Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 539300 | NSE Symbol : | ISIN : INE671K01019 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Feb-2025	01-Mar-2025	EGM	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; 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 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). (As Per Bse Announcement Dated on 01.03.2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Respected Sir With reference to regulation 29(1)(a) of SEBI (LODR) 2015 we are informed you that Meeting of the Board of directors of the Company shall be held on Wednesday the 12th February 2025 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 9 Month ended 31st December 2024. 2. To approve any other matter with permission of chair Respected Sir, In the captioned matter we wish to inform you that the Board of Directors of the company in its meeting held on 12-02-2025 inter aila approved following 1. Unaudited financial result for quarter and 9 month ended 31st December,2024, A copy of The Unaudited Financial Result along with Limited Review Report are attach herewith 2. Approved the appointment of Mr. Lokesh Mundra (DIN:07012943) as Additional Director (Independent) for 5year subject to approval from Shareholder (As Per BSE Announcement Dated on: 12/02/2025)
19-Dec-2024	27-Dec-2024	Subsidiary Company	A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday December 27 2024 at 12:00 P.M at the Registered Office of the Company situated at 14 K.M. Stone Chittor Road Biliya Kalan Bhilwara-311001 to consider the below enlisted agendas: 1. To consider and adopt the policy on Material Subsidiary. 2. Any other matter with the permission of the chair. We request you to kindly take the above information on record and oblige. This is to inform you that The Board of Directors at its Meeting held on today i.e. Friday December 27, 2024 at 12:00 P.M. and concluded at 02:00 P.M. at the registered office of the company inter-alia, unanimously transacted the following business(s):- 1. Approved and adopted the policy on Material Subsidiary of the Company. 2. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Acquisition of 100% of the securities of Sunrakshak Agro Products Private Limited ('SAPPL') from the current shareholders of SAPPL and subscription to a certain number of Equity Shares by A. K. SPINTEX LIMITED (The Company) On the back of exponential growth opportunity and with an objective of exploring new business opportunities, A. K. Spintex Limited, has decided to acquire 100% of the Equity Shares of Sunrakshak Agro Products Private Limited ('SAPPL'). (As Per BSE Announcement dated on 27.12.2024)
05-Nov-2024	13-Nov-2024	Quarterly Results	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. (As Per BSE Announcement Dated on 05.11.2024) Respected Sir, In reference to regulation 33 (3) of the SEBI (LODR) Regulation, 2015 we hereby submit the statement of Unaudited Financial Result for the quarter and Half Year ended 30.09.2024 A Copy of the statement of Unaudited Financial Result along with Limited Review Report is attached herewith You are requested to please take on record our above said documents for your reference and further needful (As Per BSE Announcement Dated on: 13/11/2024)
30-Oct-2024	30-Oct-2024	EGM	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..
23-Oct-2024	23-Oct-2024	EGM	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
03-Sep-2024	03-Sep-2024	Change in Auditors	Approval of appointment of M?S K.C. Moondra & Associates, FRN-101814 Cost accountant as Cost Auditor of the company for F.Y. 2024-25
22-Jul-2024	31-Jul-2024	Quarterly Results	A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Respected Sir With reference to regulation 29(1)(a) of SEBI (LODR) 2015 we are pleased to inform that Meeting of the Board of directors of the Company shall be held on Wednesday the 31st July 2024 at 02:00 P.M. at the corporate office of the Company 14 K.M. Stone Chittorgarh Road Biliyan Kalan Bhilwara-311001 to consider and approve the following business along with other routine business and special Business with Agenda. 1. Approval of Unaudited Financial Statements of the company for the quarter and 3 Month ended 30th June 2024. 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 Respected Sir, In the captioned matter, we wish to Inform you that the Board of directors of the company in its Meeting held on 31st July,2024 inter-aila approved following: - 1. Unaudited Financial Result for the Quarter and 3 Month ended 30th June, 2024. A copy of the Unaudited Financial Result along with Limited Review report thereon are attached herewith. 2. Directors Report for the Financial Year Ended 31st March,2024 The meeting held at 02:00 P.M. and concluded at 2:40 P.M. You are requested to please take on record our above said document for your reference and further needful (As Per BSE Announcement dated on 31.07.2024) Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015 please find enclosed copies of unaudited financial result of our company for the quarter ended june,30,2024 (As per BSE Announcement Dated on 01/08/2024)
22-May-2024	30-May-2024	Accounts	A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Respected Sir With reference to regulation 29(1)(a) of SEBI (LODR) 2015 we are pleased to inform that Meeting of the Board of directors of the Company shall be held on Thursday the 30tht May 2024 at 02:00 P.M. at the corporate office of the Company 14 K.M. Stone Chittorgarh Road Biliyan Kalan Bhilwara-311001 to consider and approve the following business along with other routine business and special Business with Agenda. 1. Approval of Audited Financial Statements of the company for the quarter and financial year ended 31st March 2024. 2. To take on record the Independent Review Report submitted by the Auditors along for the financial result of the company for the quarter and Financial Year ended 31st March 2024. 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. Respected Sir/Medam, Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on today i.e. 30th May,2024 have inter-alia, approved the following: 1. The Audited Financial Result (Standalone) for the quarter and year ended 31st march, 2024 along with the Statement of Assets & Liabilities as at and statement of Cash Flow for the year ended 31st march, 2024. A copy of Audited Financial Result (Standalone) along with Auditor's Report thereon and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith; Read less.. In Compliance with the provision of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I hereby declare that the Statutory Auditors of the company M/s O.P. dad & Co., Chartered Accountants (FRN 002330C) have issued an Audit Report (standalone) with unmodified opinion on Audited Financial Results of the company for the quarter and year ended 31st March, 2024 Kindly take the same on record (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 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 14th February 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 9 Month ended 31st December 2023. 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. Respected Sir, In the captioned matter, we wish to Inform you that the Board of directors of the company in its Meeting held on 14th Feb,2024 inter-aila approved following: - 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2023. A Copy of Unaudited Financial Results along with Limited Review Report is enclosed herewith. The meeting held at 02:00 P.M. and concluded at 02:40 P.M. (As Per BSE Announcement dated on 14.02.2024)
