Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Akshar Spintex has informed that the Meeting of the Board of Directors was held on today, Saturday, December 29, 2018 at 11:00 am at the Registered Office of the company. The company has accepted the Resignation of Ankita Popat, Company Secretary and Compliance Officer of the company (ICSl Membership No.:A47957) on today, 29th December, 2018. The board meeting was commenced at 11:05 am and concluded at 12:30 pm.
The above information is a part of company’s filings submitted to BSE.