Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 29th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM).

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Aki India Ltd.

08 Sep 2023

9.68

-2.81%

Corp. Action

AKI India Ltd - 542020 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

Intimation of Book Closure for the purpose of Annual General Meeting.

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Aki India Ltd.

08 Sep 2023

9.68

-2.81%

AGM

AKI India Ltd - 542020 - Intimation Of Annual General Meeting

BSE India

Intimation of Annual General Meeting of the Company.

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Aki India Ltd.

08 Sep 2023

9.68

-2.81%

Corp. Note

AKI India Ltd - 542020 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 8th September, 2023 at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 5:00 P.M. inter-alia, 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the 29th Annual General Meeting of the Company on Saturday, 30th September, 2023 at 4:00 P. M through Video Conferencing (VC) / Other Audio Video Means (OAVM). 3. Considered and approved re-appointment of Ms. Sameena Asad Iraqi (DIN: 01668732) as Whole-time Director w.e.f 8th September, 2023 subject to approval of Shareholders in the General Meeting of the Company. Kindly take the same on your record and oblige us.

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Aki India Ltd.

02 Sep 2023

9.68

-2.81%

Result

AKI India Ltd - 542020 - Submission Of Revised Standalone And Consolidated Audited Financial Results For …

BSE India

Submission of Revised Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2023.

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Aki India Ltd.

16 Aug 2023

9.68

-2.81%

Result

AKI India Ltd - 542020 - Submission Of Revised Standalone And Consolidated Unaudited Financial Results For …

BSE India

In reference to captioned subject and pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015, We hereby submitting the Revised Standalone and Consolidated Unaudited Financial Result for the quarter ended on 30th June, 2023 along with Limited Review Report due to discrepancy related to Consolidated Financial Result submitted.

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