SunRakshakk Industries Ltd. Corporate Filings & Announcements

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

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SunRakshakk Industries Ltd.

08 Mar 2025, 03:15PM

1106.20

-1.41%

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 enclose newspaper advertisement publish in Financial Express (English) and Business Remedies (Hindi) intimating that EGM of the company will be held on Monady,31.03.2025 at 12:00 P.M. through VC/OAVM

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SunRakshakk Industries Ltd.

07 Mar 2025

1106.20

-1.41%

AGM

A.K. Spintex Ltd - 539300 - NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON …

BSE India

Notice is hereby given for Extra Ordinary General meeting of the company to be Held on 31-03-2025 at 12:00 P..M. Through VC/OVAM

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SunRakshakk Industries Ltd.

01 Mar 2025

1106.20

-1.41%

Corp. Note

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

BSE India

1. Amended in Memorandum of Association 2. Approved Change of the Name of the Company 3. Considered and Approved Increase in Authorised Share capital 4. preferential issue

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SunRakshakk Industries Ltd.

01 Mar 2025

1106.20

-1.41%

Company Update

A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Considered and decided to issue upto 11,75,600 Equity shares of Rs.10/- each at issue price of Rs. 840/- each including the premium of Rs. 830/- each, aggregating to not more than Rs.98,75,04,000/- (Rupees Ninety Eight Crore Seventy Five Lacs Four Thousands Only) (Total issue Size of equity) to the proposed allottees, (as listed in Annexure A) by way of preferential issue in accordance with the provision of Section 42 and 62 of the Companies Act, 2013, as amended (Act) read with companies (Prospectus and Allotment of Securities) Rules,2014 and Companies (Share Capital and Debentures) Rules,2014 , chapter V of the SEBI( Issue of capital and Disclosure Reequipments) Regulation,2018 SEBI (LODR) Regulations,2015 and such other acts/rules/regulations s may be applicable and subject to necessary approval from members of the company and other regulatory authorities

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SunRakshakk Industries Ltd.

01 Mar 2025

1106.20

-1.41%

Company Update

A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

Considered and approved Change of name of the comp-any 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

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SunRakshakk Industries Ltd.

01 Mar 2025

1106.20

-1.41%

Company Update

A.K. Spintex Ltd - 539300 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

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/HO/CFD/PoD2/CIR/P/0155 dated 11th November,2024 is given in the enclosed Annexure-I

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SunRakshakk Industries Ltd.

01 Mar 2025

1106.20

-1.41%

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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SunRakshakk Industries Ltd.

24 Feb 2025

1106.20

-1.41%

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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SunRakshakk Industries Ltd.

15 Feb 2025

1106.20

-1.41%

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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SunRakshakk Industries Ltd.

15 Feb 2025

1106.20

-1.41%

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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Is AK Spintex Ltd. worth buying?

25 Votes:

Buy 92.0%

Sell 4.0%

Hold 4.0%