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Financial Year: 2017-2018

May 31, 2017
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held on 30th May, 2017, considered and approved the following in addition to the information provided through our previous letter dated 30th May, 2017: 1. Sub-division of equity shares of the Company from Rs. 10/- per share to Rs. 5/- per share, subject to the approval of the shareholders in the ensuing Annual General Meeting. 2. Alteration of Memorandum and Articles of Association of the Company in view of proposed sub-division of equity shares, subject to the approval of the shareholders in the ensuing Annual General Meeting.
May 31, 2017
May 31, 2017
May 31, 2017
May 31, 2017
Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following: 1. The Statement of Audited Financial Results (Standalone) for the Quarter / Year ended 31st March, 2017 2. Audit Report by M/s A K Bagadia & Co., Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the Standalone Financial Results for the Quarter / Year ended 31st March, 2017 3. Statement of Impact of Audit Qualifications for the Standalone Financial Results for the Quarter / Year ended 31st March, 2017. We would also like to inform that the Board of Directors has recommended dividend @ 11% (i.e. Rs. 1.10 per equity share) for the financial year 2016-17 subject to the approval of the shareholders in the ensuing Annual General Meeting.
May 31, 2017
May 17, 2017
May 17, 2017
Akar Tools Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on May 30, 2017 inter alia, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Audited Financial Results of the Company for the year ended March 31, 2017 2. To consider recommendation of dividend for the year ended March 31, 2017 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 May 18, 2017 to June 01, 2017 (both days inclusive).
May 17, 2017
May 17, 2017