A K Spintex Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 We are pleased to inform you that pursuant to the provision of the Regulation 42 of the SEBI (LODR) Regulation, 2015 and Section 91of the Companies Act, 2013 the Register of Members and Share Transfer books shall remain closed from Friday, the 23rd September, 2022 to Friday, the 30th September, 2022 (Both days Inclusive) for the purpose of the next Annual General Meeting of the company to be held on Friday, 30th September, 2022 at 11: A..M. at the Registered office of the company. We provide the following information as per the terms of the Listing Agreement Name of the Security Date of Book Closure Purpose Equity share 23/09/2022 to 30/09/2022 (Both Days Inclusive) Annual Book Closure Further, that the next Annual General Meeting of the company shall be held on Thursday, 30h September, 2022 at 11: A.M. at the 14th K.M. Stone, Chittor Road, Biliya Kalan, Bhilwara-311001 (Raj.) You are requested to kindly take the same on record for your further needful Dear Sir, We are please 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 Friday, 30th September, 2022 we hereby submit the following information for the investors/ members of the company. S.N. Heading Particulars 1 Name of the Agency providing E-voting platform CDSL 2 Cut-off date for E-voting Entitlement 23.09.2022 3 Voting Start Date & Time 27.09.2022 at 10: A.M. 4 Voting End Date & Time 29.09.2022 at 5:00 P.M. 5 Name of the Scrutinizers Anil Somani & Associates You are requested to kindly take the same on record for your further needful (As Per BSE Announcement Dated on 22.08.2022) Dear Sir, We are here to submit 28th Annual Report for the year 2021-22 of the company containing the Balance Sheet as at 31st March, 2022, and the Statement of Profit & Loss and Cash Flow for the year ended 31st march, 2022 and the Board Report along with Corporate Governance Report and Auditor's Report on the date and its annexure being send to the members of the company by email/ physical copy, as may be required. Kindly note that Annual General meeting of the company is scheduled to be held on Friday 30th September, 2022 at 11:00 A.M. (As per BSE Announcement Dated on 3/9/2022) Dear Sir, This is with reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015 we hereby submit the proceedings of the 28th Annual General Meeting held on 30th September, 2022 at registered office of the company Please note that result of e-voting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours from the conclusion of the Annual General Meeting You are requested to please take on record the above said document of the company for your (As Per BSE Announcement dated on 30.09.2022) Dear Sir, we hereby submit the outcome of the 28th Annual General Meeting held on 30th September, 2022 at registered office of the company Please note that result of e-voting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours from the conclusion of the Annual General Meeting You are requested to please take on record the above said document of the company for your reference and further needful (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

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 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 Respected Sir, This is with reference to the Regulation 30 read with Schedule III of SEBI of SEBI (LODR) Regulation 2015 we hereby submit the proceedings of the 29th Annual General Meeting held on 30th September 2023 at the registered office of the company please note that the result of e-voting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours from the conclusion of the Annual General Meeting You are requested to please take on record the above said documents of the company for your reference and further needful (As per BSE Announcement Dated on 30/09/2023) Intimation Under regulation-30 of the SEBI (LODR) Regulation,2015 Change in Auditors (As Per BSE Announcement Dated on 24.10.2023)

AGM Date: 30 Sep 2024

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 Monday the 23rd september,2024 to Monday, the 30th september,2024 (Both days Inclusive) for the purpose of the next Annual General Meeting of the company to be held on Monday 30th September2024 at 11:00 A.M. at the register office of the company. Respected Sir, 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 vote through electronic means including remote E-voting for the Annual General Meeting to be held on Monday, 30th September,2024 we hereby submit the following information for the investors/ members of the company. Respected Sir, This is with reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015 we hereby submit proceedings of the 30th Annual General Meeting held on 30th September,2024 at registered office of the company. Please note that result of e-voting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours from the conclusion of the Annual General Meeting You are requested to please take on record the above said documents of the company for your reference and further needful (As Per Bse Announcement Dated on 30.09.2024) 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. (As Per BSE Announcement Dated on: 03/10/2024)

EGM Date: 02 Dec 2024

EGM 02/12/2024 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. Read less.. (As Per BSE Announcement Dated on 30.10.2024) Dear sir, Pursuant to regulation 30 read with Schedule III of the SEBI(LODR) Regulations, 2015 enclosed hereby is the summary of the proceedings of the Extra-Ordinary General Meeting of the company held on Monday, December,202,2024 through Video Conferencing (VC)/Other Audio Visual Means(OVAM) facility incompliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 02.12.2024)