SunRakshakk Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SunRakshakk Industries Ltd. on BSE

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SunRakshakk Industries Ltd.

06 Sep 2023

1415.45

2.00%

AGM

A.K. Spintex Ltd - 539300 - Filing Of Notice Of 29Th Annual General Meeting To Be …

BSE India

Respected Sir, we are submitting a copy of the Notice of 29th Annual General meeting of the company to be held on Saturday 30th September 2023 at 11:00 A.M. at Registered office of the company at 14 K.M. Stone, chittor road, Biliya Kalan, Bhilwara,

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SunRakshakk Industries Ltd.

04 Sep 2023

1415.45

2.00%

SAST

A.K. Spintex Ltd - 539300 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tilok Chand Chhabra

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SunRakshakk Industries Ltd.

28 Aug 2023

1415.45

2.00%

Corp. Action

A.K. Spintex Ltd - 539300 - Corporate Announcement /Information Under Regulation 42 Of The SEBI (LODR) …

BSE India

Respected Sir, We are here to inform you that pursuant to the provision of the Regulation 42 of the SEBI (LODR) Regulation, 2015 and section 91 of the Companies Act, 2013 the Register of members and share Transfer books shall remain closed from Saturday, the 23rd September 2023 to Saturday the 30th September 2023 (Both Days Inclusive) for the purpose of the next Annual General Meeting of the company to be held on Saturday, 30th September, 2023 at 11:00 A.M. at the Registered office of the company

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SunRakshakk Industries Ltd.

28 Aug 2023

1415.45

2.00%

AGM

A.K. Spintex Ltd - 539300 - Corporate Announcement /Information Pursuant To Regulation 44 Of The SEBI …

BSE India

We are here to inform you that pursuant to the provision of Regulation 44 of the SEBI (LODR) Regualtion,2015 and section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 the company is providing facilities to the members of the company to cast their vote through electronic means including remote E-voting for the annual General Meeting to be held on Saturday 30th September, 2023 we hereby submit the following information for the investors/ members of the company

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SunRakshakk Industries Ltd.

28 Aug 2023

1415.45

2.00%

AGM

A.K. Spintex Ltd - 539300 - Corporate Announcement /Information Pursuant To Regulation 44 Of The SEBI …

BSE India

we are here to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulation, 2015 and section 108 of the Companies Act,2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014 of the company is providing facilities to the members of the company to cast their votes through electronic means including remote E-voting for the Annual General Meeting to be held on Saturday 30th September 2023 we hereby submit the following information for the investors/members of the company

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SunRakshakk Industries Ltd.

16 Aug 2023

1415.45

2.00%

Company Update

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

BSE India

Pursuant to regulation 47 of SEBI (LODR) Regulation,2015 Please find enclosed copies of unaudited financial result of jUne,2023

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SunRakshakk Industries Ltd.

14 Aug 2023

1415.45

2.00%

Result

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

BSE India

A copy of unaudited financial Result for Quarter ended 30.06.2023 with Limited review report

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SunRakshakk Industries Ltd.

14 Aug 2023

1415.45

2.00%

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 14th Aug,2023 inter-aila approved following: - 1. Unaudited Financial Result for the Quarter and 3 Month ended 30th June, 2023. A copy of the Unaudited Financial Result along with Limited Review report thereon are attached herewith. 2. Directors Report for the Financial Year Ended 31st March,2023 3. Composition of CSR committee

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SunRakshakk Industries Ltd.

05 Aug 2023

1415.45

2.00%

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 14/08/2023 ,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 Monday the 14th August, 2023 at 2:00 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 with Agenda. 1. Approval of Unaudited Financial Statements of the company for the quarter and 3 Month ended 30th June, 2023. 2. Approval of Directors report of the company for the Financial Year ended 31st March, 2023. 3. Approval of composition and appointment of CSR committee 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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