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Akshar Spintex Ltd

  • BSE Code : 541303
  • NSE Symbol : AKSHAR
  • ISIN : INE256Z01025
  • Industry :TEXTILES - COTTON/BLENDED
Trade Now

up-arrow 0.53 0.00(0.00%)

Open Price (₹)

0.53

Prev. Close (₹)

0.53

Volume (No’s)

612,786

Market Cap (₹)

41.74

Low Price (₹)

0.53

High Price (₹)

0.55

 

Board Meetings

Start Date End Date Purpose
18-Nov-2025 24-Nov-2025 1. To consider the proposal for appointment of Mr. Bhavin Jayantibhai Kothiya (DIN:11379649), as an Additional Non Executive Independent Director. 2. To consider and transit any other Business, if any, which may be placed before the Board with the permission of Chairman. 1. Considered and Approved the Appointment of Mr. Bhavin Jayantibhai Kothiya (DIN: 11379649) as an Additional Director in the category of Non-executive Independent Director, not liable to retire by rotation, for the period Five years with effect from November 24, 2025 subject to the approval of the Shareholders; and Disclosures as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 and pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure-A attached to this letter. The Board Meeting commenced at 02:15 P. M. and concluded at 2:45 P.M. We request you to kindly take the same on your records. (As per BSE Announcement dated on: 24.11.2025)
31-Oct-2025 07-Nov-2025 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter ended on 30.09.2025. 2. Any other business(s) with permission of Chair if any. Outcome of Board Meeting for Quarterly and half yearly financial results on 30.09.2025 (As Per BSE Announcement Dated on 07.11.2025)
18-Oct-2025 18-Oct-2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee and with the approval of Board of Directors of the Company at their meeting held today i.e. 18th October, 2025, 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 following matters inter alia have been considered, approved and taken on record by the Board of Directors:
02-Sep-2025 02-Sep-2025 Outcome of Board Meeting held on 02.09.2025 for noting of Cession & Approval of Cost Audit report
30-Jul-2025 07-Aug-2025 Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1.Quarterly unaudited financial results with limited review report for the quarter ended on 30.06.2025 2. Any other business matter with the permission of chair if any Outcome of board Meeting (As per BSE Announcement Dated on 07/08/2025)

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