Pursuant to Regulation 30 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 13th November, 2024 at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010, which commenced at 5:00 P.M. and concluded at 8:15 P.M., has consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024 along with Limited Review Report.

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Aki India Ltd.

12 Nov 2024

7.78

1.04%

Company Update

AKI India Ltd - 542020 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting …

BSE India

AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting which was supposed to be held on 12th November, 2024 at 05:00 P.M. is now rescheduled to 13th November, 2024 at 05:00 P.M. at the Registered office of the Company situated at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024 along with Limited Review Report.

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Aki India Ltd.

07 Nov 2024

7.78

1.04%

Board Meeting

AKI India Ltd - 542020 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 12th November, 2024 at 5:00 P.M. at the Registered Office of the Company situated at D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024 along with Limited Review Report.

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Aki India Ltd.

18 Oct 2024

7.78

1.04%

Company Update

AKI India Ltd - 542020 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Intimation under regulation 30 of SEBI(LODR) Regulations, 2015

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Aki India Ltd.

18 Oct 2024

7.78

1.04%

Corp. Note

AKI India Ltd - 542020 - Board Meeting Outcome for Outcome And Intimation Of Board Meeting …

BSE India

Outcome and Intimation of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Aki India Ltd.

17 Oct 2024

7.78

1.04%

Company Update

AKI India Ltd - 542020 - Intimation Of Trading Approval Received For Preferential Issue Of 27,68,000 …

BSE India

As per attached file

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Aki India Ltd.

15 Oct 2024

7.78

1.04%

Company Update

AKI India Ltd - 542020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the Quarter and Half year ended on 30th September, 2024

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