Akme Fintrade (India) Ltd - 544200 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice of Postal Ballot/ E-Voting19-09-2024
19-09-2024
Akme Fintrade (India) Ltd - 544200 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst(s)/Investor(s) meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.19-09-2024
Akme Fintrade (India) Ltd - 544200 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot.18-09-2024
Akme Fintrade (India) Ltd - 544200 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Ramesh Kumar Jain, Executive Director of the Company.16-09-2024
Akme Fintrade (India) Ltd - 544200 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 16, 2024.
Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, 16th September, 2024 has inter alia considered and approved the following: 1. Considered and approved the alteration in Object Clause of Memorandum of Association of the Company, subject to approval of shareholders' of the Company. 2. Approved the Draft Notice of Postal Ballot incorporating the proposed resolution(s) along with explanatory statement. 3. Appointment of M/s. Ronak Jhuthawat & Co., Practicing Company Secretaries as the scrutinizer for Postal Ballot. 4. Approved the Resignation of Mr. Ramesh Kumar Jain from the position of Executive Director of the Company.16-09-2024
Akme Fintrade (India) Ltd - 544200 - Board Meeting Intimation for Notice Of Board Meeting - September 16, 2024
Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 ,inter alia, to consider and approve The Alteration in the Object Clause of the Memorandum of Association of the Company.10-09-2024
Akme Fintrade (India) Ltd - 544200 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice of 28th Annual General Meeting.07-09-2024
Akme Fintrade (India) Ltd - 544200 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulations 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), please find enclosed herewith the Annual Report of the Company for financial year 2023-24 to be held on Saturday, 28th September, 2024 at 11:00 A.M. (IST) at Hotel Madhuram, Sector 04, Hiran Magri, Udaipur 313002.05-09-2024
Akme Fintrade (India) Ltd - 544200 - Notice Of 28Th Annual General Meeting Of Akme Fintrade (India) Limited
Notice of 28th Annual General Meeting of Akme Fintrade (India) Limited to be held on Saturday, 28th September, 2024.05-09-2024
Akme Fintrade (India) Ltd - 544200 - Intimation Of Book Closure
Intimation of Book Closure05-09-2024