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| Exchange Received Time 31/08/2018 12:45:24 Exchange Disseminated Time 31/08/2018 12:45:29 Time Taken 00:00:05 | This is to inform you that the 5th Annual General Meeting (AGM) of the Members of Akshar spintex Limited will be held on Friday, 29th September, 2018 at 9:30 a.m.at registered office of the company at Revenue Survey No.102/2 Paiki, Plot No. - 2 Village: Haripar, Ranuja Road. Tal: Kalawad. Jamnagar-361013. Gujarat. India.
Notice of the AGM along with Annual Report 2017-2018 will dispatch to shareholders and a copy of the same is also available on the website of the company.
Pursuant to Provision Section 108 of The Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 company is providing e-voting facility to its members whose name are recorded in the Register of Members in Register of Beneficial Owners maintained by the Depositories as on the Cut-off Date i.e. Friday- 21st September, 2018 to cast their votes through Remote e-voting at the AGM through Postal Ballot Paper.
Kindly take the same on you records.
Thanking You,
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