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NOTIFICATIONS
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report With the above captioned subject we are enclosed here with Scrutinizer Report dated 29th September, 2018 Pursuant to Provision of Section 108 of the Companies Act 2013 and Rule 20 (4) of the Companies (Management and Administration) Rules, 2014, as received from CS PIYUSH JETHVA Practising Company Secretary Rajkot, who acted as a Scrutinizer for the 5th Annual General Meeting held on 28th September, 2018 at the Registered...
29-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 5th Annual General Meeting held on 28th September, 2018. Ref: Regulations 30 Para of Part-A of Schedule III of the securities and exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015. With the above captioned subject, we would like to inform you that the 5th Annual General Meeting of the company was held on today i.e. 28th September, 2018 at 9:30 am (Started at 9: 45 a.m....
28-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to captioned subject, we would like to inform you that the Notice of 5th Annual General Meeting (AGM) was published on today i.e. Thursday, September 6, 2018 in Financial Express in English language as well as in Phulchhab in Gujarati (i.e. Regional language.) Please Find enclosed herewith the copy of newspaper Advertisement of 5th Annual General Meeting, Book Closure & e-voting instructions....
06-09-2018
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NOTICE OF 5TH ANNUAL GENERAL MEETING TO BE HELD ON 28TH SEPTEMBER, 2018.

 This is to inform you that the 5th Annual General Meeting (AGM) of the Members of Akshar spintex Limited will be held on Friday, 29th September, 2018 at 9:30 a.m.at registered office of the company at Revenue Survey No.102/2 Paiki, Plot No. - 2 Village: Haripar, Ranuja Road. Tal: Kalawad. Jamnagar-361013. Gujarat. India. Notice of the AGM along with Annual Report 2017-2018 will dispatch to shareholders and a copy of the same is also available on the website of the company....
31-08-2018
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INTIMATION FOR CLOSURE OF REGISTER OF MEMBERS & SHARE TRANSFERS BOOK (BOOK CLOSURE) AND CUT -OFF DATE FOR E-VOTING

 Pursuant to the provisions of section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Register of Members & Share Transfer Books of the Company shall remain close Saturday- 22nd September, 2018 to Friday- September 28, 2018. (Both the Days inclusive)....
28-08-2018
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Outcome of Board Meeting

 With above captioned Subject, We would like to inform you that the Meeting of the Board of Directors of the Company held on today i.e. Tuesday, August 28, 2018 at the registered office of the company and inter- alia decided as under: 1. The Board of Directors has fixed time and date of 5thAnnual General Meeting of the company and approved the Draft Notice of 5th Annual General Meeting of the Company scheduled to be held on 28th September...
28-08-2018
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Statement Of Investor Complaints For The Quarter Ended June 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 :- ANKITA KIRITBHAI POPATDesignation :- Company Secretary and Compliance Officer
07-07-2018
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Board Meeting-Outcome of Board Meeting

 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. Saturday, June 30, 2018 and inter- alia decided as under: 1. Approved Consolidated and standalone Audited Financial Results for the quarter and financial year ended on March 31, 2018. (Enclosed herewith) 2. Approved Consolidated and standalone Auditor's Report for the year ended on 31st March, 2018.(Enclosed herewith)...
30-06-2018
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Annual report for Akshar Spintex Ltd. for FY-2018
31-03-2018
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