Announcement
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Annual General Meeting (AGM)
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Postal Ballot
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News Papers
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RPT compliances under sebi
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Annual compliances under sebi
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Other disclouses under sebi
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Right Issue
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MOA&AOA
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Details of KMP
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Annual Return
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Information as per Regulation 46 of SEBI Listing Regulations
| ⇒ | E-voting results & Scrutinizer report 19th AGM | Download |
| ⇒ | Summary of 19th AGM | Download |
| ⇒ | NOTICE of 19th AGM | Download |
| ⇒ | E-voting results & Scrutinizerreport 18th AGM | Download |
| ⇒ | Summary of 18th AGM | Download |
| ⇒ | Notice 18thAGM | Download |
| ⇒ | E-voting Results Scrutinizer Report 17th AGM | Download |
| ⇒ | Summary of 17th AGM | Download |
| ⇒ | Notice of 17th AGM | Download |
| ⇒ | Chairperson Speech 16th AGM | Download |
| ⇒ | Intimation to NSE adjournment of 16th AGM | Download |
| ⇒ | Summary of 16th AGM | Download |
| ⇒ | ADJOURNED E- voting Results & scrutinizer report 16th AGM | Download |
| ⇒ | Notice of 16th AGM | Download |
| ⇒ | Proceedings of 15th AGM | Download |
| ⇒ | E- voting Results & scrutinizer report 16th AGM | Download |
| ⇒ | Outcome of Postal Ballot Scrutinizer Report 11.07.2024. | Download |
| ⇒ | Notice postal ballot 25.05.2024 | Download |
| ⇒ | Revised Outcomes of Postal Ballot Scrutinizer Report 24.07.2023 | Download |
| ⇒ | Draft revised postal ballot notice 21.06.2023 | Download |
| ⇒ | Outcomes of Postal Ballot Scrutinizer Report 21.0.3.2023 | Download |
| ⇒ | POSTAL BALLOT NOTICE CHANGE OF REGD OFFICE 11.02.2023 | Download |
| ⇒ | Postal Ballot Notice dated 30.05.2022 | Download |
| ⇒ | Notice of Postal Ballot 23.12.2020 | Download |
| ⇒ | Notice of Postal Ballot 21.10.2020 | Download |
| ⇒ | E-voting scrutinizer Result 8.12.2021 | Download |
| ⇒ | Notice of Postal Ballot 21.10.2020 | Download |
| ⇒ | E-VOTING 23.11.2020 | Download |
| ⇒ | Notice Postal Ballot 30.10.2021 | Download |
| ⇒ | E-voting Result Postal ballot 25.01.2021 | Download |
| ⇒ | Newspaper Clippings Financial results 31.03.2025 | Download |
| ⇒ | Newspaper Clippings Financial results 31.12.2024 | Download |
| ⇒ | Newspaper Clippings Financial results 30.09.2024 | Download |
| ⇒ | Newspaper Clippings Financial results 30.06.2024 | Download |
| ⇒ | Newspaper Clippings Financial results 31.03.2024 | Download |
| ⇒ | Newspaper Clippings Financial results 31.12.2023 | Download |
| ⇒ | Newspaper Clippings Financial results 30.09.2023 | Download |
| ⇒ | Newspaper Clippings Financial results 30.06.2023 | Download |
| ⇒ | Newspaper Clippings Financial results 31.03.2023 | Download |
| ⇒ | Newspaper Clippings Financial results 31.12.2022 | Download |
| ⇒ | Newspaper Clippings Financial results 30.09.2022 | Download |
| ⇒ | Newspaper Clippings Financial results 30.06.2022 | Download |
| ⇒ | Newspaper Clippings Financial results 31.03.2022 | Download |
| ⇒ | Covering Newspaper Advertisement 11.06.2024 | Download |
| ⇒ | Covering Newspaper Advertisement 30.10.2023 | Download |
| ⇒ | Covering Newspaper Advertisement 08.11.2021 | Download |
| ⇒ | Covering Newspaper Advertisement 23.11.2020 | Download |
| ⇒ | Covering Newspaper Advertisement 04.10.2021 16th AGM | Download |
| ⇒ | Covering Newspaper Advertisement 10.09.2021 | Download |
| ⇒ | Covering Newspaper Advertisement 30.june 2021 | Download |
| ⇒ | Covering Newspaper Advertisement 31.03.2021 | Download |
| ⇒ | Covering Newspaper Advertisement 27.01.2021 | Download |
| ⇒ | Covering Newspaper Advertisement 14.06.2021 | Download |
| ⇒ | Covering Newspaper Advertisement 08.02.2021 | Download |
| ⇒ | Covering Newspaper Advertisement 10.09.2021 | Download |
| ⇒ | Covering Newspaper Advertisement 16.09.2020 15th AGM | Download |
| ⇒ | Covering Newspaper Advertisement 31.12.2020 | Download |
