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Akg Exim Limited — AGM Information 2021
Sep 30, 2021
59052_rns_2021-09-30_5aac79ab-232c-4aef-8dba-43955da24e4c.pdf
AGM Information
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A K G
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Date: 30th September, 2021
To,
The Chief Manager Listing Compliance
National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051
SCRIP CODE: AKG, ISIN: INE00Y801016, SERIES: EQ
Subject: Intimation of Adjournment of the 16th Annual General Meeting of AKG EXIM LIMITED (“the Company”) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,
Dear Sir/Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed you that the 16[th] Annual General Meeting of the Company to be held on Thursday, 30th September 2021 at 04:30 P.M. (IST) through Video Conferencing (‘VC’) facility or other audio-visual means (‘OAVM’) was adjourned due to want of the quorum to same day, same time of next week and will be held on Thursday, 07th October, 2021 at 04:30 P.M. (IST) through Video Conferencing (‘VC’) facility or other audio-visual means (‘OAVM’).
The company shall intimate the further notice of the adjourned meeting separately.
This is for your information and record.
Thanking You Yours Faithfully For AKG EXIM LIMITED
PRAGATI Digitally signed by PRAGATI PARNIKA PARNIKA Date: 2021.09.30 20:37:02 +05'30'
Pragati Parnika (Company Secretary/Compliance Officer) M. No.: A58202 e-CSIN: EA058202B000113774
Reg. Office: H.B. Twin Tower, 07th Floor, Netaji Subhash Place, Pitampura, Delhi-110034 (INDIA) Corp. Office : Unit No. 237, 02nd Floor, Tower-B, Spazedge, Sector-47, Sohna Road, Gurugram-122018, Haryana Ph.: +91-124-4267873 | Fax: +91-124-4004503 | Email: [email protected] | Website: www.akg-global.com CIN No. L00063DL2005PLC139045