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

 we would like to inform you that the Notice of Information regarding 8th Annual General Meeting (AGM) of the Company to be held on Wednesday, 29th September, 2021 through Video Conferencing (VC) Other Audio Visual Means (OV AM), has been published in the English and Gujarati newspaper 'Financial Express' on 26th August, 2021. A copy of the said newspapers advertisements are attached for your reference and record.
26-08-2021
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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 8th Annual General Meeting of the Company will be held on Wednesday, 29th September, 2021 at 2:00 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 Thursday, September 23, 2020 to Wednesday, September 29, 2020 (both days inclusive) for the purpose of 8th 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. 22nd September, 2021. The remote e-voting will commence at 26th September, 2021 (09:00 A.M.) and ends on 28th September, 2021 (05:00 P.M.) 4. 27th August, 2021 is the Cut-off date for determining the list of shareholders to whom notice of 8th AGM will be send. Kindly take the same on your record.
25-08-2021
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Akshar Spintex Ltd - 541303 - Intimation For Change In Promoter & Promoter Group Shareholding.

 Intimation for inclusion in Promoter & Promoter Group Shareholding as per attachment.
23-08-2021
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Akshar Spintex Ltd - 541303 - Re-Constitution Of Various Committee Of The Board Of Directors Of Akshar Spintex Limited.

 This is to inform you that with respect to appointment of Mr. Parshotam Lakhabhai Vasoya (DIN: 09229252) as Independent Director of the Company and Resignation of Mr. Ashok Bhalala as an Executive Director and Resignation of Mr. Vipul Patel as an Independent Director, therefore it is required to reconstitute the Committees. Accordingly Board of Directors of the Company vide resolution passed on 23rd August, 2021 have reconstituted various Committees of the Company as per attachment:
23-08-2021
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Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you that Mr. Vipul Vallabhbhai Patel (DIN:08079702) has tendered resignation from the position of the Independent Director of the Company with effect from 23.08.2021, due to reasons mentioned in the enclosed resignation letter. Further we wish to inform you that Mr. Ashok Shukan Bhalala (DIN: 02003197) has tendered resignation from the position of the Executive Director of the Company with effect from 23.08.2021, due to reasons mentioned in the enclosed resignation letter. Further, the Company has received confirmation from Mr. Ashok Shukan Bhalala (DIN: 02003197) and Mr.Vipul Valabhbhai Patel (DIN: 08079702) that there are no other material reasons for his resignation other than those provided in the resignation letter dated 12.08.2021 The said confirmation given in resignation letter enclosed herewith. You are requested to take the above on your record.
23-08-2021
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Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform the Exchange that: After receiving recommendation from the Nomination and Remuneration Committee meeting held today prior to the board meeting, appointed Mr. Parshotam Lakhabhai Vasoya (DIN:09229252) as additional director (Non-Executive-Independent Director) of the company for a term of five consecutive years, subject to the approval of the members at the forthcoming Annual General Meeting of the Company. Resignation of Mr. Ashok S. Bhalala (DIN: 02003197) as an Executive Director of the company. Resignation of Mr. Vipul Vallabhbhai Patel (DIN: 08079702) as an Independent Director of the You are requested to take the above on your record.
23-08-2021
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Akshar Spintex Ltd - 541303 - Board Meeting Outcome for Outcome Of Board Meeting Of AKSHAR SPINTEX LIMITED Held On Monday, 23Rd August, 2021.

 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 Monday, 23rd August, 2021 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 4:00 p.m. and concluded at 5:00 p.m. You are requested to please take the above on your record and update the same.
23-08-2021
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Akshar Spintex Ltd - 541303 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harikrushna Shamjibhai Chauhan
17-08-2021
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Akshar Spintex Ltd - 541303 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harikrushna Shamjibhai Chauhan
17-08-2021
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Akshar Spintex Ltd - 541303 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashokbhai Bhalala & Others
10-08-2021
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