| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Change in Management for appointment of Internal Auditor and Secretarial Auditor | ||
| Board Meeting | 7 Dec 2024 | 7 Dec 2024 |
| Allotment of 14,00,000 Equity Shares on Conversion of Warrants. | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Aayush Art And Bullion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Half Year ended on 30th September 2024 Approval of Unaudited Financials for the Half year ended 30 Sep 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 21 Aug 2024 | 24 Aug 2024 |
| Allotment of 9,00,000 equity shares pursuant to conversion of warrant | ||
| Board Meeting | 20 Jul 2024 | 20 Jul 2024 |
| Board Meeting Outcome for Allotment of Convertible warrants on preferential basis | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| As per the Captioned subject, outcome of board Meeting duly held on 09th July 2024 is hereby submitted. | ||
| Board Meeting | 4 Jul 2024 | 4 Jul 2024 |
| Appointment of Additional Woman Director in the category of Non- Executive Director. | ||
| Board Meeting | 4 Jun 2024 | 4 Jun 2024 |
| Pursuant to the provision of Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that M/s. Vikas verma & Associates, Practicing Company Secretaries has been appointed as the Secretarial Auditor of the Company for the Financial ended 2023-24. | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| AKM Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors of AKM Creations Limited (The Company) is scheduled to be held on Thursday 30th May 2024 at the corporate office of the Company situated at Block D 1206 Prahladnagar Trade Centre BH Titanium City Centre Polytechnic Ahmadabad City Gujarat India-380015 inter-alia to transact the following business items: 1. To explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended; Outcome of board meeting for approval of financial result, preferential issue right issue and other matters. Outcome of board meeting for shifting of registered office of the Company (As per BSE Announcement Dated on 30/05/2024) | ||
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