Akshar Spintex - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Audited Financial Results For
21/05/2019 13:07
Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) and 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform to the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday May 30th, 2019 at 04:00 p.m. at the Registered office of the Company inter alia to consider following Agenda:

1) To consider and approve the audited Standalone Financial Results for the half year/ Year ended on 30th May, 2019.

2) To appoint Secretarial Auditor
3) Any other business with the permission of chair.
Kindly take the same on you records.

Thanking You,

Yours faithfully,