AK Spintex Ltd. Corporate Filings & Announcements

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

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AK Spintex Ltd.

31 May 2024, 02:19PM

944.65

0.25%

Company Update

A.K. Spintex Ltd - 539300 - Sub: Copy Of Financial Results (Standalone) Published In Newspapers Ref: …

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 please find enclosed copies of Audited Financial Results of our company for the quarter and year ended 31st 2024 as reviewed and recommended by the audit committee and approved by the Board of Directors at their meeting held on Thursday, May 30, 2024 The same has been published in "Financial Express" English & "Businees Remedies" Hindi edition on Friday May,31,2024

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AK Spintex Ltd.

30 May 2024, 04:07PM

944.65

0.25%

Result

A.K. Spintex Ltd - 539300 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations …

BSE India

In Compliance with the provision of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I hereby declare that the Statutory Auditors of the company M/s O.P. dad & Co., Chartered Accountants (FRN 002330C) have issued an Audit Report (standalone) with unmodified opinion on Audited Financial Results of the company for the quarter and year ended 31st March, 2024 Kindly take the same on record

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AK Spintex Ltd.

30 May 2024, 03:10PM

944.65

0.25%

Result

A.K. Spintex Ltd - 539300 - Regulation 33 (3) Of The (Listing Obligation And Disclosure Requirements) …

BSE India

Respected Sir, In reference to Regulation 33 (3) of the SEBI Listing Regulation we hereby submit the statement of audited Financial Result for the quarter and year ended 31.03.2024 A copy of the statement of Audited financial Result (standalone) for the quarter and year ended 31st March,2024 along with statement of Assets & Liabilities as at and statement of Cash flow for the year ended 31st March,2024 along with Auditors Report are enclosed herewith You are requested to please take on record our above said documents for your reference and further needful

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AK Spintex Ltd.

30 May 2024, 02:57PM

944.65

0.25%

Board Meeting

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

BSE India

Respected Sir/Medam, Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on today i.e. 30th May,2024 have inter-alia, approved the following: 1. The Audited Financial Result (Standalone) for the quarter and year ended 31st march, 2024 along with the Statement of Assets & Liabilities as at and statement of Cash Flow for the year ended 31st march, 2024. A copy of Audited Financial Result (Standalone) along with Auditor's Report thereon and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith;

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AK Spintex Ltd.

30 May 2024, 12:00AM

944.65

0.25%

Annual Report

Annual report for AK Spintex Ltd. for FY-2024

None

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AK Spintex Ltd.

28 May 2024

944.65

0.25%

Company Update

A.K. Spintex Ltd - 539300 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Respected Sir, In terms of SEBI Circular No. CIR/CFD/CMD/27/2019 dated February, 08,2019 pleas find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended 31st March,2024

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AK Spintex Ltd.

22 May 2024

944.65

0.25%

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 30/05/2024 ,inter alia, to consider and approve Respected Sir, With reference to regulation 29(1)(a) of SEBI (LODR), 2015 we are pleased to inform that Meeting of the Board of directors of the Company shall be held on Thursday the 30tht May, 2024 at 02:00 P.M. at the corporate office of the Company 14 K.M. Stone, Chittorgarh Road, Biliyan Kalan, Bhilwara-311001 to consider and approve the following business along with other routine business and special Business with Agenda. 1. Approval of Audited Financial Statements of the company for the quarter and financial year ended 31st March, 2024. 2. To take on record the Independent Review Report submitted by the Auditors along for the financial result of the company for the quarter and Financial Year ended 31st March, 2024. 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.

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AK Spintex Ltd.

24 Apr 2024

944.65

0.25%

Corp. Note

A.K. Spintex Ltd - 539300 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyA.K. Spintex Ltd 2CIN NO.L17117RJ1994PLC008916 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ASHISH KUMAR BAGECHA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: akspintex@gmail.com Name of the Chief Financial Officer: DINESH PORWAL Designation: CFO EmailId: dineshporwal.ak@gmail.com Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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AK Spintex Ltd.

16 Apr 2024

944.65

0.25%

Company Update

A.K. Spintex Ltd - 539300 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI …

BSE India

Respected Sir, In compliance of the Regulation 40(9) of the SEBI (LODR) Regulation,2015 we submit certificate from Practicing Company Secretary for the period 1st April2023 to 31st March 2024

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AK Spintex Ltd.

15 Apr 2024

944.65

0.25%

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) Regulation 2015 we submit the certificate received from RTA for the quarter ended 31.03.2024

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