Board Meetings - AK Spintex Ltd.

The latest board meeting for AK Spintex Ltd. took place on 01 Mar 2025, for the purpose of Preferential Issue of shares & Others

Ex-date	Purpose	Notes
01 Mar 2025	Preferential Issue of shares & Others	To consider Increase in Authorised Capital.
12 Feb 2025	Quarterly Results	-
27 Dec 2024	Others	Inter-alia, 1.To consider and adopt the policy on Material Subsidiary. 2. Any other matter with the permission of the chair.
13 Nov 2024	Quarterly Results	-
23 Oct 2024	E.G.M.	-
31 Jul 2024	Quarterly Results	-
30 May 2024	Audited Results	-
14 Feb 2024	Quarterly Results	-
11 Nov 2023	Quarterly Results	-
14 Aug 2023	Quarterly Results	-
30 May 2023	Audited Results	-
13 Feb 2023	Quarterly Results	-
14 Nov 2022	Quarterly Results	-
12 Aug 2022	Quarterly Results	-
30 May 2022	Audited Results	-
10 Feb 2022	Quarterly Results	-
11 Nov 2021	Quarterly Results	-
14 Aug 2021	Quarterly Results	-
13 Feb 2021	Quarterly Results	-
12 Nov 2020	Quarterly Results	-
28 Aug 2020	Others	-
14 Aug 2020	Quarterly Results	-
30 Jun 2020	Audited Results	-
12 Feb 2020	Quarterly Results	-
13 Nov 2019	Quarterly Results	-
14 Aug 2019	Quarterly Results	-
30 May 2019	Audited Results	-
13 Feb 2019	Quarterly Results	-
14 Nov 2018	Quarterly Results	-
11 Aug 2018	Quarterly Results	-
30 May 2018	Audited Results	-
31 Jan 2018	Quarterly Results	-
13 Nov 2017	Quarterly Results	-
14 Aug 2017	Quarterly Results	-
30 May 2017	Audited Results	-
13 Feb 2017	Quarterly Results	-
14 Nov 2016	Quarterly Results	-
12 Aug 2016	Quarterly Results & Others	To take on record the Limited Review Report by the Auditors for the Financial Result of the company for the quarter ended June 30, 2016.
10 Feb 2016	Quarterly Results	-
13 Nov 2015	Quarterly Results	-