| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Aayush Art And Bullion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Standalone Audited Financial Results of the Company for Half Year and Financial Year ended 31st March 2025. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. This is with reference to the earlier announcement dated 24th May, 2025 regarding meeting of the Board of Directors of the Company, to be held on Friday, 29th May, 2025 to consider, inter alia, the Audited Financial Results of the Company for the Half Year and Year Ended 31st March, 2025. The Board of Directors, hereby resolves to postpone the meeting of the Board of Directors to Friday, 30th May, 2025, due to the absence of the requisite quorum. The postponement is necessitated by the non availability of both the Independent Directors, whose presence is essential in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant rules and regulations. Accordingly, the meeting stands postpone to the said date and time at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 21 May 2025 | 21 May 2025 |
| This is to inform you that the Board of Directors of the Company Aayush Art and Bullion Limited (Formerly Known as AKM Creations Limited) at their Meeting held on Wednesday, 21st May 2025, at the Registered office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, 110032 India has Appointed Mrs. Bhavnaben Prahaladbhai Trivedi (DIN: 11048317) as Additional Director in the category of Non-Executive Woman Director of the Company with effect from 21st May, 2025. | ||
| 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. | ||
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