results. 2. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2019. 3. Statement of Assets and Liabilities as on 31st March, 2019. 4. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), declaration is hereby given that M/ s. T.K. Gupta & Associates, Chartered Accountants, the Statutory Auditors of the Company have issued Audit Reports on the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2019. With regard to the above, please find attached herewith the following: 1. Auditors Report for the Audited Standalone and Consolidated Financial Results. 2. Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on 31st March, 2019. 3. Statement of Assets and Liabilities as on 31st March, 2019. 4. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 30.05.2019)