A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to regulation 29(1)(a) of SEBI (LODR), 2015we are pleased to inform that Meeting of the Board of directors of the Company shall be held on Wednesday the 14th August, 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 Three Month ended 30th June, 2019. 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 Three Month ended 30th June, 2019.

Pdf Link: A.K. Spintex Ltd - Board Meeting Intimation for Holding Of The 02/2019-20 Board Meeting Of The Company For Approval Of The Quarterly Unaudited Financial Results For The Quarter And Three Months Ended 30Th June, 2019.

Source : BSE - www.bseindia.com

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