A.K. Spintex Ltd - 539300 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Respected Sir, In compliance of the Regulation 40(9) of the SEBI (LODR) Regulation,2015 we submit certificate from Practicing Company Secretary for the period 1st April2023 to 31st March 2024 A.K. Spintex Ltd - 539300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Respected Sir, Pursuant to Regulation 74(5) of the (LODR) Regulation 2015 we submit the certificate received from RTA for the quarter ended 31.03.2024 A.K. Spintex Ltd - 539300 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The (Listing Obligations And Disclosure Requirements) 2015
Respected Sir, Pursuant to regulation 7(3) of the (LODR) Regulation,2015 we submit the certificate received from RTA for the period ended 01.04.2023 to 31.03.2024 A.K. Spintex Ltd - 539300 - Closure of Trading Window
we would like to inform that pursuant to SEBI (PIT) Regulation, 2015 as amended and clarification by BSE Limited dated 2nd April,2019 for dealing in the shares of the company shall remain close from 1st April 2024 till 48 hours after declaration of Audited Financial Result for the Quarter and Financial Year ended 31st March,2024 for Designated Persons, Designated Employees and their immediate relatives. The date of Board Meeting of the company for consideration and declaration of the Audited Financial Result for the quarter and Financial Year Ended 31st March,2024 will be intimated later. all the designated Directors, Employees and connected person are advised not to del in the shares ad securities of the company during this period A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Copy of Financial Results published in newspaper under regulations 47 of SEBI (LODR) Regulations, 2015 A.K. Spintex Ltd - 539300 - Regulation 33 (3) Of The Listing Agreement Submission Of Unaudited Financial Result For The Quarter And Nine Month Ended 31/12/2023 Along With Limited Review Report
Respected Sir, In reference to regulation 33 (3) of the SEBI Listing regulation we hereby submit the statement of unaudited financial result for the quarter and nine month ended 31.12.2023 A copy of the statement of the unaudited financial result along with Limited Review Report is attach herewith A.K. Spintex Ltd - 539300 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 14Th February, 2024 And Unaudited Financial Results For The Quarter Ended 31St December, 2023
Respected Sir, In the captioned matter, we wish to Inform you that the Board of directors of the company in its Meeting held on 14th Feb,2024 inter-aila approved following: - 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2023. A Copy of Unaudited Financial Results along with Limited Review Report is enclosed herewith. The meeting held at 02:00 P.M. and concluded at 02:40 P.M. 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 04/2023-24 Board Meeting Of The Company For Approval Of The Unaudited Financial Results For The Quarter And 9 Month Ended 31St December, 2023
A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve With reference to regulation 29(1)(a) of SEBI (LODR), 2015 we are inform you that Meeting of the Board of directors of the Company shall be held on Wednesday the 14th February, 2024 at 2:00 P.M. at the corporate office of the Company 14 K.M. Stone, Chittorgarh Road, Biliya Kalan, Bhilwara-311001 to consider and approve the following business along with other routine business with Agenda. 1. Approval of Unaudited Financial Statements of the company for the quarter and 9 Month ended 31st December, 2023. 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. A.K. Spintex Ltd - 539300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the (LODR) Regulation,2015 we submit the certificate received from RTA for quarter ended 31/12/2023 A.K. Spintex Ltd - 539300 - Closure of Trading Window
We would like to inform you that pursuant to SEBI(Prohibition of Insider Trading) Regulation, 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 Januray,2024 till 48 hours after the declaration of Unaudited Financial Result for the Quarter and 9 Month ended 31st December,2023 for Designated Persons Designated Employees and their immediate relatives All the designated directors, employees and Connected Persons are advised not to deal in the shares and securities of the company during this period