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As on 27-Dec-2024
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Inter-alia, unanimously transacted the following business(s):- 1. Approved and adopted the policy on Material Subsidiary of the Company. 2. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations. and Disclosure Requirements) Regulations, 2015 Acquisition of 100% of the securities of Sunrakshak Agro Products Private Limited (?SAPPL?) from the current shareholders of SAPPL and subscription to a certain number of Equity Shares by A. K. SPINTEX LIMITED (The Company)
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Inter alia, on the recommendation of Nomination and Remuneration Committee and with the approval of Board of Directors of the Company at their meeting held today i.e. December 27, 202:- 1. Considered and Approved the Appointment of Mr. Brijeshkumar P. Patel (DIN: 10877543) as an Additional Director in the capacity of the Executive Director with effect from December 27, 2024 subject to the approval of the Shareholders. 2. Considered and Approved the Appointment of Mr. Sohilkumar D. Patel (DIN: 10877535) as an Additional Director in the category of Non-executive Independent Director, not liable to retire by rotation, for the period Five years with effect from December 27, 2024 subject to the approval of the Shareholders.
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The Exchange had sought clarification from Arabian Petroleum Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. Segment details not submitted The response of the Company is enclosed.
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Bohra Industries Limited has informed the Exchange about extension of Annual General Meeting
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Committed Cargo Care Limited has informed the Exchange about Copy of Newspaper Publication regarding information of EGM to be held on 17th Jan'2025
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Reply and Clarification Letter on Price Movement Sought by BSE Limited.
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The Exchange has sought clarification from Credent Global Finance Ltd on December 27, 2024, with reference to Movement in Price. The reply is awaited.
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Clarification with reference to your letter no.- L/SURV/ONL/PV/AJ/2024-25/2856 dated December 20, 2024 regarding price movement of Shares of Company.
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Dynamic Services & Security Limited has informed the Exchange about General Updates
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Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on December 27, 2024.
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Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on December 27, 2024.
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The Exchange has sought clarification from Exhicon Events Media Solutions Ltd on December 27, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
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Inter alia, considered and approved: 1. Increase in Authorised Share Capital of the Company: Increase in Authorised Share Capital from Rs. 18,00,00,000/- (Rupees Eighteen Crores Only) to Rs. 24,95,00,000/- (Rupees Twenty Four Crores Ninety Five Lakhs Only) and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. The said resolution is subject to approval by the shareholders in Extra Ordinary General Meeting. 2. Preferential issue of equity shares of the Company subject to approval of Shareholders Subject to the shareholders? approval by way of passing of the Special Resolution in the General Meeting and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws and regulations, issue and allot upto 79,00,000 equity shares of face value of Rs. 10/- (Rupees Ten Only) each of the Company, on a Preferential Basis (?Preferential Issue?), at an Issue price of Rs. 15/- (Rupees Fifteen only) in accordance with Chapter V of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. In terms of the requirements of the Companies Act, 2013, a valuation report from Mr. A. N. Gawade, Registered Valuer having IBBI Registration No. IBBI/RV/05/2019/10746 has been obtained. The said resolution is subject to approval by the shareholders in Extra Ordinary General Meeting to be passed by way of Special Resolution and such other approvals as may be required in this regard. The Relevant Date, in terms of provision of SEBI (ICDR) Regulations, 2018 for the preferential issue is December 26, 2024. 3. The Board has decided that the Extraordinary General Meeting of the Company will be held on Saturday, January 25, 2025 through Video Conferencing (?VC?) / Other Audio-Visual Means (?OAVM?), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
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Inter alia, has approved the appointment of Mr. Leo Puri (DIN: 01764813), as an Additional Independent Director (Independent & Non-Executive), not liable to retire by rotation and have also designated as the Chairman of the Board with effect from today i.e December 27, 2024. The term of his appointment as an Independent Director will be for a period of 5 years and the appointment is subject to the approval of shareholders.
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The Exchange has sought clarification from Gini Silk Mills Ltd on December 27, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
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