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Akash Infra-Projects Limited Share Issue/Capital Change 2019

Feb 5, 2019

62117_rns_2019-02-05_055d81e8-b7b7-491b-b502-f31aa78d2441.pdf

Share Issue/Capital Change

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Date: 31[st] January, 2019

==> picture [541 x 135] intentionally omitted <==

To, Listing Compliance, National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra –(East). Mumbai-400051.

Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref. Akash Infra-Projects Limited ISIN: INE737W01013

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that the Board ofDirectors atits meeting held on 31[st] January, 2019 has fixed 8[th] March, 2019 as record date of the Company for the purpose of determining the entitlement of bonus.

Symbol	Type ofsecurity	Book Closure( both daysinclusive)	Book Closure( both daysinclusive)	Record Date	Purpose
		From	To
AKASH	EQUITY	NOT APPLICABLE		8th March, 2019	For the purpose of entitlementof bonus.

Kindly take the same on your record and display the same on the website of your Stock Exchange.

FOR AKASH INFRA-PROJECTS LIMITED

Digitally signed by PATEL UPASNA PATEL ANKITKUMAR DN: cn=PATEL UPASNA UPASNA ANKITKUMAR, c=IN, st=GUJARAT,o=Personal, serialNumber=487f37aa9b37f1d32fec ANKITKUMAR 0dd053b0b0127501e29605efb3f606407fc7ad576e27 Date: 2019.01.31 16:55:52 +05'30'