| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jan 2025 | 14 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Akg Exim Limited has informed the Exchange regarding Board meeting held on January 22, 2025. (As Per NSE Announcement Dated on: 22.01.2025) Akg Exim Limited has informed the Exchange regarding Financial Results with LLR. (As Per NSE Announcement Dated on: 30.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Akg Exim Limited has informed the Exchange regarding Board meeting held on November 13, 2024. Item with respect to the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and half year ended 30th September, 2024, along with Independent Limited Reviews Report thereon and the Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015 as amended with regard to Audit Report with unmodified opinion, Segment wise Revenue, Results and capital employed, will be consider tomorrow i.e. Thursday, 14th day of November, 2024 at 4:00 P.M.. (As Per NSE Announcement Dated on: 13/11/2024) Akg Exim Limited has informed the Exchange regarding Board meeting held on November 14, 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, today at the Registered Office of the Company which is located at Unit No. 237, 02nd Floor, Tower-B, Spazedge, Sector-47, Sohna Road, Gurugram-122018, Haryana through Video Conferencing mode (VCM) i.e., November 14, 2024 at 04:15 P.M. and concluded at 05:00 P.M. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 22 Aug 2024 | 14 Aug 2024 |
| To consider other business matters Akg Exim Limited has informed the Exchange regarding Board meeting held on August 22, 2024. (As Per NSE Announcement Dated on: 22/08/2024) | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters. Akg Exim Limited has informed the Exchange regarding Board meeting held on August 08, 2024. Akg Exim Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 08/08/2024) | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 Akg Exim Limited has informed the Exchange regarding Board meeting held on May 24, 2024. (As Per NSE Announcement Dated on: 24/05/2024) | ||
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