Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve With reference to above captioned Subject and in Compliance with Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th November, 2021 at the registered office of the company situated at Revenue Survey No.102/2 Paiki, Plot No. - 2 Village: Haripar, Ranuja Road. Tal: Kalavad. Jamnagar - 361013 Gujarat (India), inter alia, to consider and approve the following businesses:- 1. To consider, approve and take on record the Un-Audited Financial Results along with Limited Review Report of the Company for the Half Year ended September 30, 2021 ("the Financial Results"). 2. Any other business(s) with permission of Chair, if any. You are requested to kindly take the same on record.