Akshar Spintex - Outcome of Board Meeting
28/06/2019 17:43
With reference to captioned subject, this is to inform to the exchange that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors was held on today i.e. Friday June 28th , 2019 at 04:30 p.m. at the Registered Office of the Company to consider the following transaction;

1.To appoint Mr. Mitesh Suvagiya (M. No. 32559) - Cost Accountant as a Cost Auditor of the Company for the Financial Year 2019-20.

The board meeting was Commenced on 04:30 p.m. and concluded at 05:30 p.m.

Kindly take the same on you records.