MUMBAI OFFICE :

To,
Listing Department
The Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400 00 1

30-39, 3RD FLOOR, FREE PRESS HOUSE,

FREE PRESS JOURNAL MARG,
215, NARIMAN POINT, MUMBAI- 400 021 (INDIA)
TEL. : 91(022) 6754 6500 FAX: 91 (022) 6610 0594
E-MAIL : akmumbai@akgroup .co.in
WEBSITE: www.akcapindia.com

Reference : BSE Code 530499

Dear Madam/Sir,
Subject

Outcome of Board Meeting held on Thursday, February II, 2016 at 30, Free Press
House, 3rd Floor, Free Press Journal Marg, 215 Nariman Point, Mumbai
400021 (Commenced at 4.30 p.m . and Concluded at 6.30 p.m.)

The fo llowing is the Outcome of the meeting of Board of Directors of the Company held on
Thursday, February 11 , 2016, commenced at 4.30 p.m. and concluded at 6.30 p.m. pursuant to
Regulations 30, 33 and Schedule III (Part A) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
1.

Approval of the un-audited financial results of the Company for the quarter and nine months
ended December 31 , 2015. The certified true copy of the said un-audited financial results and
the Limited Review Report of M/s. Suresh Surana & Associates LLP [ICAI Reg. No.:
121750W/W- l000l 0], Statutory Auditors of the Company are attached herewith.

2.

The Board of Directors has severally authorized the following Key Managerial Personne ls
(KMPs) to determine materiality of an event or information and to make disclosures to the
Stock Exchanges. The contact details of the aforesaid persons are set out below:

Sr.
No.
1.
2.
3.
4.

Name of the KMPs

Mr. A. K. Mittal
Mr. Deepak Mittal
Ms. Kanchan Singh Mehta
Mr. Mahesh Bhootra

Designation

Contact Details

Managing Director
Who le-time Director
Company Secretary &
Compliance Officer
Chief Financial Officer

Emailld :cs@akgroup.co. in,

Telephone No .:022-67546500

Kindly take the above on records and oblige

Date: February I 1, 20 16
Place: Mumbai
Encl : As above

REGISTERED OFFICE : FLAT N. SAGAR APARTMENT. 6, TILAK MARG NEW DELHI - 110 001 .
CIN : L74899DL1993PLCOS5524 I TEL: 91 (011) 23739628 I 23730748 I FAX: 91 (O l l) 2373 9627 I E-MAIL : akdelhi@akgroup.co.in