Akshar Spintex Ltd - 541303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find attached Certificate issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on September 30, 2021. We request you to kindly take the same on record. Akshar Spintex Ltd - 541303 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Akshar Spintex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Akshar Spintex Ltd - 541303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
we would like to inform you that the 8th Annual General Meeting of the company was held on Wednesday, 29th September, 2021 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 8th Annual General Meeting of the Company. Also find the attached report given by the CS Piyush Jethva, Scrutinizer of the Meeting. Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company at their Meeting held on 29th September, 2021 have made re-appointment of M/s H. B. KALARIA & ASSOCIATES, Chartered Accountants, Rajkot (FRN: 101383W) as Statutory Auditors of the Company for a period of 5 consecutive years of 2nd term (i.e. FY 2021-22 to FY 2025-26), from the conclusion of 8th Annual General Meeting till the conclusion of the 13th Annual General Meeting of the Company. 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 attached herewith summery of proceedings of the 8th Annual General Meeting of the Company held on September 29, 2021 through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Akshar Spintex Ltd - 541303 - Closure of Trading Window
As per attachment, 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 1st October, 2021 till 48 hours after announcement of Un-audited Financial Results for the Half Year ending on 30th September, 2021. Please note that the date of Board Meeting to be held for the consideration of unaudited Financial Results of the Company for the Half Year ending on 30th September, 2021 shall be communicate in due course of time. Accordingly, all aforesaid persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation for Reaffirmation and Assignment of Credit Rating for Bank Loan Facilities 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 8th Annual General Meeting, Book closure and e-voting, published in English 'Financial Express' Ahmedabad version on 5th September, 2021 and Gujarati newspaper 'Financial Express' Ahmedabad version on 6th September, 2021 Kindly take the same on your record. 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 attached herewith Annual Report of the Company for the financial year 2020-21 along with Notice of 8th 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. Akshar Spintex Ltd - 541303 - Notice Of 8Th Annual General Meeting Will Be Held On Wednesday - 29Th September, 2021 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 attached herewith Notice of 8th Annual General Meeting will be held on Wednesday - 29th September, 2021 at 2.00 p.m. IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). 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.