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 - Closure of Trading Window
In accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in compliance with terms of code of conduct of the Company, the "Trading Window" for dealing in the securities of the Company will be closed for all designated persons and their immediate relatives from 1st October, 2020 and the same will remain closed till 48 hours after announcement of Audited Financial Results of the Company for the half year/financial year ending 30th September, 2020. Akshar Spintex Ltd - 541303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With the above captioned subject, we would like to inform you that the 7th Annual General Meeting of the company was held on Tuesday, 29th September, 2020 at 4:00 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 7th 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With the above captioned subject, kindly find the attached proceedings of 7th Annual General Meeting of the company which was held on Tuesday, 29th September, 2020 at 4:00 p.m. through video conferencing or Other Audio Video Means as permitted by Ministry of Corporate affairs and SEBI. 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 enclosed herewith copies of newspaper publication of notice of 7th Annual General Meeting, Book closure and e-voting, published in English and Gujarati newspaper 'Financial Express' Ahmedabad version on today i.e. 9th September, 2020. Akshar Spintex Ltd - 541303 - Intimation Of Book Closure Date Under Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
In terms of requirements of Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please be informed that the 7th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020 at 4:00 p.m. (IST) through Video Conferencing (VC)/ other Audio Visual Means (OAVM). Further, the register of Members and Share Transfer Books shall remain closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of 7th Annual General Meeting. Akshar Spintex Ltd - 541303 - Seventh Annual General Meeting Of The Members Of AKSHAR SPINTEX LIMITED Will Be Held On Tuesday - 29Th September, 2020 At 4.00 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 7th Annual General Meeting of the Company for the financial year 2019-20. 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. 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 2019-20 along with Notice of 7th 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed Notice published by way of an advertisement in respect of 7th Annual General Meeting (AGM), to be held through Video Conference/ Other Audit Visual Means w.r.t Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (the MCA Circular). Akshar Spintex Ltd - 541303 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Akshar Spintex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.