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Akshar Spintex Ltd - 541303 - Notice Of 9Th Annual General Meeting Will Be Held On Thursday, 29Th September, 2022 At 2.00 P.M. IST Through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'').

 In terms of requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith Notice of 9th Annual General Meeting of the Company for the financial year 2021-22. 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. Notice is also available on the Company's website: www.aksharspintex.in. and 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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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, we would like to inform you that the Notice of Information regarding 9th Annual General Meeting (AGM) of the Company to be held on Thursday, 29th September, 2022 through Video Conferencing (VC) Other Audio Visual Means (OV AM), has been published in the English and Gujarati newspaper 'Financial Express' on 27th August, 2022. A copy of the said newspapers advertisements are enclosed for your reference and record.
27-08-2022
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Akshar Spintex Ltd - 541303 - Intimation Of Date Of AGM & Book Closure And Cut-Off Date

 We wish to inform the exchange that Date of AGM & Book Closure and Cut-off Date as under: 1. The 9th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 02:00 p.m. (IST) through Video Conferencing (VC)/ other Audio Visual Means (OAVM). 2. The register of Members and Share Transfer Books shall remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 9th Annual General Meeting. 3. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (E-voting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. Friday, 23rd September, 2022. The remote e-voting will commence at 26th September, 2022 (09:00 A.M.) and ends on 28th September, 2022 (05:00 P.M.) Kindly take the same on your record.
26-08-2022
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Akshar Spintex Ltd - 541303 - Board Meeting Outcome for Outcome Of Board Meeting Of AKSHAR SPINTEX LIMITED Held On Friday, 26Th August, 2022

 Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 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 Friday, 26th August, 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 matters as per attachment inter alia have been considered, approved and taken on record by the Board of Directors: The Board Meeting commenced at 3:00 p.m. and concluded at 4:00 p.m. You are requested to please take the above on your record and update the same.
26-08-2022
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Akshar Spintex Ltd - 541303 - Board Meeting Intimation for Board Meeting Intimation For Fix Day, Date, Time Of 9Th Annual General Meeting For The Financial Year 2021-2022

 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve 1. To consider and approve Board's Report for the Financial Year 2021-2022 along with its Annexure. 2. To consider and decide about the Director liable to retire by rotation. 3. To fix day, date, time of 9th Annual General Meeting for the Financial Year 2021-2022. 4. To Approve the Notice of 9th Annual General Meeting for the Financial Year 2021-2022. 5. To decide cut-off date for e-voting. 6. To fix the book closure date. 7. To appoint scrutinizers for e-voting facility for Annual General Meeting of the Company. 8. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record.
23-08-2022
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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 August 13th, 2022 in Financial Express (English edition) and Financial Express (Gujarati edition) for publication of copy of extract of Financial Results for the Quarter ended on June 30th, 2022. Kindly take the same on record. Thanking You.
13-08-2022
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Akshar Spintex Ltd - 541303 - Disclosure Of Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2022.

 Akshar Spintex Limited hereby declare the Unaudited Standalone Financial Results along with Limited Review Report by the Auditor thereon, of the Company for the Quarter ended on 30th June, 2022.
13-08-2022
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Akshar Spintex Ltd - 541303 - Intimation Of Resignation Of An Internal Auditor

 Respected Sir/Madam, We would like to inform you that Mr. Mehulkumar Parmar has resigned from the post of Company Secretary w.e.f. 12th August, 2022 i.e. after closure of working hours on 11th August, 2022 due to his personal reason.
12-08-2022
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Akshar Spintex Ltd - 541303 - Board Meeting Outcome for Outcome Of Board Meeting Of AKSHAR SPINTEX LIMITED Held On Friday, 12Th August, 2022.

 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 the Auditor thereon, of the Company for the Quarter ended on 30th June, 2022. 2. Considered and approved resignation of Mr. Mehulkumar Parmar - Internal Auditor of the Company w.e.f. 12th August, 2022. The Board Meeting commenced at 03:00 p.m. and concluded at 04:00 p.m. You are requested to please take the above on your record and update the same.
12-08-2022
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Akshar Spintex Ltd - 541303 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors To Consider And Approve The Unaudited Standalone Financial Results Along With Limited Review Report By Auditor Thereon, Of The Company For The Quarter Ended On 30.06.2022.

 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon, of the Company for the Quarter ended on 30.06.2022. 2. To consider and approve the resignation of Internal Auditor. 3. Any other business(s) with permission of Chair, if any.
05-08-2022
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