Akme Star Housing Finance Ltd - Board Meeting Intimation for Notice Of Board Meeting As Per SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2021 ,inter alia, to consider and approve 1.To consider and approve withdrawal agenda's of Extra Ordinary General Meeting with respect to issuance of sweat equity shares to Promoter / Directors of the company. <BR> 2. To consider and approve withdrawal the agenda's of Extra Ordinary General Meeting with respect to increase in remuneration of Mr. Ashish Jain, Chairman & Managing Director, Mr. Kavish Jain, Director, Mr. Nirmal Kumar Jain, Director of the Company.<BR> 3.To consider an additional disclosure required for lock in period for ESOP.<BR> 4.To consider any other business items with the permission of the Chair.