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AKI India Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
19-May-2025
22-May-2025
Audited Results
10-Feb-2025
14-Feb-2025
Quarterly Results
12-Nov-2024
13-Nov-2024
Quarterly Results (Revised)
07-Nov-2024
12-Nov-2024
Quarterly Results
08-Aug-2024
14-Aug-2024
Quarterly Results
22-May-2024
28-May-2024
Quarterly Results & Audited Results
07-Feb-2024
14-Feb-2024
Quarterly Results
08-Nov-2023
14-Nov-2023
Quarterly Results (Revised)
02-Nov-2023
08-Nov-2023
Quarterly Results
16-Oct-2023
19-Oct-2023
Preferential Issue of shares & Inter alia, to consider and discuss proposal of raising of funds by way of issue of Equity shares on preferential allotment basis for cash consideration, subject to the receipt of necessary approvals.
12-Jul-2023
13-Jul-2023
Quarterly Results
06-Jul-2023
12-Jul-2023
Quarterly Results
09-May-2023
11-May-2023
Audited Results (Revised)
20-Apr-2023
09-May-2023
Stock Split & Quarterly Results
05-Sep-2022
07-Sep-2022
Audited Results & A.G.M.
25-May-2022
02-Jun-2022
Preferential Issue of shares & Bonus issue Inter alia, to: 1. Consider and approve Migration of Listing and Trading of Equity Shares of the Company from BSE SME Platform to BSE Main Board 2. Consider and approve Listing of Equity Shares of the Company on NSE Main Board. 3. Consider and approve Notice of Postal Ballot Notice 4. Consider and approve the Increase in Authorised Share Capital of the Company. 5. Consider and approve the Proposal of Issue of Bonus Equity Shares to the existing equity Shareholders of the Company. 6. Consider and approve the Raising of Funds by way of issue of new Equity Shares by way of Preferential allotment as per Chapter V of SEBI (ICDR) Regulations, 2018 7. To Consider and approve the Notice of Extra Ordinary General Meeting of the Company along with day, date, time and place.
12-May-2022
21-May-2022
Audited Results
02-Sep-2021
03-Sep-2021
Inter alia, to consider and approve : 1. To consider and approve the appointment of Statutory Auditor. 2. To consider and approve the draft notice of forthcoming Annual General Meeting of the company and fixation of day, date, time and venue of Annual General Meeting 3. To consider and approve the Directors' Report and all relevant annexures thereon 4. To fix cut-off date etc. 5. To consider any other matter with the permission of Chairman.
01-Mar-2021
05-Mar-2021
AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve The notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 5th March 2021, to approve the expansion plan of Factory Premise
01-Oct-2020
05-Oct-2020
A.G.M. & inter alia, to consider the notice of the 26th Annual General Meeting of the Company along with the agendas to be carried on for the financial year ended March 31, 2020
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