A.K.Capital Services Ltd Share Price

312.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
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)
Board Meeting - 31-Aug-2018 - -
AK Capital Services Ltd has informed BSE a meeting of the Board of Directors of the Company will be held on September 08, 2018, inter alia, to consider approve and take on record the un-audited financial results of the Company for the quarter ended June 30, 2018. Outcome of the Meeting held on Saturday, September 8, 2018 (As Per BSE Announcement Dated on 08.09.2018)
Board Meeting - 04-Aug-2018 - -
A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, August 11, 2018 at 30, Free Press House, 3rd Floor, Free Press Journal Marg, 215, Nariman Point, Mumbai - 400021, inter alia, to transact the following matters: To recommend to the shareholders: 1. Appointment of Statutory Auditors. 2. To borrow money in excess of paid up share capital & free reserves up to INR 2,000 Crores. 3. Issuance of commercial paper up to INR 300 Crores. 4. Creation of charges, mortgages, hypothecation on the immovable and movable properties of the Company. 5. Issuance of secured/ unsecured, redeemable, non-convertible debentures of nominal value aggregating up to INR 500 Crores, in one or more tranches. 6. Issuance of non-convertible redeemable preference shares of nominal value aggregating up to INR 100 Crores. 7. To approve draft notice of the 25th Annual General Meeting of the Company. 8. Any other matter with the permission of chair. The trading window for dealing in the shares of the Company by the Insiders, Employees and Connected Persons including their Immediate Relatives shall remain closed from August 6, 2018 to August 13, 2018 (both days inclusive) on account of Meeting of the Board of Directors of the Company to be held on Saturday, August 11, 2018.
Board Meeting - 18-May-2018 - -
AK Capital Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 26, 2018, inter alia, to transact the following matters:1. To consider and approve audited standalone financial results of the Company for the quarter and financial year ended March 31, 2018 and audited consolidated financial results of the Company for the financial year ended March 31, 2018.2. To consider and recommend final dividend for the financial year 2017-18 and fixation of record/book closure date, if any. Further, the trading window for dealing in the shares of the Company by the Insiders, Employees and Connected Persons including their Immediate Relatives shall remain closed from May 19, 2018 to May 28, 2018 (both days inclusive) on account of disclosure of audited financial results of the Company for the quarter and financial year ended March 31, 2018. AK Capital Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 26, 2018, inter alia, to transact the following matters: 1. To consider and approve audited standalone financial results of the Company for the quarter and financial year ended March 31, 2018 and audited consolidated financial results of the Company for the financial year ended March 31, 2018. 2. To consider and recommend final dividend for the financial year 2017-18 and fixation of record/book closure date, if any. Further, the trading window for dealing in the shares of the Company by the Insiders, Employees and Connected Persons including their Immediate Relatives shall remain closed from May 19, 2018 to May 28, 2018 (both days inclusive) on account of disclosure of audited financial results of the Company for the quarter and financial year ended March 31, 2018. AK Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has 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 2017-18, 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, 2018 and the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. Outcome of the Meeting of the Board of Directors of the Company held on Saturday, May 26, 2018 AK Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has 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 2017-18, 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, 2018 and the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held on Saturday, May 26, 2018 had decided Friday, August 10, 2018 as the Record Date for the purpose of ascertaining the eligibility of the shareholders for the payment of final dividend for the FY 2017-18, if approved at the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 26/07/2018)