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2016-10-01
Disclosure of Voting results of 27th AGM
2016-09-30
Akar Tools Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 30, 2015.
2016-09-30
Outcome of AGM
2016-09-14
Akar Tools Ltd has submitted to BSE a copy of Annual General Meeting Notice published in Newspapers.
2016-09-14
Annual General Meeting Notice published in Newspapers
2016-08-17
Akar Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2016 to September 30, 2016 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.
2016-08-17
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
2016-08-13
Akar Tools Ltd has informed BSE about : 1. Standalone Limited Review for the period ended June 30, 2016
2016-08-13
Limited Review Report for June 30, 2016
2016-08-08
Akar Tools Ltd has informed BSE that the Board of Directors of the Company is scheduled to be held on August 12, 2016, inter alia, to discuss the following matters: 1. To consider and adopt the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2016. 2. To fix date, time, venue of the 27th Annual General Meeting of the Company for the financial year ended on March 31, 2016 and matters connected thereto. 3. To consider and approve the Board’s Report, Notice of AGM and matters related thereof; and 4. To fix date of book closure for the purpose of Dividend and 27th Annual General Meeting. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company’s Code of Conduct, the “Trading Window” for dealing in equity shares of the Company shall remain closed from August 06, 2016 to August 12, 2016 (both days inclusive).
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