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18 May 24 | 12:49
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BSE SENSEX
74,005.94
+88.91
+0.12 %
Corporate Announcement
Security Code
540718
Company
AKM Creations Ltd
Exchange Received Time
06/05/2024 18:55:09
Exchange Disseminated Time
06/05/2024 18:55:10
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting Of AKM Creations Limited Dated 06.05.2024 |
05/06/24 18:55
With reference to our intimation Letter dated 01st May, 2024 under Regulation 29 of SEBI (LODR) Regulation, 2015, we hereby inform your good office that Meeting of the Board of Directors of the Company scheduled on Monday, 06th May, 2024 inter alia not considered and approved the following matters: 1. Explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended; 2. Limits as provided under section 180 (1) (c) of the Companies Act, 2013 with respect to taking borrowings up to 100 crores subject to approval of Shareholders by way of Special Resolution;
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