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Akshar Spintex Ltd - 541303 - Revised Outcome

 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; 1. Board of Directors has appointed Mr. Ashwin N. Chavda (ICSI Membership No. A57269) as Company Secretary and Compliance Officer of the Company with effect from 26th December, 2019. Mr. Ashwin N. Chavda is a Commerce Graduate and also an Associate Member of Institute of Company Secretaries of India. You are requested to take note of the same and update your records.
26-12-2019
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Akshar Spintex Ltd - 541303 - Outcome Of Board Meeting Held On 26Th December, 2019

 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: 1. Board of Directors has appointed Mr. Ashwin N. Chavda (ICSI Membership No. A57269) as Company Secretary and Compliance Officer of the Company with effect from 26th December, 2019. Mr. Ashwin N. Chavda is a Commerce Graduate and also an Associate Member of Institute of Company Secretaries of India. You are requested to take note of the same and update your records.
26-12-2019
Bigul

Akshar Spintex Ltd - 541303 - Board Meeting Intimation for 1.) Appointment Of Company Secretary And Compliance Officer Of The Company 2.) To Transact Any Other Business(Es), If Any With The Permission Of The Chair

 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2019 ,inter alia, to consider and approve Appointment of Mr. Ashwin N. Chavda (ICSI Mem. No. A57269) as Company Secretary and Compliance Officer of the Company
21-12-2019
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Akshar Spintex Ltd - 541303 - Outcome Of Board Meeting

 With reference to the above mentioned subject, this is to inform you that Board of Directors of the Company held a meeting at the registered office of the company and following matters were approved and taken on record by the Board of directors by appropriate majority; 1) Approve Unaudited Standalone Financial Results for the half year on 30th September, 2019 along with Limited Review Report thereon received from the statutory auditor of the Company, H.B. Kalaria & Associates. Copy of the Unaudited Financial Results along with Limited Review Report is enclosed herewith for your record. The Board Meeting is commenced at 4:00 p.m. and concluded at 5:30 p.m. Kindly, take the above records and acknowledgment the receipt of the same. Yours Faithfully,
14-11-2019
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Akshar Spintex Ltd - 541303 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On 14Th November, 2019.

 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) and 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform to the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday November 14th, 2019 at 04:00 p.m. at the Registered office of the Company inter alia to consider following Agenda: 1) To consider and approve the un-audited Standalone Financial Results for the half year ended on 30th September, 2019. 2) Any other business with the permission of chair. Kindly take the same on you records. Thanking You,
04-11-2019
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Akshar Spintex Ltd - 541303 - Shareholding for the Period Ended September 30, 2019

 Akshar Spintex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Akshar Spintex Ltd - 541303 - Half Yearly Compliance Certificate As Per Regulation 40(9) Of The SEBI (LODR) Regulation, 2015.

 In terms of Regulations 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Compliance Certificate Obtain from CS Piyush Jethva Practicing Company Secretary for the Half year ended September, 30 2019.
22-10-2019
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Akshar Spintex Ltd - 541303 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulation, 2015 For A Period Ended On 30Th September, 2019.

 With the above mentioned subject we hereby submit Compliance Certificate duly signed by Compliance Officer of the Company and Authorized Representative of the Big Share Services Pvt Ltd, RTA of the Company Certifying the Compliance with Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ended on September 30th 2019 as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) 2015. Kindly take on Your Records Thanking you,
21-10-2019
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Akshar Spintex Ltd - 541303 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0110 Name of the Signatory :- MANAGING DIRECTORDesignation :- Director
18-10-2019
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Akshar Spintex Ltd - 541303 - Voting Results

 With the above captioned subject, we would like to inform you that the 6th Annual General Meeting of the company was held on today i.e. 30th September, 2019 at 11:00 at its Registered Office of the company situated at Revenue Survey No.102/2 Paiki, Plot No. - 2, Village: Haripar, Ranuja Road, Tal: Kalavad, Jamnagar-361013,(Gujarat) India. We here by enclosed a Voting Results of the 6th Annual General Meeting of the Company. Kindly take the same on you records. Thanking You,
03-10-2019
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