Akshar Spintex Ltd - 541303 - Rectification Of The Clerical Mistake In Outcome Of Board Meeting.
Rectification of Clerical Mistake in the outcome of Board Meeting held on 25.08.202302-09-2023
02-09-2023
Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of advertisement for notice of Annual General Meeting.02-09-2023
Akshar Spintex Ltd - 541303 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting related to approval of Director Report, Fix date and time of Annual General Meeting etc.25-08-2023
Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Newspaper Publication12-08-2023
Akshar Spintex Ltd - 541303 - Financial Result For The Quarter Ended On 30Th June 2023
Financial Result for the Quarter ended on 30th June 202311-08-2023
Akshar Spintex Ltd - 541303 - Board Meeting Intimation for Consider And Approve The Unaudited Standalone Financial Results Along With Limited Review Report By Auditor Thereon Of The Company For The Quarter Ended On 30Th June 2023.
Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 01. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter ended on 30th June 2023. 02. Any other business(s) with permission of Chair, if any.05-08-2023
Akshar Spintex Ltd - 541303 - Intimation Of Compliance Officer As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Mr. Harikrushna Shamjibhai Chauhan (DIN: 07710106), Chairman Cum Whole Time Director of the Company shall appoint as a Compliance officer till the appointment of the Company Secretary & Compliance officer.31-07-2023
Akshar Spintex Ltd - 541303 - Announcement under Regulation 30 (LODR)-Cessation
Resignation of Mr. Pratik M. Makwana, Company Secretary & Compliance officer of the Company accepted with effect from 01st August, 2023 i.e. after closure of working hours on 31st July, 2023 in the Board Meeting duly held on 31st July, 2023.31-07-2023
Akshar Spintex Ltd - 541303 - Board Meeting Outcome for Acceptance Of Resignation Of Mr. Pratik M. Makwna, Company Secretary & Compliance Officer Of The Company.
Dear Sir/Madam, 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, 31st July, 2023 at the Registered Office of the Company situated at Revenue Survey No.102/2 Paiki, Plot No. - 2 Village: Haripar, Ranuja Road. Tal: Kalavad. Jamnagar-361013 (Guj) and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Resignation of Mr. Pratik M. Makwana (Company Secretary & Compliance Officer) of the company w.e.f. 01st August, 2023 i.e. after closure of working hours on 31st July, 2023 in the Board Meeting duly held on 31st July, 2023. Therefore now, Mr. Harikrushna Shamjibhai Chauhan, existing co-compliance officer will work as compliance officer of the Company till appointment of regular qualified Company Secretary.31-07-2023
Akshar Spintex Ltd - 541303 - Board Meeting Intimation for Consider And Approve The Resignation Of Mr. Pratik M. Makwana (Company Secretary & Compliance Officer) Of The Company.
Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve Respected Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st July, 2023 at 01:00 P.M. at the 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), inter alia, to consider and approve the following businesses:- 1. To consider and approve the Resignation of Mr. Pratik M. Makwana (Company Secretary & Compliance Officer) of the Company. 2. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record.21-07-2023