| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 14th February 2025 at 4:00 P.M. at the Registered Office of the Company situated at D-115 Defence Colony Jajmau Shiwans Tanney Kanpur Nagar Jajmau Uttar Pradesh - 208 010 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31st December 2024 along with Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 14th February, 2025 at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010, which commenced at 4:00 P.M. and concluded at 8:10 P.M., has consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 at 5:00 P.M. at the Registered Office of the Company situated at D-115 Defence Colony Jajmau Shiwans Tanney Kanpur Nagar Jajmau Uttar Pradesh - 208 010 to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2024 along with Limited Review Report. AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting which was supposed to be held on 12th November, 2024 at 05:00 P.M. is now rescheduled to 13th November, 2024 at 05:00 P.M. at the Registered office of the Company situated at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 12/11/2024) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 13th November, 2024 at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010, which commenced at 5:00 P.M. and concluded at 8:15 P.M., has consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024 along with Limited Review Report (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 18 Oct 2024 | 18 Oct 2024 |
| Outcome and Intimation of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| Outcome of Board Meeting as per attached | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 at 5:00 P.M. at the Registered Office of the Company situated at D-115 Defence Colony Jajmau Shiwans Tanney Kanpur Nagar Jajmau Uttar Pradesh - 208 010 to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 14th August, 2024 at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010, which commenced at 5:00 P.M. and concluded at 7:45 P.M., has consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| We hereby inform you that the Board of Directors in their meeting held today i.e. 28th June, 2024 at the Registered Office of the Company have considered and approved the allotment of 27,68,000 Fully Paid-up Equity shares pursuant to conversion of 27,68,000 warrants (out of 1,74,41,782 convertible warrants) having face value of Rs. 2.00/- each at an issue price of Rs. 18.71/- each (including premium of Rs. 16.71/- each), on receipt of balance amount i.e. 75% of the issue price per warrant from the allottees belonging to both Promoter and Non-Promoter category upon exercise of option to convert the Warrants into Equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and the details of allotment as mentioned in Annexure - I. | ||
| Board Meeting | 28 May 2024 | 22 May 2024 |
| AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 28th May 2024 consider and approve the standalone and consolidated Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 along with Auditors Report. (As per BSE Announcement Dated on 28/05/2024) | ||
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