AK Spintex Ltd. Corporate Filings & Announcements

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

Load latest

AK Spintex Ltd.

02 Dec 2024

931.00

-0.43%

AGM

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

BSE India

Dear sir, Pursuant to regulation 30 read with Schedule III of the SEBI(LODR) Regulations, 2015 enclosed hereby is the summary of the proceedings of the Extra-Ordinary General Meeting of the company held on Monday, December,202,2024 through Video Conferencing (VC)/Other Audio Visual Means(OVAM) facility incompliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Kindly take the above intimation on your record.

pdf

AK Spintex Ltd.

14 Nov 2024

931.00

-0.43%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulation,2015 please find enclosed copies of unaudited Financial Result of our company for the quarter and Half year ended September,30,2024 as reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on Wednesday November, 13, 2024 the same has been published in Financial Express-English & Nafa Nuksaan- Hindi Editions on November, 14,2024

pdf

AK Spintex Ltd.

13 Nov 2024

931.00

-0.43%

Result

A.K. Spintex Ltd - 539300 - Regulation 33 (3) Of The Listing Agreement Submission Of Unaudited …

BSE India

Respected Sir, In reference to regulation 33 (3) of the SEBI (LODR) Regulation, 2015 we hereby submit the statement of Unaudited Financial Result for the quarter and Half Year ended 30.09.2024 A Copy of the statement of Unaudited Financial Result along with Limited Review Report is attached herewith You are requested to please take on record our above said documents for your reference and further needful

pdf

AK Spintex Ltd.

13 Nov 2024

931.00

-0.43%

Board Meeting

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

BSE India

Respected Sir, In the captioned matter we wish to inform you that the Board of Directors of the company in its meeting held on 13th Nov, 2024 inter-aila approved following 1. Unaudited Financial Result for the Quarter and Half Year ended 30th September, 2024 A copy of the Unaudited Financial Result, cash Flow, statement of Assets & Liabilities along with Limited Review Report thereon are attached herewith

pdf

AK Spintex Ltd.

06 Nov 2024

931.00

-0.43%

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 Para A of SEBI (LODR) Regulation,2015 we enclosed the copies of newspaper advertisement published in Financial express (English) and Nafa Nuksaan (Hind) intimation meeting of Board of Directors of the company will be held on 13th November,2024 at 2:00 P.M.

pdf

AK Spintex Ltd.

06 Nov 2024

931.00

-0.43%

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 enclosed the copies of newspaper advertisement published in Financial Express (English) and Business Remedies (Hindi) intimating the EGM of the company will be held on Monday 02, December,2024 at 1:00 P.M. through VC/OVAM

pdf

AK Spintex Ltd.

05 Nov 2024

931.00

-0.43%

Board Meeting

A.K. Spintex Ltd - 539300 - Board Meeting Intimation for Corporate Announcement/Information Under Regulation 29(1)(A) Of …

BSE India

A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,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 Wednesday the 13th November, 2024 at 2:00 P.M. at the corporate office of the Company 14 K.M. Stone, Chittorgarh Road, Biliya 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 6 Month ended 30th September, 2024. 2. To approve any other matter with permission of chair 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.

pdf

AK Spintex Ltd.

04 Nov 2024

931.00

-0.43%

Company Update

A.K. Spintex Ltd - 539300 - : NEWSPAPER ADVERTISEMENT - DISCLOSURE UNDER REGULATION 30 OF SEBI …

BSE India

Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (LODR) Regulations 2015, we enclosed the copies of newspaper advertisement published in financial Express (English) and Business Remedies (Hindi) intimating that EGM of the company will be held on Monday December 02,2024 at 1:00 P.M. through VC/OVAM

pdf

AK Spintex Ltd.

31 Oct 2024

931.00

-0.43%

Company Update

A.K. Spintex Ltd - 539300 - Newspaper Advertisement Disclosure Under Regulation 30 Of SEBI (LODR) Regulation …

BSE India

Please find enclosed herewith newspaper Advertisement regarding EGM To be held on 02/12/2024

pdf

AK Spintex Ltd.

30 Oct 2024

931.00

-0.43%

AGM

A.K. Spintex Ltd - 539300 - NOTICE OF EXTRA-ORDINARY GENERAL MEETING (EGM) OF THE COMPANY AS …

BSE India

We hereby inform you that in compliance with the applicable provision of Companies Act,2013 and Rules framed thereunder and the SEBI(LODR) Regulations,2015 read with general circulars dated 08Th April,2020, 13th April 2020, 05th May 2020and 13th January 2021 14th December2021 and May 05th 2022, December 28, 2022 and September 25,2023 respectively, issued by the Ministry of Corporate Affairs ("MCA Circulrs no. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 05th January 2023 and October 2023 issued by the S(SEBI) permitting listed entities to be holding EGM through VC/OVAM and to send their EGM Notice in electronic Mode("SEBI Circular") The EGM of the members of A.K. SPINTEX LIMITED will be held on Monday, 02 december,2024 at 01:00 P.M. through (VC)/(OAVM) without physical presence of the members. The details on the manner of attending the EGM and casting votes by shareholder through electronic mode are set out in the Notice of EGM you are requested to take the same on record

pdf

Is AK Spintex Ltd. worth buying?

24 Votes:

Buy 91.67%

Sell 4.17%

Hold 4.17%