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Akshar Spintex Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting As Per Regulation 30 And Schedule III Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

| Updated on January 22, 2019 Published on January 22, 2019

Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve We would like to inform you that Ms. Chandni Chhabariya, an associate Member of the Institute of Company Secretary of India holding Membership No. A48577 will be appointed as Company Secretary and Compliance Officer of the Company in terms of the Companies Act, 2013 and rules framed there under and pursuant to Regulation 6 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 in the next Board Meeting Scheduled to be held on Tuesday, 29, 2019 at the registered office of the Company for the Acceptance of Appointment of Company Secretary and Compliance Officer of the Company.

Further to inform that Ms. Chandni Chhabariya also designated as Key Managerial Personnel under Section 203 of the Companies Act, 2013.

Yours faithfully,
For, Akshar Spintex Limited
ASHOK BHALALA
MANAGING DIRECTOR
DIN: 02003197

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Source : BSE - www.bseindia.com

Published on January 22, 2019
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