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Bigul

Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Mr. Ashwin Chavda, Company Secretary and Compliance Officer of the Company, has given a notice of resignation from the services of the company on account of his personal reason, which has been accepted by the Company with effect from the closing of working hours of today i.e. 26th August, 2020.
26-08-2020
Bigul

Akshar Spintex Ltd - 541303 - Outcome Of Board Meeting Held On Wednesday, 26Th August, 2020

 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 Wednesday, August 26th 2020 at the Registered Office of the Company.
26-08-2020
Bigul

Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Mr. Pratik R. Raiyani, Chief Financial Officer of the Company, has given a notice of resignation dated 10th July, 2020 from the services of the company on account of his personal reason, which has been accepted by the Company with effect from the closing of working hours of today i.e. 24th July, 2020.
24-07-2020
Bigul

Akshar Spintex Ltd - 541303 - Statement Of Investor Complaints For The Quarter Ended June 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 :- CS Ashwin N ChavdaDesignation :- Company Secretary and Compliance Officer
14-07-2020
Bigul

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 June 30th, 2020.
10-07-2020
Bigul

Akshar Spintex Ltd - 541303 - Results- Financial Results For The Half Year/Year Ended On 31.03.2020.

 1. In pursuance to Regulation 30 and 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company has approved Standalone Audited Financial Results of the Company for the half year and financial year ended on 31st March, 2020. 2. The Board has adopted the Audit Reports issued by the Statutory Auditors M/s. H. B. Kalaria & Associates on Standalone Financial Results of the Company for the financial year ended on 31st March, 2020. M/s. H. B. Kalaria & Associates, Statutory Auditor of the Company have issued Audit Report with unmodified opinion on Financial Results. The Standalone Financial Results along with report of Auditor's thereon is attached herewith.
29-06-2020
Bigul

Akshar Spintex Ltd - 541303 - Outcome Of Board Meeting Held On Monday, 29Th June, 2020

 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 Monday, June 29th 2020 at the Registered Office of the Company
29-06-2020
Bigul

Akshar Spintex Ltd - 541303 - Board Meeting Intimation for Prior Intimation Of Meeting Of Board Of Directors Of A Company

 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve With reference to above captioned Subject and in Compliance with Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated 17th April, 2020, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 to inter alia, consider the following businesses:- 1) To consider and approve the Standalone Financial Results for the Half Year/Year ended on 31.03.2020 2) To take note of Auditor's Report on the Financial Result of the Company for the half year/year ended on 31.03.2020 3) To Approve Appointment of M/s. Varsha & Associates, Practising Company Secretaries, Mumbai as a Secretarial Auditor of Company 4) To Approve Appointment of M/s. Mitesh Suvagiya & Co. Practising Cost Accountant, Rajkot as a Cost Auditor 5) Any other business(s), if any with the permission of the Chair
23-06-2020
Bigul

Akshar Spintex Ltd - 541303 - Disclosure Relating To Impact Of COVID-19 Pandemic On The Business Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular bearing ref. No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 issued by the Securities and Exchange Board of India on 20th May, 2020,please find enclosed herewith the disclosure of material impact of CoVID-19 pandemic on the operations and performance of the Company.
22-06-2020
Bigul

Akshar Spintex Ltd - 541303 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 The Company has listed its shares on the SME Platform of Bombay Stock Exchange. As per exemption given under Regulation 15 (2) (b) of SEBI (listing obligation & disclosure requirements) Regulations, 2015, the requirement of submission of Secretarial Compliance Report is not applicable to the Company.
20-06-2020
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