02-Nov-2023	11-Nov-2023	Quarterly Results	A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve 1. Approval of Unaudited Financial Result for the quarter and 6 month ended 30th September2023 2. Update Related Party Transaction Policy of the company Respected Sir, In the captioned matter, we wish to Inform you that the Board of directors of the company in its Meeting held on 11th Nov,2023 inter-aila approved following: - 1. Unaudited Financial Result for the Quarter and Half year ended 30th September, 2023. A copy of the Unaudited Financial Result, Cash Flow, Statement of Assets & Liabilities along with Limited Review report thereon are attached herewith. 2. Related Party Transaction policy is updated The meeting held at 02:00 P.M. and concluded at 02:35 P.M. (As Per BSE Announcement dated on 11.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday the 14th August 2023 at 2:00 P.M. at the corporate office of the Company 14 K.M. Stone Chittorgarh Road Biliyan 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 3 Month ended 30th June 2023. 2. Approval of Directors report of the company for the Financial Year ended 31st March 2023. 3. Approval of composition and appointment of CSR committee 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. Respected Sir, In the captioned matter, we wish to Inform you that the Board of directors of the company in its Meeting held on 14th Aug,2023 inter-aila approved following: - 1. Unaudited Financial Result for the Quarter and 3 Month ended 30th June, 2023. A copy of the Unaudited Financial Result along with Limited Review report thereon are attached herewith. 2. Directors Report for the Financial Year Ended 31st March,2023 3. Composition of CSR committee (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Approval of Audited financial results for the Quarter and financial year ended 31st March 2023 2. To take on record the Independent review report submitted nby the Auditors along for the financial results of the company for the quarter and financial year ended 31st March 2023 Respected Sir, In the captioned matter, we wish to Inform you that the Board of directors of the company in its Meeting held on 30th May,2023 inter-aila approved following: - 1. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of directors have approved Audited Financial Result for the Quarter and Year ended 31st March, 2023. A copy of the Audited Financial Result along with Statement of Assets and Liabilities as at 31st March, 2023 and Cash flow as approved by the Board of Directors and Auditor's report thereon are attached herewith. The meeting held at 11:00 A.M. and concluded at 01:15 P.M. (As Per BSE Announcement Dated on 30.05.2023) As required under SEBI Circular no CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the statutory auditors of the company M/s RHDA & Associates., Chartered Accountants (Firm Registration No. 014438C) have in their report issued an unmodified opinion on the Financial Result of the company for the financial year ended March, 31, 2023 (As Per BSE Announcement Dated on 07/06/2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve With reference to regulation 29(1)(a) of SEBI (LODR) 2015 we are pleased to inform that Meeting of the Board of directors of the Company shall be held on Monday the 13th Feb 2023 at 03:00 P.M. at the corporate office of the Company 14 K.M. Stone Chittorgarh Road Biliyan Kalan Bhilwara-311001 to consider and approve the following business along with other routine business and special Business with Agenda. 1. Approval of Unaudited Financial Statements of the company for the quarter and 9 Month Ended 31st December 2022 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. Dear Sir, In the captioned matter, we wish to Inform you that the Board of directors of the company in its Meeting held on 13th Feb,2023 inter-aila approved following: - 1. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of directors have approved Unaudited Financial Result for the Quarter and 9 Month ended 31st December, 2022. A copy of the Unaudited Financial Result approved by the Board of Directors and Limited report thereon are attached herewith. The meeting held at 03:00 P.M. and concluded at 03:36 P.M. Respected Sir, In reference to Regulation 33 (3) of the SEBI Listing Regulation we hereby submit the statement of standalone Unaudited financial result for the quarter and 9 Month ended 31.12.2022. A copy of the statement of Standalone Unaudited Financial Result along with Limited' Review Report is attached herewith. You are requested to take on record our above said document for your reference and further needful (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve With reference to regulation 29(1)(a) of SEBI (LODR) 2015 we are pleased to inform that Meeting of the Board of directors of the Company shall be held on Monday the 14th Nov 2022 at 11:00 A.M. at the corporate office of the Company 14 K.M. Stone Chittorgarh Road Biliyan Kalan Bhilwara-311001 to consider and approve the following business along with other routine business and special Business with Agenda. 1. Approval of Unaudited Financial Statements of the company for the quarter and 6 Month Ended 30th September 2022 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. Dear Sir, In the captioned matter, we wish to Inform you that the Board of directors of the company in its Meeting held on 1th Nov,2022 inter-aila approved following: - 1. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of directors have approved Unaudited Financial Result for the Quarter and 6 Month ended 30th September, 2022. A copy of the Unaudited Financial Result, Statement of Assets & Liabilities along with Cash flow as approved by the Board of Directors and Limited report thereon are attached herewith. The meeting held at 11:00 A.M. and concluded at 11:40 A.M. Dear Sir, In reference to Regulation 33 (3) of the SEBI Listing Regulation we hereby submit the statement of standalone Unaudited financial result for the quarter and 6 Month ended 30.09.2022. A copy of the statement of Standalone Unaudited Financial Result, Statement of Assets & Liabilities along with Cash Flow & Limited' Review Report is attached herewith. You are requested to take on record our above said document for your reference and further needful (As Per BSE Announcement Dated on 14.11.2022)

1 2

LOGIN HERE

Sunrakshakk Industries India Ltd

Board Meeting