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 March 31, 2021. We request you to kindly take the same on record. Akshar Spintex Ltd - 541303 - Compliance Certificate For Half-Year Ended 31St March, 2021.
Certificate under Regulation 7(3 Requirements) Regulations, 2015 Akshar Spintex Ltd - 541303 - Shareholding for the Period Ended March 31, 2021
Akshar Spintex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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and amendments thereto and as per policy on code of conduct for prevention of insider trading and fair disclosure of unpublished price sensitive information of the Company, we would like to inform you that the trading window for dealing in the securities of the Company shall be closed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 01st April, 2021 till 48 hours after announcement of Audited Financial Results for the Half Year and Year ending on 31st March, 2021. Please note that the date of Board Meeting to be held for the consideration of Audited Financial Results of the Company for the Half Year and Year ending on 31st March, 2021 shall be communicate in due course of time. Akshar Spintex Ltd - 541303 - Outcome Of Meeting Of Board Of Directors.
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 Tuesday February 16th 2021 at the Registered Office of the Company:- 1) Board of Directors has appointed Mr. Jagdish Dhirubhai Otradi as Chief Financial Officer of the Company w.e.f. 16.02.2021. Mr. Jagdish Dhirubhai Otradi possess degree of Master of Commerce [M.Com]. 2) Board of Directors has appointed Mr. Kishorkumar M. Kikani [ICSI Membership No: A58545] as Company Secretary and Compliance officer of the Company w.e.f. 16.02.2021. Mr. Kishor Kikani is a Associate Member of Institute of Company Secretaries of India. The Board Meeting is commenced at 05:00 p.m. and concluded at 6:00 p.m. Kindly, update the same on your records. 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 December 31, 2020. We request you to kindly take the same on record. Akshar Spintex Ltd - 541303 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 1001 Name of the Signatory :- HARIKRUSHNA SHAMJIBHAI CHAUHANDesignation :- Managing Director / Whole Time Director Akshar Spintex Ltd - 541303 - Outcome Of Board Meeting
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 Saturday, January 02nd 2021 at the Registered Office of the Company:- 1) To Change in designation of Mr. Harikrushna Shamjibhai Chauhan as Chairman cum Whole time Director of the Company for period of three year w.e.f. 08.01.2021. 2) To Appoint Mr. Amit Vallabhbhai Gadhiya as Managing Director of the Company for period of three year w.e.f. 08.01.2021. 3) To Change in designation of Mr. Ashok Shukan Bhalala as Director of the Company. 4) To Change authorised signatory in cash credit account and current account of Company maintained with South Indian Bank. 5) To Change in authority to deal with any Government Office/Semi Government Office/Private Institute or entity. Kindly, update the same on your records. Akshar Spintex Ltd - 541303 - Board Meeting Intimation for For The Board Meeting Of The Company Scheduled To Be Held On Saturday, 2Nd January, 2021
Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2021 ,inter alia, to consider and approve 1) To Consider and decide appointment of Managing Director of the Company 2) To Consider and decide appointment of Whole Time Director of the Company 3) To add or change authorised signatory in cash credit account and current account of Company maintained with South Indian Bank 4) To Change in authority to deal with any Government Office/Semi Government Office/Private Institute or entity 5) Any other business(s), if any with the permission of the Chair. We request you to kindly take the above on your record.