AGM Date: 29 Sep 2021
AGM 29/09/2021 In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Monday, 23rd August, 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 (Guj) and the matters as per attachment inter alia have been considered, approved and taken on record by the Board of Directors: The Board Meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. You are requested to please take the above on your record and update the same. we wish to inform the exchange that Date of AGM & Book Closure and Cut-off Date as under: 1. The 8th Annual General Meeting of the Company will be held on Wednesday, 29th September, 2021 at 2:00 p.m. (IST) through Video Conferencing (VC)/ other Audio Visual Means (OAVM). 2. The register of Members and Share Transfer Books shall remain closed from Thursday, September 23, 2020 to Wednesday, September 29, 2020 (both days inclusive) for the purpose of 8th Annual General Meeting. 3. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (E-voting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. 22nd September, 2021. The remote e-voting will commence at 26th September, 2021 (09:00 A.M.) and ends on 28th September, 2021 (05:00 P.M.) 4. 27th August, 2021 is the Cut-off date for determining the list of shareholders to whom notice of 8th AGM will be send. Kindly take the same on your record. (As Per BSE Announcement Dated on 25.08.2021) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith summery of proceedings of the 8th Annual General Meeting of the Company held on September 29 2021 through Video Conference (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/29/2021 5:54:35 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company at their Meeting held on 29th September, 2021 have made re-appointment of M/s H. B. KALARIA & ASSOCIATES, Chartered Accountants, Rajkot (FRN: 101383W) as Statutory Auditors of the Company for a period of 5 consecutive years of 2nd term (i.e. FY 2021-22 to FY 2025-26), from the conclusion of 8th Annual General Meeting till the conclusion of the 13th Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Friday, 26th August, 2022 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 (Guj) and the matters as per attachment inter alia have been considered, approved and taken on record by the Board of Directors: The Board Meeting commenced at 3:00 p.m. and concluded at 4:00 p.m. You are requested to please take the above on your record and update the same. (As Per BSE Announcement Dated on 26.08.2022) In terms of requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith Notice of 9th Annual General Meeting of the Company for the financial year 2021-22. The Company has sent the same through electronic mode to the members who have registered their E-Mail IDs with the Company's R & TA/Depository Participants. Notice is also available on the Company's website: www.aksharspintex.in. and website of National Securities Depositories Limited ('NSDL') at www. evoting.nsdl.com. Kindly take the same on your record. (As Per BSE Announcement dated on 02.09.2022) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summery of proceedings of the 9th Annual General Meeting of the Company held on 29th September, 2022. We request you to kindly take the same on record. Thanking You, (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
Outcome of Board Meeting related to approval of Director Report, Fix date and time of Annual General Meeting etc. Rectification of Clerical Mistake in the outcome of Board Meeting held on 25.08.2023 (As Per BSE Announcement dated on 02.09.2023) Outcome of Annual general meeting (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 28 Sep 2024
Outcome of Board Meeting to Approval of Director report, Fix date and time of AGM etc. Outcome of Annual General meeting (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 25 Aug 2025
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