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

TWENTY FOURTH ANNUAL REPORT

2017-2018

A. K. SPINTEX LIMITED

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]

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

nancn to THE MEMIERS

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