AKM Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of AKM Creations Limited ('The Company') is scheduled to be held on Monday 06th May, 2024 at the corporate office of the Company situated at Block D 1206 Prahladnagar Trade, Centre BH Titanium City Centre, Polytechnic, Ahmadabad City, Gujarat, India-380015, 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;

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Aayush Art and Bullion Ltd.

25 Apr 2024

971.00

-0.55%

Company Update

AKM Creations Ltd - 540718 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) …

BSE India

Disclosure in respect of Allotment of Equity Shares upon exercise of option for conversion of warrant into equity

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Aayush Art and Bullion Ltd.

25 Apr 2024

971.00

-0.55%

Corp. Note

AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Conversion of Securities

BSE India

Disclosure in respect of conversion of warrant into equity shares on receipt of balance 75 percentage amount upon exercise of option for conversion of warrant into equity shares.

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Aayush Art and Bullion Ltd.

25 Apr 2024

971.00

-0.55%

Company Update

AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Disclosure in respect of allotment of 600000 Equity Shares on receipt of balance 75 percent amount from Mr. Bikash Rasily pursuant to exercise of option of conversion of warrant.

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Aayush Art and Bullion Ltd.

25 Apr 2024

971.00

-0.55%

Corp. Note

AKM Creations Ltd - 540718 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on Thursday, 25th April, 2024 (Commenced from 05:00 P.M. and Concluded at 05:30 P.M.) at the Corporate office situated at Block D 1206 Prahladnagar Trade, Centre BH Titanium City Centre, Polytechnic, Ahmedabad, Gujarat, India, 380015 has inter-alia considered & approved the allotment of 6,00,000 equity shares of INR 10/- each at a price of INR 15/- per share comprising of premium of INR 5/- each per share, upon exercise of option for conversion of equity warrants into equal number of Equity Shares against receipt of balance subscription amount of 75% (INR 11.25/- Per Warrant) of warrant issue price

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Aayush Art and Bullion Ltd.

19 Apr 2024

971.00

-0.55%

Company Update

AKM Creations Ltd - 540718 - Regulation 40(9) Of The Securities And Exchange Board Of India …

BSE India

Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on 31.03.2024

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Aayush Art and Bullion Ltd.

17 Apr 2024, 05:45PM

971.00

-0.55%

Company Update

AKM Creations Ltd - 540718 - Fund Raising By Issuance Of Debt Securities By Large Entities

BSE India

We would like to inform you that our Company, AKM Creations Limited, does not fall in the category of Large Entity

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Aayush Art and Bullion Ltd.

16 Apr 2024, 05:18PM

971.00

-0.55%

Company Update

AKM Creations Ltd - 540718 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015. We are sending herewith a Certificate, duly signed by Skyline Financials Services Private Limited, Share Transfer Agent and the Compliance Officer of AKM Creations Limited for the year ending on 31st March 2024.

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