AK Spintex Ltd. Corporate Filings & Announcements

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

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AK Spintex Ltd.

30 Oct 2024

926.00

-1.73%

Board Meeting

A.K. Spintex Ltd - 539300 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

BSE India

This is to inform you that The Board of Directors at its Meeting held on today i.e. Wednesday October 30, 2024 at 01:00 P.M at and concluded at 02:30 P.M. at the registered office of the company inter-alia, unanimously transacted the following business(s):- 1. Decided to convene an Extra-ordinary general meeting of the company on Monday, 02nd December 2024 through VC/OAVM and in this regard: a) Approved the draft notice of EGM to be held on 02nd December 2024. b) Approved the appointment of M/s Anil Somani & Associates bearing Membership No. 36055 and COP No. 13379 to scrutinize E-voting process at the fair and transparent manner. 2. The Cut-off date for determining shareholders for dispatching notice of forthcoming Extra-Ordinary General Meeting will be Friday November 01, 2024 and the cut-off date for determining the eligibility to vote by electronic means in the forthcoming EGM will be Tuesday, November 26, 2024.

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AK Spintex Ltd.

23 Oct 2024

926.00

-1.73%

Board Meeting

A.K. Spintex Ltd - 539300 - Board Meeting Intimation for Notice 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 23/10/2024 ,inter alia, to consider and approve This is to inform you that a meeting of Board of directors of company is scheduled to be held on Wednesday at registered office of the company for following agenda To approve draft notice for calling upon EGM To appoint Scrutinizer for EGM Any other matters with permission of chair

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AK Spintex Ltd.

16 Oct 2024

926.00

-1.73%

Company Update

A.K. Spintex Ltd - 539300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Respected Sir, Pursuant to Regulation 74(5) of the (LODR) 2015 we submit the certificate received from RTA for Quarter ended 30.09.2024

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AK Spintex Ltd.

03 Oct 2024

926.00

-1.73%

AGM

A.K. Spintex Ltd - 539300 - Submission Of Minutes & Scrutinizer Report Of 30Th Annual General …

BSE India

Respected Sir, Pursuant to the regulation 30 read with Schedule III of the SEBI (LODR) Regulation, 2015 we are going to submit proceedings/Minutes & Scrutinizer report of the 30th Annual General Meeting of the company duly held on 30th september,2024 at registered office of the company 14 K.M. Stone, chittor Road, Biliya Kalan, Bhilwara-311001 You are requested to kindly take the same on record for your reference and further needful

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AK Spintex Ltd.

03 Oct 2024

926.00

-1.73%

AGM

A.K. Spintex Ltd - 539300 - Declaration Of Remote Voting And Poll/Ballot Result Of The 30Th …

BSE India

Respected Sir, with reference to the captioned subject we are enclosing herewith the details of voting result (remote e-voting and by poll/ballot) of the 30th Annual general meeting of the company held on Monday, 30th September 2024 at 14 K.M. STONE, CHITTOR ROAD, BILIYA KALAN-311001 Kindly note that the chairman has declared the result of the coting aforesaid Annual general Meeting on 3rd October,2024 on the basis of report by the Scrutinizer for remote e-voting and poll/ballot for the above mentioned purpose

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AK Spintex Ltd.

03 Oct 2024

926.00

-1.73%

AGM

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

BSE India

Respected Sir, Pursuant to the Regulation 30 Read with Schedule III of SEBI (LODR) Regulation, 2015 we are going to submit Scrutinizer Report of the 30th Annual General Meeting of the company held on 30th September, 2024 at Registered office of the company 14 K.M. Stone, Chittor Road, Biliya Kalan, Bhilwara-311001

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AK Spintex Ltd.

30 Sep 2024

926.00

-1.73%

AGM

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

BSE India

Respected Sir, This is with reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015 we hereby submit proceedings of the 30th Annual General Meeting held on 30th September,2024 at registered office of the company. Please note that result of e-voting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours from the conclusion of the Annual General Meeting You are requested to please take on record the above said documents of the company for your reference and further needful

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AK Spintex Ltd.

26 Sep 2024

926.00

-1.73%

SAST

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

BSE India

We would like to inform that pursuant to SEBI (PIT) Regulations, 2015 as amended and clarification by BSE limited dated 2nd April, 2019 for dealing in the shares of the company shall remain closed from 1st October, 2024 till 48 Hours after the declaration of unaudited financial result for the Quarter ended 30th September, 2024 for designated persons Designated employees and their immediate relatives. The date of Board meeting of the company for consideration and declaration of the unaudited financial result for the quarter and half year ended 30th September 2024 will be intimated later

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AK Spintex Ltd.

07 Sep 2024

926.00

-1.73%

Company Update

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

BSE India

Respected Sir, Pursuant to the provision of section 108 of the Companies Act,2013 read with rule 20 of the companies (Management & Administration) Rules,2014 (As Amended) regulation 44 and 47 of the SEBI (LODR) Regulations,2015 copies of the Newspaper advertisement published in Financial Express and Business Remedies on september 7th,2024 regarding Notice of 30th AGM of the company to be held on Monday 30th Sep,2024 through Physical Mode

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AK Spintex Ltd.

07 Sep 2024

926.00

-1.73%

Corp. Note

A.K. Spintex Ltd - 539300 - Reg. 34 (1) Annual Report.

BSE India

Respected Sir, we are here to submit 30th annual Report for the F,Y. 2023-24 of the company containing the Balance sheet as at 31st March,2024 and statement of Profit & Loss and Cash flow for the year ended 31st, March,2024 and the Board report along with Corporate Governance Report and auditors report on the date and its annexure being send to the members of the company by email/physical copy, as may required

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Is AK Spintex Ltd. worth buying?

24 Votes:

Buy 91.67%

Sell 4.17%

Hold 4.17%