AK Spintex Ltd. Corporate Filings & Announcements

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

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AK Spintex Ltd.

01 Mar 2025

946.50

-2.00%

Board Meeting

A.K. Spintex Ltd - 539300 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. 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 Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is given in the enclosed Annexure-I; 2. Considered and approved Change of name of the Company 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. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is given in the enclosed (Annexure II).

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AK Spintex Ltd.

24 Feb 2025

946.50

-2.00%

Board Meeting

A.K. Spintex Ltd - 539300 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Saturday, March 01, 2025 at the Registered Office of the Company, to transact the following business; 1. To consider and approve alteration of main object clause of memorandum of association of the company, subject to necessary approvals; 2. To consider and approve Change of name of the Company subject to necessary approvals; 3. To Increase the authorized share capital of the Company, subject to necessary approvals; 4. To consider and approve alteration of MOA & AOA pursuant to above changes subject to necessary approvals;

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AK Spintex Ltd.

15 Feb 2025

946.50

-2.00%

Corp. Note

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

BSE India

Respected Sir/Medam Pursuant to the Regulation 30 of the SEBI (LODR) Regulations,2015 this is ti inform you that Mr. Deepak Karwa (Din:08682576) was appointed as an Independent director of the company on dated 12/02/2020 now thieir tenure of 5 year is completed so they are not associated with the company from 12/02/2025 Due to some health issue of my child, I was late to file this

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AK Spintex Ltd.

15 Feb 2025

946.50

-2.00%

Result

A.K. Spintex Ltd - 539300 - Refilling Of Regulation 33 (3) Of The SEBI (LODR) Regulations,2015 …

BSE India

Respected Sir, In reference to Regulation 33 (3) of the SEBI (LODR) Regulations,2015 we already submit the Statement of Unaudited Financial Result for the quarter and Half Year ended 30.09.2024 within in time limit but while converting documents from PDF to machine Readable Format Digital sign on Limited Review report is automatically removed from Limited Review report. so we are going to file the same Statement of Unaudited Financial Result for the quarter and Half Year ended 30.09.2024 again

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AK Spintex Ltd.

14 Feb 2025

946.50

-2.00%

Corp. Note

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

BSE India

Respected Sir/Medam, Pursuant to the Regulation 30of the SEBI (LODR) Regulations,2015 this is to inform you that Mr. Deepak Karwa (DIN:08682576) was appointed as an Independent Director of the company on dated 12-02-2020 now their tenure of 5 year is complete so they are not associated with company from 12/02/2025

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AK Spintex Ltd.

13 Feb 2025

946.50

-2.00%

Company Update

A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Pursuant to Regulation 3 of the SEBI (LODR) Regulations,2015 we hereby provide and update regarding Unaudited Financial Result of A.K. SPINTEX LIMITED for Quarter ended and 9 Month ended 31st December,2024

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AK Spintex Ltd.

13 Feb 2025

946.50

-2.00%

Company Update

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

BSE India

Copy of financial Result published in Newspaper Regulation 47 of SEBI (LODR) Regulation,2015

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AK Spintex Ltd.

12 Feb 2025

946.50

-2.00%

Corp. Note

A.K. Spintex Ltd - 539300 - Integrated Filing (Financial)

BSE India

Integrated Filling of Unaudited Financial Result of Quarter and 9 month ended 31st December, 2024

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AK Spintex Ltd.

12 Feb 2025

946.50

-2.00%

Company Update

A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Independent Director

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AK Spintex Ltd.

12 Feb 2025

946.50

-2.00%

Result

A.K. Spintex Ltd - 539300 - Regulation 33 Of SEBI (LODR) Regulations,2015 Submission Of Unaudited Financial …

BSE India

Respected Sir, In reference to Regulation 33 (3) of the SEBI (LODR) Regulation,2015 we submit the statement of Unaudited Financial Result for the quarter and 9 month ended 31st December,2024 A copy of Statement of Unaudited Financial Result along with Limited Review Report is attach herewith

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