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BSE Code : 538409 | NSE Symbol : AKASH | ISIN : INE737W01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	Akash Infra Projects Limited has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 Akash Infra Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 14.02.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Akash Infra Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 Akash Infra Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 14/08/2024)
07-Jul-2024	07-Jul-2024	Change in Directors	Akash Infra Projects Limited has informed the Exchange regarding Board meeting held on July 07, 2024 about Appointment of Shri Premalsinh Punjaji Gol as an Additional Director and subsequently appointing him as Whole Time Director of the Company for a period of 3 years wee.f. July 7, 2024 and Resignation of Mrs. Bhavana Ambusinh Gol (DIN: 00464041) as a Non-Executive Director of the Company due to other commitments and personal reasons with effect from July 7, 2024.
21-May-2024	30-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and to recommend dividend, if any, on equity shares of the company. Akash Infra Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 Akash Infra Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 14/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Akash Infra Projects Limited has informed the Exchange regarding Board meeting held on November 09, 2023 to consider and approve unaudited financial results for the quarter and half year ended on 30th September, 2023. (As Per NSE Announcement Dated on: 09/11/2023) Akash Infra Projects Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 AKASH INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Akash Infra Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Akash Infra Projects Limited has informed the Exchange regarding Board meeting held on August 12, 2023 for approval of unaudited financial results for the quarter ended on 30th June, 2023 (As Per NSE Announcement Dated on 12/08/2023) Akash Infra Projects Limited has informed the Exchange about Copy of Newspaper Publication of unaudited financial results for the quarter ended on 30.06.2023 (As Per NSE Announcement Dated on 14/08/2023)
13-May-2023	19-May-2023	Accounts	AKASH INFRA PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Akash Infra Projects Limited has informed the Exchange regarding Appointment of Mr Sujit Padhi as Chief Financial Officer of the company w.e.f. May 19, 2023. Akash Infra Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Akash Infra Projects Limited has informed the Exchange regarding Board meeting held on May 19, 2023. (As Per NSE Announcement Dated on 19/05/2023)
28-Feb-2023	28-Feb-2023	Change in Auditors	Akash Infra Projects Limited has informed the Exchange regarding Change in Auditors of the company. Akash Infra Projects Limited has informed the Exchange regarding Cessation of Mr Sujit Padhi as Chief Financial Officer of the company w.e.f. March 01, 2023.
06-Feb-2023	14-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Akash Infra Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Akash Infra Projects Limited has informed the Exchange regarding Board meeting held on February 14, 2023. (As Per NSE Announcement Dated on 14/02/2023) Akash Infra Projects Limited has informed the Exchange about Copy of Newspaper Publication of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on 31.12.2022 (As Per NSE Announcement Dated on 16/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	Akash Infra Projects Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 Akash Infra Projects Limited has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider unaudited financial results for the period ended on 30th September 2022. (As Per NSE Announcement Dated on 12.11.2022)
30-Jul-2022	06-Aug-2022	Quarterly Results	Akash Infra Projects Limited has informed the Exchange about Board Meeting to be held on 06-Aug-2022 to consider financial statements for the period ended June 2022 Akash Infra Projects Limited has informed the Exchange about Board Meeting held on 06-Aug-2022 to consider un-audited Standalone and Consolidated financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 06.08.2022)
12-May-2022	21-May-2022	Quarterly Results	Akash Infra Projects Limited has informed the Exchange about Board Meeting to be held on 21-May-2022 to consider financial statements for the period ended March 2022 and Dividend Akash Infra Projects Limited has informed the Exchange about Board Meeting held on 21-May-2022 to consider financial statements for the period ended March 2022 and Dividend (As Per NSE Announcement Dated on 21/05/2022)
19-Jan-2022	28-Jan-2022	Quarterly Results	To consider and approve the financial results for the quarter and nine months ended December 31, 2021 Akash Infra Projects Limited has informed the Exchange regarding Board meeting held on January 28, 2022 to consider and approve the the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. (As per NSE Announcement Dated on 28/01/2022)

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Akash Infraprojects Ltd

Board Meeting