| ⇒ | Covering Newspaper Advertisement 15.02.2021 | Download |
| ⇒ | Covering Newspaper Advertisement 16.10.2021 | Download |
| ⇒ | Covering Newspaper Advertisement 06.09.2022 | Download |
| ⇒ | Covering Newspaper Advertisement 10.09.2022 17th AGM | Download |
| ⇒ | Annual Secretarial Compliance Report 2025 | Download |
| ⇒ | Annual Secretarial Compliance Report 2024 | Download |
| ⇒ | Annual Secretarial Compliance Report 2023 | Download |
| ⇒ | Annual Secretarial Compliance Report 2022 | Download |
| ⇒ | Annual Secretarial Compliance Report 2021 | Download |
| ⇒ | Secretarial Audit Report 2025 | Download |
| ⇒ | Secretarial Audit Report 2024 | Download |
| ⇒ | Secretarial Audit Report 2023 | Download |
| ⇒ | Secretarial Audit Report 2022 | Download |
| ⇒ | Secretarial Audit Report 2021 | Download |
| ⇒ | Outcome of BM 31-03-2025 | Download |
| ⇒ | Undertaking Large Corporate_31.03.2024 | Download |
| ⇒ | Undertaking Large Corporate_31.03.2025 | Download |
| ⇒ | Outcome of BM 22-1-2025 | Download |
| ⇒ | Outcome of BM 13-11-2024 | Download |
| ⇒ | Outcome of BM 08.08.2024 | Download |
| ⇒ | Outcome of BM 24.05.2024 | Download |
| ⇒ | Certificate Reg 7(3) 31.03.2024 | Download |
| ⇒ | Outcome of BM 10.02.2024 | Download |
| ⇒ | Outcome of BM 07.11.2023 | Download |
| ⇒ | OutcomeofBM 29.08.23 | Download |
| ⇒ | Outcome of BM | Download |
| ⇒ | Outcome of BM | Download |
| ⇒ | Undertaking Large Corporate 31.03.2023 | Download |
| ⇒ | Certificate Reg 40(9) 31.03.2023 | Download |
| ⇒ | Certificate Reg 7 | Download |
| ⇒ | Reconciliation of Share Capital Q3 | Download |
| ⇒ | DLOF of AKG Exim Limited | Download |
| ⇒ | Outcome_of_BM_for_Q3_unaudited_Financial_Results-1 | Download |
| ⇒ | Intimation_to_NSE_dispatch_of_Postal_bal | Download |
| ⇒ | Intimation_to_NSE_appt_of_ID_in_subsidiary_company_of_AKG | Download |
| ⇒ | Outcome_of_BM_held_on_30thOct_for_other_business_matters | Download |
| ⇒ | Intimation_to_NSE_for_resignation_of_Statutory_Auditor | Download |
| ⇒ | Intimation_to_NSE_for_Board_Meeting_to_be_held_on_30thOct | Download |
| ⇒ | Intimation_NSE_of_BoardMeeting_13th_August_2021 | Download |
| ⇒ | Outcome_of_BM_as_on_13thAugust2021_fo_other_business_matters | Download |
| ⇒ | Intimation_shifting_of_Registered Office_within_Delhi | Download |
| ⇒ | Intimation_NSE_preponement BM_29thJune2021 | Download |
| ⇒ | 2021/06/Intimation_Letter-to_NSE_wrt_BM_29thJune | Download |
| ⇒ | Outcome_BM_29thJune | Download |
| ⇒ | 2021/06/Intimation_NSE-shifting_of_Corporate_Office | Download |
| ⇒ | 2021/02/Prior-Intimation-to-NSE-for-acquistion-in-WOS | Download |
| ⇒ | 2021/02/Intimation_NSE_BM_held_on-13thFeb2021 | Download |
| ⇒ | 2021/02/Updation_of_BM-13th_Feb_to_NSE_ | Download |
| ⇒ | 2021/06/Intimation-appointment_MD_in-WOS_ForeignCo | Download |
| ⇒ | 2021/04/GENERAL-NOTICE | Download |
| ⇒ | 2021/03/Intimation-to-Investors-Shareholders_AKG | Download |
| ⇒ | 2021/03/Intimation_NSE-Unsolicited_Msgs_AKG | Download |
| ⇒ | Post_Intimation_NSE-Acquisition_in_ASRI | Download |
| ⇒ | 2021/01/Outcome-of-Board-Meeting-11.01.2021 | Download |
| ⇒ | 2020/12/Outcome-Of-Board Meeting-as-on-23rd-Dec | Download |
| ⇒ | 2020/12/Outcome-of-Board-meeting-held-as-on-09.12.2020-For-bonus-Allotment | Download |
| ⇒ | 2020/10/Intimation-for-postponement-resccheduling-of-BM- | Download |
| ⇒ | 2020/10/Board-Meeting-Outcome-21.10.2020- | Download |
| ⇒ | 2020/10/Intimation-to-NSE-of-BM-15.10.2020- | Download |
| ⇒ | 2020-10 Announcement-outcome-30.09.2020 | Download |
| ⇒ | Announcement 19-02-2019 | Download |
| ⇒ | Appointment 04-09-2020 | Download |
| ⇒ | Outcome-of-BM-04.09.2020 | Download |
| ⇒ | Announcement 11-06-2020 | Download |
| ⇒ | Announcement 15-06-2020 | Download |
| ⇒ | Intimation-of-incorporation-of-BKS-09.09.2020 | Download |
| ⇒ | Intimation-of-revised-kmp-details-15.09.2020 | Download |
| ⇒ | Disclosure-reagrding-inside-rtrading-19.09.2020 | Download |
| ⇒ | Announcement -16-06-2020 | Download |
| ⇒ | Intimation-OF-insider-trading-23-sep | Download |
| ⇒ | Outcome_of_BM_13thFeb | Download |
| ⇒ | MOA&AOA | Download |
| ⇒ | Details of KMP authorized to determining Materiality of an event or information and its disclosure | Download |
| ⇒ | Information as per Regulation 46 of SEBI Listing Regulations | Download |
