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A.K. Spintex Ltd - 539300 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Respected Sir, Pursuant to the regulation 30 read with schedule III of the SEBI (LODR) Regulation,2015 we are submit the detailed proceedings/Minutes & Scrutinizer report of the 29th annual Ge3neral meeting of the company duly held on 30th september,2023 at the registered office of the company 14 K.M. Stone, Chittor Road, Biliya Kalan, bhilwara-311001 at 11 A.M. You are requested to kindly take the same on record for your reference and further needful
03-10-2023
Bigul

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

 Respected Sir 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 close from 1st Oct 2023 till 48 hours after the declaration on Unaudited Financial Result for the Quarter and 6 Month ended 30th Sep 2023 for the 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 for the quarter and 6 month ended 30th sep 2023 will be intimated later All the designated directors, employees and connected persons are advised not to deal in the shares and securities of the company during the period
30-09-2023
Bigul

A.K. Spintex Ltd - 539300 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Respected Sir, This is with reference to the Regulation 30 read with Schedule III of SEBI of SEBI (LODR) Regulation 2015 we hereby submit the proceedings of the 29th Annual General Meeting held on 30th September 2023 at the registered office of the company please note that the result of e-voting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours from the conclusion of the Annual General Meeting You are requested to please take on record the above said documents of the company for your reference and further needful
30-09-2023
Bigul

A.K. Spintex Ltd - 539300 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tilok Chand Chhabra
29-09-2023
Bigul

A.K. Spintex Ltd - 539300 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fashion Suiting Pvt Ltd
29-09-2023
Bigul

A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Respected Sir, Pursuant to provision of section 108 of the companies act 2013 read with Rule 20 of the companies (Management and Administration Rules) 2014 as amended Regulation 44 and 47 of SEBI( LODR) Regulation, 2015 copies of the news paper advertisement published in Financial Express and Nafa Nuksaan on 8,september,2023 regarding Notice of 29th AGM of the company is schedule to be held on Saturday 30th September 2023 through physical mode, Book Closure and E-voting information are enclosed herewith, the same also avaliable at website of the company www.akspintex.com
08-09-2023
Bigul

A.K. Spintex Ltd - 539300 - Reg. 34 (1) Annual Report.

 Respected Sir, We are here to submit 29th Annual Report for the year 2022-23 of the company containing the Balance Sheet as at 31st March, 2023, and the Statement of Profit & Loss and Cash Flow for the year ended 31st march, 2023 and the Board Report along with Corporate Governance Report and Auditor's Report on the date and its annexure being send to the members of the company by email/ physical copy, as may be required. Kindly note that Annual General meeting of the company is scheduled to be held on Saturday 30th September, 2023 at 11:00 A.M. You are requested to please take on record the above said document of the company for your reference and further needful.
07-09-2023
Bigul

A.K. Spintex Ltd - 539300 - Filing Of Notice Of 29Th Annual General Meeting To Be Held On 30Th September 2023

 Respected Sir, we are submitting a copy of the Notice of 29th Annual General meeting of the company to be held on Saturday 30th September 2023 at 11:00 A.M. at Registered office of the company at 14 K.M. Stone, chittor road, Biliya Kalan, Bhilwara,
06-09-2023
Bigul

A.K. Spintex Ltd - 539300 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tilok Chand Chhabra
04-09-2023
Bigul

A.K. Spintex Ltd - 539300 - Corporate Announcement /Information Under Regulation 42 Of The SEBI (LODR) Regulation, 2015 For Book Closure And Intimation Of Date Of The Next Annual General Meeting To Be Held On 30Th September, 2023.

 Respected Sir, We are here to inform you that pursuant to the provision of the Regulation 42 of the SEBI (LODR) Regulation, 2015 and section 91 of the Companies Act, 2013 the Register of members and share Transfer books shall remain closed from Saturday, the 23rd September 2023 to Saturday the 30th September 2023 (Both Days Inclusive) for the purpose of the next Annual General Meeting of the company to be held on Saturday, 30th September, 2023 at 11:00 A.M. at the Registered office of the company
28-08-2023
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