Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 535110 | NSE Symbol : AKG | ISIN : INE00Y801016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jan-2025	22-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Akg Exim Limited has informed the Exchange regarding Board meeting held on January 22, 2025. (As Per NSE Announcement Dated on: 22.01.2025) Akg Exim Limited has informed the Exchange regarding 'Financial Results with LLR'. (As Per NSE Announcement Dated on: 30.01.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Akg Exim Limited has informed the Exchange regarding Board meeting held on November 13, 2024. Item with respect to the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and half year ended 30th September, 2024, along with Independent Limited Review's Report thereon and the Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015 as amended with regard to Audit Report with unmodified opinion, Segment wise Revenue, Results and capital employed, will be consider tomorrow i.e. Thursday, 14th day of November, 2024 at 4:00 P.M.. (As Per NSE Announcement Dated on: 13/11/2024) Akg Exim Limited has informed the Exchange regarding Board meeting held on November 14, 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, today at the Registered Office of the Company which is located at Unit No. 237, 02nd Floor, Tower-B, Spazedge, Sector-47, Sohna Road, Gurugram-122018, Haryana through Video Conferencing mode ('VCM'') i.e., November 14, 2024 at 04:15 P.M. and concluded at 05:00 P.M. (As Per NSE Announcement Dated on: 14/11/2024)
14-Aug-2024	22-Aug-2024	AGM	To consider other business matters Akg Exim Limited has informed the Exchange regarding Board meeting held on August 22, 2024. (As Per NSE Announcement Dated on: 22/08/2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters. Akg Exim Limited has informed the Exchange regarding Board meeting held on August 08, 2024. Akg Exim Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 08/08/2024)
16-May-2024	24-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 Akg Exim Limited has informed the Exchange regarding Board meeting held on May 24, 2024. (As Per NSE Announcement Dated on: 24/05/2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Akg Exim Limited has informed the Exchange regarding Board meeting held on February 10, 2024. Akg Exim Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. As Per NSE Announcement Dated on: 10/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Akg Exim Limited has informed the Exchange regarding Board meeting held on November 07, 2023. (As Per NSE Announcement Dated on: 07/11/2023)
21-Aug-2023	29-Aug-2023	AGM	To consider other business matters
04-Aug-2023	12-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters AKG EXIM 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 .
19-May-2023	27-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters Akg Exim Limited has informed the Exchange regarding Board meeting held on May 27, 2023. Akg Exim Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 27/05/2023) Akg Exim Limited has informed the Exchange regarding Board meeting held on May 27, 2023. (As Per NSE Announcement Dated on 29/05/2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 AKG EXIM LIMITEDhas informed the Exchange about Board Meeting to be held on 11-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022 . (As Per NSE Announcement Dated on 08/02/2023) Akg Exim Limited has informed the Exchange regarding Board meeting held on February 11, 2023. (As Per NSE Announcement Dated on 11/02/2023) Akg Exim Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 14/02/2023) Akg Exim Limited has informed the Exchange regarding ''. (As Per NSE Announcement Dated on 28/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	Akg Exim Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Akg Exim Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 10.11.2022) Outcome of Board Meeting - Financial Results submitted to the Exchange for Quarter ended June-2022. (As Per NSE Announcement Dated on 12.11.2022) Akg Exim Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2022. (As Per NSE Announcement Dated on 27/12/2022)
26-Aug-2022	03-Sep-2022	AGM	Akg Exim Limited has informed the Exchange about Board Meeting to be held on 03-Sep-2022 to consider Other business matters Akg Exim Limited has informed the Exchange about Board Meeting held on 03-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 03.09.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Akg Exim Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Akg Exim Limited has informed the Exchange about Adjournment/Reschedule/Postpone (As Per NSE Announcement Dated on 06.08.2022) Akg Exim Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 10.08.2022)
21-May-2022	30-May-2022	Accounts	Akg Exim Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Akg Exim Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Akg Exim Limited has informed the Exchange about appointment of M/s. Sharma Sharma and Co. as Internal Auditor of the company w.e.f. 30-May-2022 Akg Exim Limited has informed the Exchange about appointment of M/s. Gagan Goel and Co. as Secretarial Auditor of the company w.e.f. 30-May-2022 (As Per NSE Announcement Dated on 30/05/2022)

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AKG Exim Ltd

Board Meeting