SunRakshakk Industries Ltd. Corporate Filings & Announcements

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

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SunRakshakk Industries Ltd.

05 Nov 2024

1064.65

4.62%

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.

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SunRakshakk Industries Ltd.

04 Nov 2024

1064.65

4.62%

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

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SunRakshakk Industries Ltd.

31 Oct 2024

1064.65

4.62%

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

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SunRakshakk Industries Ltd.

30 Oct 2024

1064.65

4.62%

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

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SunRakshakk Industries Ltd.

30 Oct 2024

1064.65

4.62%

Corp. Action

A.K. Spintex Ltd - 539300 - INTIMATION REGARDING BOOK CLOSURE DATES DURING EXTRA-ORDINARY GENERAL MEETING

BSE India

This is to inform you that an Extra-Ordinary General Meeting (EGM) of the members of A.K. SPINTEX LIMITED will be held on Monday December,02,2024 at 01:00 P.M. through video conference (VC)/Other audio visual means (OAVM) without the physical presence of the members at a common venue. Further, as per section 91 of the Companies Act, 2013 and regulation 42 of the Listing regulations, the Register of Members and Share transfer Books of the company will remain closed from Tuesday November,26,2024 to Monday december,02,2024 (Both Days Inclusive) for the purpose of EGM of the company. This is for your information and record

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SunRakshakk Industries Ltd.

30 Oct 2024

1064.65

4.62%

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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SunRakshakk Industries Ltd.

23 Oct 2024

1064.65

4.62%

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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SunRakshakk Industries Ltd.

16 Oct 2024

1064.65

4.62%

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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SunRakshakk Industries Ltd.

03 Oct 2024

1064.65

4.62%

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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SunRakshakk Industries Ltd.

03 Oct 2024

1064.65

4.62%

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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Is AK Spintex Ltd. worth buying?

25 Votes:

Buy 92.0%

Sell 4.0%

Hold 4.0%