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Akshar Spintex Ltd - 541303 - Board Meeting Intimation for Intimation Of Board Meeting

 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 02nd April, 2019 at the registered office of the Company inter alia to consider a following Agenda: 1) Investment in various Fund/ Schemes Kindly take the same on you records.
29-03-2019
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Akshar Spintex Ltd - 541303 - Outcome Of Meeting Of Independent Directors

 With reference to the captioned subject, this is to inform you that the Separate Board Meeting of Independent Directors of the Company held on today, 12th March, 2019 at registered office of the Company, consider and discuss the following: 1.To Review the performance of Non-Independent Director and the Board as a whole 2.To Review the performance of the Chairperson of the Company 3.To assess the Quality, Quantity and timeliness of flow of information. You are requested to take note of the same and make necessary changes in your records. Thanking You,
12-03-2019
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Akshar Spintex Ltd - 541303 - Outcome of Board Meeting

 We, Akshar Spintex Ltd., hereby 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.Tuseday, January 29, 2019 at 11:00 a.m. at the Registered Office of the Company,and inter- alia decided as under: 1. The Company has accepted the Appointment of Ms. Chandni Chhabariya as Company Secretary and Compliance Officer of the Company([ICSI Membership No. A48577]) on today i.e. 29th January, 2019 (29.01.2019). You are requested to take note of the same and make necessary changes in your records. The board meeting was Commenced on 11:05 a.m. and concluded at 12:30 p.m. Thanking You,
29-01-2019
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Akshar Spintex Ltd - 541303 - Board Meeting Intimation for Prior Intimation Of Board Meeting As Per Regulation 30 And Schedule III Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve We would like to inform you that Ms. Chandni Chhabariya, an associate Member of the Institute of Company Secretary of India holding Membership No. A48577 will be appointed as Company Secretary and Compliance Officer of the Company in terms of the Companies Act, 2013 and rules framed there under and pursuant to Regulation 6 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 in the next Board Meeting Scheduled to be held on Tuesday, 29, 2019 at the registered office of the Company for the Acceptance of Appointment of Company Secretary and Compliance Officer of the Company. Further to inform that Ms. Chandni Chhabariya also designated as Key Managerial Personnel under Section 203 of the Companies Act, 2013. Yours faithfully, For, Akshar Spintex Limited ASHOK BHALALA MANAGING DIRECTOR DIN: 02003197
22-01-2019
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Akshar Spintex Ltd - 541303 - Outcome of Board Meeting

 Board Meeting held on today 18th January, 2019
18-01-2019
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Akshar Spintex Ltd - 541303 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- ASHOK BHALALADesignation :- Director
18-01-2019
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Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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.Saturday, December 29, 2018 at 11:00 a.m. at the Registered Office of the Company,and inter- alia decided as under: 1. The Company has accepted the Resignation of Ms. Ankita Popat, Company Secretary and Compliance Officer of the Company([ICSI Membership No. A47957]) on today i.e. 29th December, 2018 (29.12.2018). You are requested to take note of the same and make necessary changes in your records. The board meeting was Commenced on 11:05 a.m. and concluded at 12:30 p.m.
29-12-2018
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Akshar Spintex Ltd - 541303 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2018 ,inter alia, to consider and approve With reference to captioned subject, this is to inform the exchange that the Company has received Resignation Letter from Ms. Ankita Popat, Company Secretary and Compliance Officer [ICSI Membership No. A47957] showing her unwillingness to act as a Company Secretary and Compliance Officer of the Company due to her personal reasons. Copy of Resignation Letter is enclosed herewith. Therefore, the Board of Directors decided that the next meeting of the Board of Directors is scheduled to be held on Saturday, December 29, 2018 at 11:00 a.m. at the Registered Office of the Company for the Acceptance of Resignation of Company Secretary and Compliance officer of the Company. Thanking You, Yours faithfully, For, AKSHAR SPINTEX LIMITED ASHOK SHUKAN BHALALA Managing Director DIN: 02003197
21-12-2018
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Outcome Of The Board Meeting Held On 02Nd November, 2018. Ref: Submission Of Unaudited Financial Result Standalone For The Half -Year Ended 30Th September, 2018 As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 With above captioned Subject, We would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. Friday, November 02nd, 2018 at its registered office of the company and inter- alia considered and approved the following business: 1. Approve Un-audited standalone financial Results for the Half year ended on September 30, 2018 along with Limited Review Report thereon From statutory Auditors of the Company i.e. M/s. H.B.Kalaria & Associates....
02-11-2018
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Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for insider Trading Policy the trading window of the company for dealing in the Equity shares of the company will be closed from 25th October, 2018 to 4th November, 2018. (Both the days inclusive) Kindly take the same on you records. Thanking You, Yours faithfully,
25-10-2018
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