| Source Date | Board Meeting Date | Details |
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31-Oct-2023
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07-Nov-2023
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Half Yearly Results
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11-Oct-2023
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14-Oct-2023
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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. 2. To consider any other matter with the permission of the chairman
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04-Sep-2023
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07-Sep-2023
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General Purpose
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19-May-2023
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30-May-2023
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Audited Results
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15-Mar-2023
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20-Mar-2023
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AKM Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 ,inter alia, to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of chair.
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07-Nov-2022
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14-Nov-2022
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Half Yearly Results
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05-Sep-2022
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08-Sep-2022
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Increase in Authorised Capital & A.G.M.
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21-Jun-2022
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24-Jun-2022
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Increase in Authorised Capital & Right Issue of Equity Shares & A.G.M. & Inter-alia to transact following business: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR, GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider and approve the Directors Report along with Annexures for financial year ended 2021-22; 3. To consider and approve following changes with respect to the Capital of the Company a. increase in Authorized Share Capital; and b. consequent alteration of Memorandum and Articles of Association; 4. To consider and approve shifting of Registered Office form one state to another and consequent alteration in Clause II of the Memorandum and Articles of Association of the Company; 5. To consider and approve the change of name of the company; 6. To consider any other matter, with the permission of the Chair you are requested to take the information on record and oblige
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20-May-2022
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30-May-2022
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Audited Results
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01-Nov-2021
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12-Nov-2021
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Half Yearly Results
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