| Source Date | Board Meeting Date | Details |
|
11-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
23-May-2024
|
30-May-2024
|
Issue Of Warrants & Audited Results & Half Yearly Results & Preferential Issue of shares
|
|
02-May-2024
|
06-May-2024
|
Issue Of Warrants
|
|
31-Oct-2023
|
07-Nov-2023
|
Half Yearly Results
|
|
11-Oct-2023
|
14-Oct-2023
|
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
|
|
04-Sep-2023
|
07-Sep-2023
|
General Purpose
|
|
19-May-2023
|
30-May-2023
|
Audited Results
|
|
15-Mar-2023
|
20-Mar-2023
|
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.
|
|
07-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
05-Sep-2022
|
08-Sep-2022
|
Increase in Authorised Capital & A.G.M.
|