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A.K. Spintex Ltd - 539300 - Corporate Announcement /Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulation, 2015 Regarding Providing Remote E-Voting Facilities For The Annual General Meeting To Be Held On 30Th September, 2023

 We are here to inform you that pursuant to the provision of Regulation 44 of the SEBI (LODR) Regualtion,2015 and section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the company is providing facilities to the members of the company to cast their vote through electronic means including remote E-voting for the annual General Meeting to be held on Saturday 30th September, 2023 we hereby submit the following information for the investors/ members of the company
28-08-2023
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A.K. Spintex Ltd - 539300 - Corporate Announcement /Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulation, 2015 Regarding Providing Remote E-Voting Facilities For The Annual General Meeting To Be Held On 30Th September, 2023

 we are here to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulation, 2015 and section 108 of the Companies Act,2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014 of the company is providing facilities to the members of the company to cast their votes through electronic means including remote E-voting for the Annual General Meeting to be held on Saturday 30th September 2023 we hereby submit the following information for the investors/members of the company
28-08-2023
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A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of SEBI (LODR) Regulation,2015 Please find enclosed copies of unaudited financial result of jUne,2023
16-08-2023
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A.K. Spintex Ltd - 539300 - Regulation 33 (3) Of The Listing Agreement Submission Of Unaudited Financial Result For The Quarter 3 Ended 30/06/2023 Along With Limited Review Report

 A copy of unaudited financial Result for Quarter ended 30.06.2023 with Limited review report
14-08-2023
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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 14th Aug,2023 inter-aila approved following: - 1. Unaudited Financial Result for the Quarter and 3 Month ended 30th June, 2023. A copy of the Unaudited Financial Result along with Limited Review report thereon are attached herewith. 2. Directors Report for the Financial Year Ended 31st March,2023 3. Composition of CSR committee
14-08-2023
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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 02/2023-24 Board Meeting Of The Company For Approval Of The Unaudited Financial Results For The Quarter And 3Month Ended 30Th June, 2023

 A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Respected Sir, 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 Monday the 14th August, 2023 at 2:00 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 with Agenda. 1. Approval of Unaudited Financial Statements of the company for the quarter and 3 Month ended 30th June, 2023. 2. Approval of Directors report of the company for the Financial Year ended 31st March, 2023. 3. Approval of composition and appointment of CSR committee 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.
05-08-2023
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A.K. Spintex Ltd - 539300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (LODR), Regulation, 2015 we submit the certificate received from RTA for quarter ended 31st June,2023
13-07-2023
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A.K. Spintex Ltd - 539300 - REGULATION 33(3) OF LISTING AGREEMENT SUBISSION OF INDPEDEPNT AUDITOR REPORT FOR FINANCIAL YEAR ENDED 31ST MARCH,2023

 SUBMISSION OF INDEPENDENT AUDITOR REPORT FOR FINANCIAL YEAR ENDED 31ST MARCH
07-07-2023
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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 & Fashion Suiting Pvt Ltd
03-07-2023
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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 Fashions Suiting Pvt Ltd
30-06-2023
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