AK Spintex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AK Spintex Ltd. on BSE

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AK Spintex Ltd.

02 Apr 2025

965.40

-2.00%

AGM

A.K. Spintex Ltd - 539300 - Declaration Of Voting Result Of The Extra Ordinary General Meeting …

BSE India

Respected Sir, we are enclosing herewith details of voting result (Remote e-voting) of the Extra Ordinary General Meeting of the meeting of the company held on Monday, 31st March, 2025 through (VC/OVAM)

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AK Spintex Ltd.

02 Apr 2025

965.40

-2.00%

AGM

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

BSE India

Please find enclosed scrutinizer report on the voting result Extra Ordinary General Meeting of A K SPINTEX LIMITED Pursuant to the Provision of Section 108 of The Companies Act,2013 and relevant rules made there under Meeting held on 31st March,2025 at 12:00 P.M. and concluded at 01:00 P.M.

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AK Spintex Ltd.

31 Mar 2025

965.40

-2.00%

AGM

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

BSE India

proceedings of Extra Ordinary General meeting of the company held on today Monday 31st march,2025 The EGM of the company was held on Monday, 31St MArch,2025 at 12:00 P.M. through (VC/OAVM) The meeting commenced at 12:00 P>M. and concluded at 01:00 P.M. Kindly find attach herewith the detailed summary of the proceedings of the EGM of the company pursuant to regulation 30 red with clause 13 of Part A of Schedule III of the SEBI (LODR) Regulations,2015

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AK Spintex Ltd.

28 Mar 2025

965.40

-2.00%

SAST

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

BSE India

Respected Sir, We would like to inform that pursuant to (PIT) Regulation,2015 as amended and Clarification by BSE Limited dated 2nd April,2019 for dealing of shares of the company remain closed from 1st April,2025 till 48 Hours after the declaration of Audited Financial Result for the quarter and Financial Year Ended 31st March,2025 for Designated Persons Designated Employee and their immediate relatives. The Date of Board Meeting of the company for consideration of Audited Financial Result for the quarter and Financial Year Ended 31st March,2025 will intimated later

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AK Spintex Ltd.

08 Mar 2025

965.40

-2.00%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 read with schedule III Part A of SEBI (LODR) Regulations,2015 we enclose newspaper advertisement publish in Financial Express (English) and Business Remedies (Hindi) intimating that EGM of the company will be held on Monady,31.03.2025 at 12:00 P.M. through VC/OAVM

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AK Spintex Ltd.

07 Mar 2025

965.40

-2.00%

AGM

A.K. Spintex Ltd - 539300 - NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON …

BSE India

Notice is hereby given for Extra Ordinary General meeting of the company to be Held on 31-03-2025 at 12:00 P..M. Through VC/OVAM

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AK Spintex Ltd.

01 Mar 2025

965.40

-2.00%

Corp. Note

A.K. Spintex Ltd - 539300 - Disclosure under Regulation 30A of LODR

BSE India

1. Amended in Memorandum of Association 2. Approved Change of the Name of the Company 3. Considered and Approved Increase in Authorised Share capital 4. preferential issue

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AK Spintex Ltd.

01 Mar 2025

965.40

-2.00%

Company Update

A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Considered and decided to issue upto 11,75,600 Equity shares of Rs.10/- each at issue price of Rs. 840/- each including the premium of Rs. 830/- each, aggregating to not more than Rs.98,75,04,000/- (Rupees Ninety Eight Crore Seventy Five Lacs Four Thousands Only) (Total issue Size of equity) to the proposed allottees, (as listed in Annexure A) by way of preferential issue in accordance with the provision of Section 42 and 62 of the Companies Act, 2013, as amended (Act) read with companies (Prospectus and Allotment of Securities) Rules,2014 and Companies (Share Capital and Debentures) Rules,2014 , chapter V of the SEBI( Issue of capital and Disclosure Reequipments) Regulation,2018 SEBI (LODR) Regulations,2015 and such other acts/rules/regulations s may be applicable and subject to necessary approval from members of the company and other regulatory authorities

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AK Spintex Ltd.

01 Mar 2025

965.40

-2.00%

Company Update

A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

Considered and approved Change of name of the comp-any from A.K. Spintex Limited to Sunrakshakk Industries India Limited or Sunrakshakk India Limited or any other name as may be approved by Central Registration center, Ministry of Corporate Affairs and subject to necessary approval

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AK Spintex Ltd.

01 Mar 2025

965.40

-2.00%

Company Update

A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Considered and approved alteration of main object clause of memorandum of association of the company, subject to necessary approvals more particularly described in the annexure, The details required under Regulation 30 read with Part A of schedule III of the SEBI (LODR) Regulations,2015 read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November,2024 is given in the enclosed Annexure-I

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Is AK Spintex Ltd. worth buying?

24 Votes:

Buy 91.67%

Sell 4.17%

Hold 4.17%