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BSE Code : 542020 | NSE Symbol : AKI | ISIN : INE642Z01026 | Industry : Leather / Leather Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	22-May-2025	Accounts	AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 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 Thursday 22nd May 2025 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 Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.
15-May-2025	15-May-2025	Preferential Issue	Outcome of Board Meeting held today, 15th May, 2025 as per attached.
10-Feb-2025	14-Feb-2025	Quarterly Results	AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday 14th February 2025 at 4:00 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 Nine Month ended on 31st December 2024 along with Limited Review Report. 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 14th February, 2025 at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010, which commenced at 4:00 P.M. and concluded at 8:10 P.M., has consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report. (As Per Bse Announcement Dated on 14.02.2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	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. 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. (As Per BSE Announcement Dated on: 12/11/2024) 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 (As per BSE Announcement Dated on 13/11/2024)
18-Oct-2024	18-Oct-2024	Change in Auditors	Outcome and Intimation of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-Sep-2024	07-Sep-2024	AGM	Outcome of Board Meeting as per attached
08-Aug-2024	14-Aug-2024	Quarterly Results	AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday 14th August 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 ended on 30th June 2024 along with Limited Review Report. 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 14th August, 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 7:45 P.M., has consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report. (As Per Bse Announcement Dated on 14.08.2024)
28-Jun-2024	28-Jun-2024	Conversion	We hereby inform you that the Board of Directors in their meeting held today i.e. 28th June, 2024 at the Registered Office of the Company have considered and approved the allotment of 27,68,000 Fully Paid-up Equity shares pursuant to conversion of 27,68,000 warrants (out of 1,74,41,782 convertible warrants) having face value of Rs. 2.00/- each at an issue price of Rs. 18.71/- each (including premium of Rs. 16.71/- each), on receipt of balance amount i.e. 75% of the issue price per warrant from the allottees belonging to both Promoter and Non-Promoter category upon exercise of option to convert the Warrants into Equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and the details of allotment as mentioned in Annexure - I.
22-May-2024	28-May-2024	Quarterly Results	AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 28th May 2024 consider and approve the standalone and consolidated Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 along with Auditors Report. (As per BSE Announcement Dated on 28/05/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 Wednesday 14th February 2024 at 4:00 P.M. at the Registered Office of the Company situated at D-115 Defence Colonyjajmau Shiwans Tanney Kanpur Nagar Jajmau Uttar Pradesh - 208010 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31st December 2023 along with Limited Review Report. 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 14th February, 2024 at D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208010, which commenced at 4:00 P.M. and concluded at 7:35 P.M., has consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 14/02/2024)
19-Jan-2024	19-Jan-2024	Preferential Issue	Allotment of Equity shares and Convertible Warrants on preferential basis as per attachment Pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 19th January, 2024 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 6:50 P.M.
02-Nov-2023	14-Nov-2023	Quarterly Results	AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday 8th November 2023 at 5:00 P.M. at the Registered Office of the Company situated at 9/6 (11) Asharfabad Jajmau Kanpur - 208 010 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2023 along with Limited Review Report. AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,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 held today i.e. Wednesday, 8th November, 2023 at 5:00 P.M. at 9/6 (11), Asharfabad Jajmau Kanpur, Uttar Pradesh, India - 208 010 now it reschedule to 14th November, 2023 at the same time and venue inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report. Outcome of Board Meeting held today i.e. 8th November, 2023 (As per BSE Announcement Dated on 08/11/2023) OUTCOME OF THE BOARD MEETING HELD TODAY i.e. 14th Nov 2023 (As Per BSE Announcement dated on 14.11.2023) Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2023 as per Attachment. (As Per BSE Announcement dated on 22.11.2023)
16-Oct-2023	19-Oct-2023	Preferential Issue	AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 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 Thursday 19th October 2023 at 4:00 P.M. at the Registered Office of the Company situated at 9/6 (11) Asharfabad Jajmau Kanpur - 208010 Uttar Pradesh to consider and discuss proposal of raising of funds by way of issue of Equity shares on preferential allotment basis for cash consideration subject to the receipt of necessary approvals. Outcome of Board Meeting held today i.e. 19th October, 2023 (As Per BSE Announcement dated on 19.10.2023)
04-Oct-2023	04-Oct-2023	Change in Registered Address	Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 4th October, 2023 at the Registered Office of the Company which commenced at 11:30 A.M. and concluded at 12:10 P.M. inter-alia has: 1. Decided to Change Registered office of the Company from 9/6 (11), Asharfabad, Jajmau, Kanpur, Uttar Pradesh - 208 010 to D-115, Defence Colony, Jajmau, Kanpur, Uttar Pradesh - 208 010 i.e. within the city. 2. Considered and approved to keep books of account and other relevant books and papers and financial statement at 415/4, Kundan Road, Akrampur, Singrausi, Unnao - 209 801. Change in Registered Office as per attachment Change in Corporate Office as per attachment
08-Sep-2023	08-Sep-2023	AGM	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

Board Meeting