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2017-03-23
This is to inform you that the Independent Directors Meeting was held on March 21, 2017, at 10.00 a.m. at Hotel Rama International, Aurangabad to inter alia: 1.Review the performance of Non- Independent Directors and the Board of Directors as a whole; 2.Review the performance of the Chairperson of the Company; 3.Assess the quality, quantity and timeliness of flow of information between the Company management and the Board of Directors. Kindly make a note and display this information on your Notice Board for the information of public.
2017-03-23
Outcome of Independent Directors Meeting
2017-03-20
Please be informed that a meeting of Independent Directors of the Company will be held on March 21, 2017, at 10.00 a.m. at Hotel Rama International, Aurangabad to inter alia: 1.review the performance of non-independent directors and the board of directors as a whole; 2.review the performance of the Chairperson of the Company; 3.assess the quality, quantity and timeliness of flow of information between the Company management and the Board of Directors.
2017-03-20
Intimation of Independent Directors Meeting
2017-03-09
Intimation under Regulation 30(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Secretarial Auditor.
2017-03-09
Outcome of Board Meeting
2017-02-14
Akar Tools Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended December 31, 2016
2017-02-14
Standalone Financial Results, Limited Review Report for December 31, 2016
2017-02-08
Akar Tools Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 14, 2017, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2016 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended on December 31, 2016 Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Prevention of Insider Trading, the trading window for all designated employees and directors will remain closed from February 09, 2017 to February 16, 2017 (both days inclusive).
2017-02-08
Board Meeting Intimation for Results & closure of Trading window
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