Bigul

Akshar Spintex Ltd - 541303 - Disclosure Of Unaudited Standalone Financial Results Along With Limited Review Report By Auditor Thereon Of The Company For The Quarter And Half Year Ended On 30.09.2022.

Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Monday, 14th November, 2022 at the Registered Office of the Company situated at Revenue Survey No.102/2 Paiki, Plot No. - 2 Village: Haripar, Ranuja Road. Tal: Kalavad. Jamnagar-361013 (Guj) and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Considered and approved the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter and Half Year ended on 30.09.2022. The Board Meeting commenced at 03:00 p.m. and concluded at 03:30 p.m. You are requested to take the above on your record and update the same.
14-11-2022
Bigul

Akshar Spintex Ltd - 541303 - Board Meeting Outcome for Outcome Of Board Meeting Of AKSHAR SPINTEX LIMITED Held On Monday, 14Th November, 2022.

Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Monday, 14th November, 2022 at the Registered Office of the Company situated at Revenue Survey No.102/2 Paiki, Plot No. - 2 Village: Haripar, Ranuja Road. Tal: Kalavad. Jamnagar-361013 (Guj) and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Considered and approved the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter and Half Year ended on 30.09.2022. You are requested to take the above on your record and update the same. The Board Meeting commenced at 03:00 p.m. and concluded at 03:30 p.m.
14-11-2022
Bigul

Akshar Spintex Ltd - 541303 - Board Meeting Intimation for Consider And Approve The Unaudited Standalone Financial Results Along With Limited Review Report By Auditor For The Quarter And Half Year Ended On 30.09.2022.

Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter and Half Year ended on 30.09.2022. 2. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record.
07-11-2022
Bigul

Akshar Spintex Ltd - 541303 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRATIK MAKWANADesignation :- Company Secretary and Compliance Officer
17-10-2022
Bigul

Akshar Spintex Ltd - 541303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/ Madam, In accordance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find attached Certificate issued by Big Share Services Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on 30th September, 2022. We request you to kindly take the same on record.
08-10-2022
Bigul

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

With the above captioned subject, we would like to inform you that the 9th Annual General Meeting of the company was held on Thursday, 29th September, 2022 at 2:00 p.m. through video conferencing or Other Audio Video Means as permitted by Ministry of Corporate affairs and SEBI. We here by enclosed a Voting Results of the 9th Annual General Meeting of the Company. Also find the attached report given by the CS Piyush Jethva, Scrutinizer of the Meeting. Kindly take the same on your records.
30-09-2022
Bigul

Akshar Spintex Ltd - 541303 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summery of proceedings of the 9th Annual General Meeting of the Company held on 29th September, 2022. We request you to kindly take the same on record. Thanking You,
29-09-2022
Bigul

Akshar Spintex Ltd - 541303 - Closure of Trading Window

As per Captioned subject and 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 Company''s Promoters & Promoter group, Directors, Key Managerial Personnel, Designated Employees, Connected/Designated Persons and their immediate relatives of respective persons aforementioned with effect from Saturday, 1st October, 2022 till the expiry of 48 hours after announcement of Financial Results for the Quarter & Half year ended on 30th September, 2022. This information is being informed to Company''s Promoters & Promoter group, Directors, Key Managerial Personnel, Designated Employees, Connected/Designated Persons and Immediate relatives of respective persons in accordance with code of conduct.
29-09-2022
Bigul

Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of requirements of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find attached herewith copies of newspaper publication of notice of 9th Annual General Meeting, Book closure and e-voting, published in English ''Financial Express'' Ahmedabad version on 3rd September, 2022 and Gujarati newspaper ''Financial Express'' Ahmedabad version on 3rd September, 2022. Kindly take the same on your record.
03-09-2022
Bigul

Akshar Spintex Ltd - 541303 - Reg. 34 (1) Annual Report.

In terms of requirements of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2021-22 along with Notice of 9th Annual General Meeting. The Company has sent the same through electronic mode to the members who have registered their E-Mail IDs with the Company's R & TA/Depository Participants. The Annual Report is also available on the Company's Website: www.aksharspintex.in. Further, the AGM Notice is also be available on the Website of National Securities Depositories Limited ('NSDL') at www. evoting.nsdl.com. Kindly take the same on your record.
02-09-2022
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