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A.K. Spintex Ltd - 539300 - Closure of Trading Window

 we would like to inform you that pursuant to SEBI (PIT) Regulations, 2015 as amended and clarification by BSE Limited dated 2nd April, 2019 for dealing in the shares of the company shall remain closed from 1st July 2024 till 48 hours after the declaration of Unaudited financial result for the quarter ended 30th June,2024 for designated persons, designated employees and their immediate relatives The date of Board meeting of the company for consideration and declaration of the Unaudited financial result of the company during the period All designated directors, employees and connected persons are advised not to deal in the shares and securities of the company during this period
26-06-2024
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A.K. Spintex Ltd - 539300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Respected Sir, Pursuant to regulation 39(3) of the SEBI (LODR) Regulations, 2015 this is to inform you that our Registrar and share Transfer agent ("RTA") has received the information about loss of share certificates and issue of duplicate share certificates Folio No 2774 Name- sunita dad Shares 300 Folio No 2783 Name- manoj Kumar Dad Shares 200 Presently the company has received only email from RTA for procedure of obtaining duplicate share certificates
17-06-2024
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A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Change in Management

 Respected Sir/Medam. Pursuant to regulation 30 fo the SEBI (LODR) Regulation, 2015 this is to inform you that Mr. Sandeep Hinger (DIN: 06885495) and Mrs. Divya Praveen kothari (DIN: 06885490) was appointed as an Independent Directors of the company on dated 05/06/20219 now their tenure of 5 Years is completed so they are not associated with the company from 04/06/2024
04-06-2024
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A.K. Spintex Ltd - 539300 - Sub: Copy Of Financial Results (Standalone) Published In Newspapers Ref: Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 please find enclosed copies of Audited Financial Results of our company for the quarter and year ended 31st 2024 as reviewed and recommended by the audit committee and approved by the Board of Directors at their meeting held on Thursday, May 30, 2024 The same has been published in "Financial Express" English & "Businees Remedies" Hindi edition on Friday May,31,2024
31-05-2024
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A.K. Spintex Ltd - 539300 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Compliance with the provision of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I hereby declare that the Statutory Auditors of the company M/s O.P. dad & Co., Chartered Accountants (FRN 002330C) have issued an Audit Report (standalone) with unmodified opinion on Audited Financial Results of the company for the quarter and year ended 31st March, 2024 Kindly take the same on record
30-05-2024
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A.K. Spintex Ltd - 539300 - Regulation 33 (3) Of The (Listing Obligation And Disclosure Requirements) Regulation, 2015 Submission Of Audited Financial Result For The Quarter And Year Ended 31/03/2024 Along With Auditor Report

 Respected Sir, In reference to Regulation 33 (3) of the SEBI Listing Regulation we hereby submit the statement of audited Financial Result for the quarter and year ended 31.03.2024 A copy of the statement of Audited financial Result (standalone) for the quarter and year ended 31st March,2024 along with statement of Assets & Liabilities as at and statement of Cash flow for the year ended 31st March,2024 along with Auditors Report are enclosed herewith You are requested to please take on record our above said documents for your reference and further needful
30-05-2024
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A.K. Spintex Ltd - 539300 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 30Th May, 2024 And Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March, 2024

 Respected Sir/Medam, Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on today i.e. 30th May,2024 have inter-alia, approved the following: 1. The Audited Financial Result (Standalone) for the quarter and year ended 31st march, 2024 along with the Statement of Assets & Liabilities as at and statement of Cash Flow for the year ended 31st march, 2024. A copy of Audited Financial Result (Standalone) along with Auditor's Report thereon and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith;
30-05-2024
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A.K. Spintex Ltd - 539300 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Respected Sir, In terms of SEBI Circular No. CIR/CFD/CMD/27/2019 dated February, 08,2019 pleas find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended 31st March,2024
28-05-2024
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A.K. Spintex Ltd - 539300 - Board Meeting Intimation for Corporate Announcement/Information Under Regulation 29(1)(A) Of SEBI (LODR), 2015 Regarding Holding Of The 01/2024-25 Board Meeting Of The Company For Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024

 A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Respected Sir, With reference to regulation 29(1)(a) of SEBI (LODR), 2015 we are pleased to inform that Meeting of the Board of directors of the Company shall be held on Thursday the 30tht May, 2024 at 02:00 P.M. at the corporate office of the Company 14 K.M. Stone, Chittorgarh Road, Biliyan Kalan, Bhilwara-311001 to consider and approve the following business along with other routine business and special Business with Agenda. 1. Approval of Audited Financial Statements of the company for the quarter and financial year ended 31st March, 2024. 2. To take on record the Independent Review Report submitted by the Auditors along for the financial result of the company for the quarter and Financial Year ended 31st March, 2024. Necessary notice in newspapers being also published You are requested to please take on record our above said information for your reference and place the same on the website of the BSE for information of the investors/members of the Company.
22-05-2024
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A.K. Spintex Ltd - 539300 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyA.K. Spintex Ltd 2CIN NO.L17117RJ1994PLC008916 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ASHISH KUMAR BAGECHA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: DINESH PORWAL Designation: CFO EmailId: [email protected] Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2024
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