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Board Meeting on August 06, 2016

| Updated on July 30, 2016 Published on July 30, 2016

AK Capital Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 06, 2016, inter alia, to transact the following business.

1. To Consider and approve un-audited financial results for the quarter ended June 30, 2016.

2. To fix the date of Book Closures.

3. Recommend to pass enabling resolution for issuance of Subordinate debt instruments/ other debt securities or bonds up to Rs. 100 crores subject to approval of Members.

4. Recommend to pass enabling resolution for issuance of Non-Convertible Debentures up to Rs. 100 crores subject to approval of Members.

5. To approve draft notice of the 23rd Annual General Meeting of the Company.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, issued by Securities and Exchange Board of India (SEBI), the trading window for dealing in the shares of the Company by the designated employees and connected persons, shall remain closed from August 01, 2016 to August 09, 2016 (both days inclusive) on account of disclosure of un-audited financial results of the Company for the quarter ended June 30, 2016.

Source : BSE - >www.bseindia.com

Published on July 30, 2016
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