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A.K. Spintex Ltd - Board Meeting Intimation for Corporate Announcement/Information Under Regulation 29(1)(A) Of SEBI (LODR), 2015 Regarding Holding Of The 03/2018-19 Board Meeting Of The Company For Approval Of The Quarterly Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018.

| Updated on February 05, 2019 Published on February 05, 2019

A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday the 13th February, 2019 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.

1. Approval of Unaudited Financial Statements of the company for the quarter and Nine Month ended 31st December, 2018.
2. To take on record the Limited Review Report submitted by the Auditors along for the financial result of the company for the quarter and Nine Month ended 31st December, 2018.

Pdf Link: A.K. Spintex Ltd - Board Meeting Intimation for Corporate Announcement/Information Under Regulation 29(1)(A) Of SEBI (LODR), 2015 Regarding Holding Of The 03/2018-19 Board Meeting Of The Company For Approval Of The Quarterly Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018.

Source : BSE - www.bseindia.com

Published on February 05, 2019
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