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Akshar Spintex Ltd - 541303 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Please find attached herewith declaration of voting results of the Postal Ballot (e-voting) pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 along with the Scrutinizer''s Report. Kindly take the same on your record. Thanking You,
13-07-2023
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Akshar Spintex Ltd - 541303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on 30th June, 2023 is attached herewith. Kindly take the same on your record. Thanking You.
07-07-2023
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Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Resignation of Company Secretary & Compliance officer of the Company.
05-07-2023
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Akshar Spintex Ltd - 541303 - Corporate Action-Intimation of Sub division / Stock Split

 We attached herewith the Intimation of Record Date as pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the purpose of Sub-division/Split of Shares. We requested to you kindly take the above on your record. Thanking You.
30-06-2023
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Akshar Spintex Ltd - 541303 - Closure of Trading Window

 Respected Sir/Madam, As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto and as per policy on code of conduct for prevention of insider trading and fair disclosure of unpublished price sensitive information of the company, we would like to inform you that the trading window for dealing in the securities of the company shall be closed for Promoters & Promoter Group, Directors, Key Managerial Personnel, Designated Employees, Connected/Designated Persons and their immediate relative of respective persons aforementioned with effect from Saturday, 1st July, 2023 till the expiry of 48 hours after declaration of unaudited financial results for the quarter ended on 30th June, 2023 (both days inclusive). Trading window will reopen after 48 hours from the publications of the aforesaid unaudited financial results. You are requested to take on the same on record and oblige. Thanking You.
30-06-2023
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Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, With reference to the captioned subject and further to our letter dated 08th June, 2023 regarding Postal Ballot Notice we, AKSHAR SPINTEX LIMITED (the 'Company') are submitting herewith enclosed a copy of newspaper cutting regarding the Postal Ballot Notice published in the Financial Express English edition, Ahmadabad and Financial express, Gujarati edition (Vernacular Language), Ahmadabad on 9th June, 2023. Kindly take this information on your record.
09-06-2023
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Akshar Spintex Ltd - 541303 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/ Madam, This is reference to Outcome of Board Meeting dated Saturday, 27th May, 2023, we herewith enclosed with the Postal Ballot Notice to the Shareholders of the Company seeking their consent, by Postal Ballot voting through electronic means i.e. e-voting for following resolutions: 1. SUB-DIVISION OF EVERY 1 (ONE) EQUITY SHARE OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH INTO 10 (TEN) EQUITY SHARES OF FACE VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH. 2. ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION. Kindly acknowledge and update it in your records.
08-06-2023
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Akshar Spintex Ltd - 541303 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Revised Annual Secretarial Compliance Report for the year ended 31-03-2023 Dear Sir/Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant Circular(s) issued by SEBI/Exchanges from time to time, we are submitting revised Annual Secretarial Compliance Report of the Company for the year ended 31-03-2023, issued by CS Piyush Jethva, Practicing Company Secretary, Rajkot and the Secretarial Auditor of the Company. Kindly take this on your record and to treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking You,
30-05-2023
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Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, With reference to the above subject, please find attached herewith copy of Newspaper Advertisement dated 29th May, 2023 in Financial Express (English edition) and in Financial Express (Gujarati edition) for publication of copy of extract of Financial Results for the Quarter & Year Ended on 31st March, 2023. Kindly take the same on record. Thanking You.
29-05-2023
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Akshar Spintex Ltd - 541303 - Disclosure Of Related Party Transaction Pursuant To Regulation 23 (9) Of SEBI (LODR) Regulations, 2015

 Dear Sir/Madam, With reference to the above captioned subject we enclose herewith the disclosure of Related Party Transaction for the half year ended 31st March, 2023 in the format prescribed by SEBI vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021. Kindly take the same on your records.
27-05-2023
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