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Financial Year:
2017-2018
Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 30Th September, 2017
October 14, 2017
As required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2017, duly certified by a Practicing Company Secretary.
October 14, 2017
Statement Of Investor Complaints For The Quarter Ended 30Th September 2017
October 14, 2017
Akar Tools Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
October 14, 2017
Clarification on Book Closure for Dividend for the Financial Year 2016-17
September 27, 2017
In continuation to our letter dated 30th August, 2017, regarding the book closure notice, we hereby clarify that the book closure dates mentioned in the said letter i.e. from 16th September, 2017 to 22nd September, 2017 (both days inclusive) are also the book closure dates for the purpose of dividend, in accordance with Regulation 42 of the Listing Regulations.
September 27, 2017
In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results along with the consolidated Scrutinizer’s Report on remote e-voting and voting through physical ballots for the 28th Annual General Meeting
September 25, 2017
Voting Result of AGM and Scrutinizer’s Report
September 25, 2017
Proceedings of 28th AGM
September 23, 2017
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the proceedings of 28th Annual General Meeting (AGM) of the Company held on Friday, 22nd September, 2017 at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Opp. Mantralaya, Nariman Point, Mumbai – 400021.
September 23, 2017
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