a43»eflefisep, 04, 2018 to. the general manager online filling at listingrbseindiecom dcs-crd...
TRANSCRIPT
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Sep, 04, 2018
To.The General Manager online filling at listingrbseindiecom
DCS-CRD
Bombay Exchange Ltd.
Rotunda BuildingPJ'. Tower, Delnl Street, Fort
MUMBAI - 400001
BSE SCRIP: 539300
Sub: Filing of Annual Report for the year ended 31" March, 2018 proposedto he adopted
at ensuing Annual General Meeting scheduled to he held on Saturday 29“ September,2018
Dear Sir,We are pleased to 24‘“ Annual Report for the year 2017-18 of the company containing
the
Balance Sheet u at 31“ March, 2018, and the Statement of Profit & Loss and Cash Flow for the
year ended 31" march, 2018 and the Board Report along with CorporateGovernance Report and
Auditor’s Report on the date and its annexure being send to the members ofthe company by
email/ physical copy, as may be required.
Kindly note that Annual General meeting of the company is scheduled tohe held on Saturday
29““ September, 2013 at 11:00 AM.
You are requested to please take on record the above said document of the companyfor your
reference and further nwdful.
Thanking You
Yours faidtfully
For: AK. SPINTEX LIMITED
A43»eflefiAshish Kuinar Bagrecha
Company Secretary&
Compliance Officer
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TWENTY FOURTH ANNUAL REPORT
2017-2018
A. K. SPINTEX LIMITED
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A.K. SPINTEX LIMITED.
2017-2018
BOARD OF DIRECTORS
- SHRI PRAKASH CHAND CHHABRA- MANAGING DIRECTOR- SHRI TILOK CHAND CHHABRA- DIRECTOR
- SHRI SAURABH CHI-IABRA- DIRECTOR
- SHRI SNADEEP HH‘JGER —INDEPENDENT DIRECTOR
- SHRI PRAVEEN KUMAR KOTHARI —INDEPENDENT DIRECTOR
- SMT DIVYA Praveen kothari— INDEPENDENT DIRECTOR (WOMAN)
SENIOR EXECUTIVES
SHRI DINESH PORWAL — GENERAL MANAGER (FINANCE)SHRI ARUN SINGH - GENERAL MANAGER (TECH.)
COMPANYSECRETAR Y
ASHISHKUMAR BA GRECHA
A UDITORS
ABHISHEK DAD & ASSO.
CHARTERED ACCOUNTANTS
CHECHANI CHAMBERS
A-77,Dr. R.K. COLONY
BHILWARA-3ll 001
BANKERS
UCO BANK
NAGORI GARDEN BRANCH
BHILWARA-311 001(Raj.)
REGISTERED OFFICE & WORKS
14 KM. STONE, CHITTORGARH ROAD,BILIA KALAN,
BHILWARA—3ll 001
[RAJASTHAN]
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A.K. SPINTEX LIMITED, BHILWARA
CONTENTS
1. NOTICE
2. MANAGEMENT DISCUSSION & ANALYSIS REPORT
3. DIRECTORS' REPORT
4. CEO/CFO CERTIFICATE
5. CORPORATE GOVERNANCE REPORT
6. INDEPENDENT AUDITORS’ REPORT
7. BALANCE SHEET
8. STATEMENT OF PROFIT & LOSS ACCOUNT
9. CASH FLOW STATEMENT
10. SCHEDULES
11. NOTES ON ACCOUNTS
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