Business
A. K. Capital Services Ltd. Press Release Aug 04 2025
AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1.Unaudited financial results for the quarter ended June 30,2025. 2.recommend to the Shareholders to empower the Board/Committee thereof, to borrow money in excess of paid-up share capital,free reserves and securities premium but not exceeding INR 3,000 Crores. 3.Recommend to the shareholders to empower the Board/Committee thereof, for issuance of Commercial Paper up to INR 250 Crores 4.Recommend to the shareholders to empower the Board/Committee thereof, for issuance of Non-Convertible Redeemable Preference Shares of up to INR 100 Crores. 5.fresh issuance of Listed, Rated, Secured/Unsecured NCDs/Perpetual Debt Instruments/Unsecured Subordinated/ Redeemable/ Perpetual Debt Instruments/ Principle Protected or not, Market Linked or not, NCDs (Including in the form of Zero Coupon Bonds) / bonds/or other Debt Securities upto INR 750 Crores either on Private Placement or on Public Issue. 6.declaration of Interim Dividend for the FY 2025-26 and to fix Record Date, if declared at the Meeting.
About this update from A. K. Capital Services Ltd.
AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1.Unaudited financial results for the quarter ended June 30,2025. 2.recommend to the Shareholders to empower the Board/Committee thereof, to borrow money in excess of paid-up share capital,free reserves and securities premium but not exceeding INR 3,000 Crores. 3.Recommend to the shareholders to empower the Board/Committee thereof, for issuance of Commercial Paper up to INR 250 Crores 4.Recommend to the shareholders to empower the Board/Committee thereof, for issuance of Non-Convertible Redeemable Preference Shares of up to INR 100 Crores. 5.fresh issuance of Listed, Rated, Secured/Unsecured NCDs/Perpetual Debt Instruments/Unsecured Subordinated/ Redeemable/ Perpetual Debt Instruments/ Principle Protected or not, Market Linked or not, NCDs (Including in the form of Zero Coupon Bonds) / bonds/or other Debt Securities upto INR 750 Crores either on Private Placement or on Public Issue. 6.declaration of Interim Dividend for the FY 2025-26 and to fix Record Date, if declared at the Meeting. View Attachment
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