| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Akar Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Financial Results For The Quarter And Year Ended 31 st March 2024 | ||
| Board Meeting | 18 Mar 2024 | 6 Mar 2024 |
| Intimation of Separate Meeting of Independent Directors | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| Akar Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Corporate Announcement under Regulation 29(1)(a) of SEBI (LODR) regarding intimation of the Board Meeting of the Company and Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015. Board Meeting Outcome Of Financial Result For The Quarter And Nine Months Ended 31st December, 2023 Financial Results For The Quarter And Nine Months Ended 31st December, 2023 (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Akar Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Corporate Announcement under Regulation 29(1)(a) of SEBI (LODR) regarding intimation of the Board Meeting of the Company and Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the board meeting held on 09th November 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Akar Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve financial result for the quarter ended 30th June 2023 and recommendation of final dividend for the financial year 2022-2023 if any. Outcome of the Board Meeting held on 14th August, 2023 to consider final dividend and quarterly result for the quarter ended 30th June, 2023 The Board of Directors (the Board) of Akar Auto Industries Limited (the Company) at its meeting held on 14th August, 2023, which commenced at 12.30 P.M. and concluded at 4.25 P.M. has approved and taken on record the Unaudited Financial Result of the Company for the quarter ended 30th June, 2023. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2023, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors, are enclosed herewith. These unaudited financial results are also being uploaded on the Companys website www.akartoolsltd.com. The Board, on the recommendation of the Audit Committee, have approved and recommended to the shareholders, the reappointment of M/s GSA & Associates LLP, Chartered Accountants, Delhi, as the Statutory Auditors of the Company for the period of one year from the conclusion of the 34th Annual General Meeting up to the conclusion of the 35th Annual General Meeting of the Company. The 34th Annual General Meeting of the Company will be held on Friday, 22nd September, 2023 at 11.30 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) The Board of Directors has recommended dividend @ 10%, i.e. Rs.0.50/- on each fully paid equity share of Rs.5/- each, for the financial year 2022-2023, subject to approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 15.08.2023) | ||
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