A.K.Capital Services Ltd Share Price

249.95

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jul-2019 - -
A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve inter-alia to consider, approve and take on record the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019 Outcome of the Meeting held on Saturday, August 3, 2019 commenced at 11.00 a.m. and concluded at 2.30 p.m. (As Per BSE Announcement Dated 03.08.2019)
Board Meeting - 17-May-2019 - -
A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve audited standalone financial results of the Company for the quarter and financial year ended March 31, 2019 and audited consolidated financial results of the Company for the financial year ended March 31, 2019 and if though fit, consider and recommend final dividend for the financial year 2018-19 and fixation of record/book closure date. The Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, recommended the final dividend of 60% i.e. INR 6/- per fully paid up equity share (face value of INR 10/- per equity share) for the financial year 2018-19, subject to approval by shareholders of the Company at the ensuing Annual General Meeting (AGM). The Company will inform in due course the date on which the Company will hold AGM for the year ended March, 31, 2019 and the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. Outcome of the Meeting held on Saturday, May 25, 2019 commenced at 12.00 p.m. and concluded at 1.45 p.m. The Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, recommended the final dividend of 60% i.e. INR 6/- per fully paid up equity share (face value of INR 10/- per equity share) for the financial year 2018-19, subject to approval by shareholders of the Company at the ensuing Annual General Meeting (AGM). The Company will inform in due course the date on which the Company will hold AGM for the year ended March, 31, 2019 and the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. The Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, August 24, 2019 to Saturday, August 31, 2019 (both days inclusive). (As Per BSE Announcement Dated On 25/05/2019)
Board Meeting - 25-Jan-2019 - -
A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve and take on record the un-audited financial results of the Company for the quarter ended December 31, 2018
Board Meeting - 22-Nov-2018 - -
A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2018 ,inter alia, to consider and approve and take on record the un-audited financial results of the Company for the quarter and half year ended September 30, 2018 Outcome of the Meeting held on Saturday, December 1, 2018 (As Per BSE Announcement Dated on 01.12.2018)