With reference to the above mentioned subject, this is to inform you that Board of Directors of the Company at their meeting held on today 30th May, 2019, at the registered office of the company. Following matters were approved by the Board by appropriate majority; 1) Approve the audited Standalone Financial Results for the half year/ Year ended on 31st March, 2019. 2) Standalone Auditors Report for the half year/ year ended on 31st March, 2019. 3) Declaration under Regulation 33(3) (d) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. 4) Appoint CS Piyush Jethva, Practicing Company Secretary, Rajkot as the Secretarial Auditor of the Company. Kindly, take the above records and acknowledgment the receipt of the same.

Pdf Link: Akshar Spintex Ltd - Result-Financial Result For The Half Year And Year Ended On 31St March, 2019

Source : BSE - www.bseindia.com

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