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NOTIFICATIONS
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Akshar Spintex Ltd - 541303 - Closure of Trading Window

 This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended read with clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 (in respect of trading restriction period) and in terms of Company's Code of Conduct for prohibition of Insider trading for directors and designated persons, the trading window for dealing in the securities of the Company is closed with immediate effect till 48 hours after announcement /declaration of financial results of the Company for the quarter ended on 30th September, 2019. You are requested to take note of the same and make necessary changes in your records. Thanking you
30-09-2019
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Akshar Spintex Ltd - 541303 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 the proceeding of the 6th Annual General Meeting of the Company. Kindly take the same on you records. Thanking You,
30-09-2019
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Akshar Spintex Ltd - 541303 - Reg. 34 (1) Annual Report

 Annual Report for the 06th Annual General Meeting.
04-09-2019
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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 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 06th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
01-09-2019
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Akshar Spintex Ltd - 541303 - Outcome of Board Meeting

 We would like to inform you that the Meeting of the Board of Directors of the Company held on today i.e. Friday, August 30, 2019 at the registered office of the company. Kindly take the same on you records. Thanking You,
30-08-2019
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Akshar Spintex Ltd - 541303 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Friday, 30Th August, 2019.

 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting of our Company will be held on Friday, 30th August, 2019, at its Registered Office of the Company to consider inter alia the following business: 1.To re-appoint Mr. Harikrushna S. Chauhan (DIN: 07710106), Whole time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. 2.To ratify appointment of M/s. H.B. Kalaria& Associates as Statutory Auditors of the Company. 3.To Consider and approve Draft Director's report along with annexure thereto. 4.To approve the draft notice convening the 06th Annual General Meeting, it's date, time and venue. 5.To fix the record date and date for book closure of register of members and share transfer books. 6.To consider and take note of Secretarial Audit Report. 7.To transact any other business, if any, with the permission of Chair. You are requested to take note of the same and make necessary changes in your records. Thanking you
27-08-2019
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Akshar Spintex Ltd - 541303 - Intimation Of Compliance Officer

 Dear Sir/Madam, We hereby inform you that Mr. ASHOK SHUKAN BHALALA (DIN: 02003197), Managing Director of the Company shall appoint as a Compliance Officer till appointment of the Company Secretary & Compliance Officer. We will appoint a Company Secretary as earliest as possible to take in charge of all the compliances of the Company.
15-07-2019
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Akshar Spintex Ltd - 541303 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- MANAGING DIRECTORDesignation :- Director
11-07-2019
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Akshar Spintex Ltd - 541303 - Outcome of Board Meeting

 With reference to captioned subject, this is to inform to the exchange that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors was held on today i.e. Friday June 28th , 2019 at 04:30 p.m. at the Registered Office of the Company to consider the following transaction; 1.To appoint Mr. Mitesh Suvagiya (M. No. 32559) - Cost Accountant as a Cost Auditor of the Company for the Financial Year 2019-20. The board meeting was Commenced on 04:30 p.m. and concluded at 05:30 p.m. Kindly take the same on you records.
28-06-2019
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Akshar Spintex Ltd - 541303 - Outcome of Board Meeting

 With reference to captioned subject, this is to inform the exchange that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors was held on today i.e. Tuesday June 11, 2019 at 12:00 p.m. at the Registered Office of the Company, and inter- alia decided as under: 1. The Company has accepted the Resignation of Ms. Chandni M. Chhabariya Company Secretary and Compliance Officer of the Company ([ICSI Membership No. A48577]) on today i.e. 11th June, 2019 (11.06.2019). The Board meeting was commenced at 12:00 p.m. and concluded at 1:00 p.m. You are requested to take note of the same and make necessary changes in your records. Thanking You,
11-06-2019
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