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Akme Fintrade (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544200 | NSE Symbol : AFIL | ISIN : INE916Y01019 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 28-Oct-2024 Quarterly Results Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone ) for the quarter and half year ended September 30 2024 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., Monday, October 28, 2024, inter alia, approved the Unaudited (Standalone) Financial Results along with the Limited Review Report thereon of the Company for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 28/10/2024)
10-Sep-2024 16-Sep-2024 Amendments in Memorandum of Assoc. 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. 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. (As Per BSE Announcement dated on 16.09.2024)
22-Jul-2024 29-Jul-2024 Quarterly Results Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30 2024. 2. To Take note of Resignation of Mr. Shiv Prakash Shrimali (DIN: 09188385) from the Post of Non- Executive Director of the Company. 3. To Appoint Mr. Shiv Prakash Shrimali as the Chief Operating Officer (COO) of the Company. Unaudited Financial Results along with Limited Review Report of the Company For the Quarter Ended June 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, 29th July, 2024 has inter-alia considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report thereon of the Company for the quarter ended June 30, 2024. 2. Resignation of Mr. Shiv Prakash Shrimali from the position of Non-Executive Non- Independent Director of the Company. 3. Appointment of Mr. Shiv Prakash Shrimali as the Chief Operating Officer of the Company. 4. Appointment of M/s Ronak Jhuthawat & Co, Company Secretaries as the Secretarial Auditor of the Company for Financial Year 2024-25. 5. Noting and Approval of Directors Report Along with Its Annexures for Year Ended March 2024. 6. Appointment of M/s Ronak Jhuthawat & Co, as a Scrutinizer for The E-Voting Process in 28th Annual General Meeting of the Company (As per BSE Announcement Dated on 29/07/2024)
03-Jul-2024 11-Jul-2024 Accounts Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve To consider and approve Audited Financial Results (Standalone) along with the Auditors Report thereon of the Company for the quarter and year ended 31st March 2024. Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve Additional agenda items for Board Meeting, in addition to prior intimation of Board Meeting dated July 03, 2024. (As Per BSE Announcement Dated on 08.07.2024) Audited Financial Results (Standalone) along with the Auditors Report thereon of the Company for the quarter and year ended March 31, 2024. (As Per BSE Announcement dated on 11.07.2024)