Akshar Spintex Ltd
Board Meeting Intimation for Consider And Approve The Resignation Of Mr. Pratik M. Makwana (Company Secretary & Compliance Officer) Of The Company.
10:44 AM, 21st Jul 2023
Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Respected Sir/MadamWith reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Monday 31st July 2023 at 01:00 P.M. at the registered office of the company situated at Revenue Survey No.102/2 Paiki Plot No. - 2 Village: Haripar Ranuja Road. Tal: Kalavad. Jamnagar - 361013 Gujarat (India) inter alia to consider and approve the following businesses:-1. To consider and approve the Resignation of Mr. Pratik M. Makwana (Company Secretary & Compliance Officer) of the Company.2. Any other business(s) with permission of Chair if any.We request you to kindly take the above on your record.