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Corporate Announcement
  • Security Code539300
    CompanyA.K. Spintex Ltd
    Exchange Received Time19/12/2024 16:57:23
    Exchange Disseminated Time19/12/2024 16:57:26
    Time Taken00:00:03
     
     
     Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON FRIDAY DECEMBER 27, 2024. | 12/19/2024 4:57:26 PM 
     A.K. Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday December 27, 2024 at 12:00 P.M at the Registered Office of the Company situated at 14 K.M. Stone, Chittor Road, Biliya Kalan, Bhilwara-311001 to consider the below enlisted agendas'': 1. To consider and adopt the policy on Material Subsidiary. 2. Any other matter with the permission of the chair. ` We request you to kindly take the above information on record and oblige.  
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