A.K. Spintex Ltd - 539300 - Intimation Regarding Loss Of Share Certificates / Issue Of Duplicate Share Certificates
Respected Sir, Pursuant to regulation 39(3) of the SEBI (LODR) Regulation, 2015 this is to inform you that our RTA has received the information about loss of share certificate and issue of duplicate share certificates Folio No 1520 Name- Santosh Kumar Jain A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulation,2015 Please fid enclosed copies of Unaudited Financial Result of our company for the quarter and half year ended September,2023 A.K. Spintex Ltd - 539300 - : Regulation 33 (3) Of The Listing Agreement Submission Of Unaudited Financial Result For The Quarter And Half Year Ended 30/09/2023 Along With Limited Review Report
Respected Sir, in reference to regulation 33(3) of the SEBI (LODR) Regulation, 2015 we hereby submit the statement of unaudited financial result for the quarter and half year ended 30.09.2023 A copy of the statement of unaudited financial result along with Limited Review Report is attach herewith A.K. Spintex Ltd - 539300 - Board Meeting Outcome for Outcome Of Board Meeting- Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Respected Sir, In the captioned matter, we wish to Inform you that the Board of directors of the company in its Meeting held on 11th Nov,2023 inter-aila approved following: - 1. Unaudited Financial Result for the Quarter and Half year ended 30th September, 2023. A copy of the Unaudited Financial Result, Cash Flow, Statement of Assets & Liabilities along with Limited Review report thereon are attached herewith. 2. Related Party Transaction policy is updated The meeting held at 02:00 P.M. and concluded at 02:35 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 03/2023-24 Board Meeting Of The Company For Approval Of The Unaudited Financial Results For The Quarter And 6 Month Ended 30Th September, 2023
A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve 1. Approval of Unaudited Financial Result for the quarter and 6 month ended 30th September,2023 2. Update Related Party Transaction Policy of the company A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation Under regulation-30 of the SEBI (LODR) Regulation,2015 Change in Auditors 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) Regualtion,2015 this is to inform you that our RTA has received the information about loss of share certificate and issue of duplicate share certificates Folio No-7269 Name- Vimal Kumar Mahnot Certificate NO- 34897 Dist No- 3364051-3364100 Shares- 50 Presently the company has received only email from RTA for procedure of obtaining duplicate share certificate 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) 2015 we submit the certificate received from RTA for Quarter ended 30.09.2023 A.K. Spintex Ltd - 539300 - Submission Of Minutes & Scrutinizer Report Of 29Th Annual General Meeting Of The Company Held On Saturday, 30Th September, 20223
we are submitting Minutes & Scrutinizer Report of the 29th Annual General Meeting held on Saturday 30th September 2023 You are requested to kindly take the same on your record A.K. Spintex Ltd - 539300 - Declaration Of Remote Voting And Poll/Ballot Result Of The 29Th Annual General Meeting Held On 30Th September, 2023 In Compliance With Regulation 44 (3) Of SEBI (LODR) Regulation, 2015.
with reference to the captioned subject we re enclosing herewith the details of voting results (remote e-voting and by poll/ballot) of 29th annual General meeting of the company held in Saturday 30th September 2023 at 14 K.M. Stone, chittor Road, Biliya kalan, Bhilwara-311001 Kindly note that the chairman has declared the result of the voting of aforesaid annual General meeting on 3rd October 2023 on the basis of the report submitted by the scrutinizer for remote e-voting and poll/ballot for the above mentioned purpose we are also enclosing the scrutinizer report and requested you to take the same on your records for your reference