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Aayush Art And Bullion Ltd.
From Date
:
To Date
:
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.
21-Jun-2022
24-Jun-2022
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
20-May-2022
30-May-2022
Audited Results
01-Nov-2021
12-Nov-2021
Half Yearly Results
21-Jun-2021
28-Jun-2021
Audited Results
04-Nov-2020
11-Nov-2020
Half Yearly Results
22-Jun-2020
29-Jun-2020
Audited Results
04-Nov-2019
11-Nov-2019
Half Yearly Results
20-May-2019
30-May-2019
Audited Results
05-Nov-2018
14-Nov-2018
Quarterly Results
23-Aug-2018
27-Aug-2018
AKM LACE AND EMBROTEX LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve AGM MATTERS AND OTHER RELATED MATTERS
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