Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Utsav Himanshu Trivedi (DIN: 10185472) as an Additional Director (Independent Non Executive Director) w.e.f. June 30, 2023.30-06-2023
30-06-2023
Axita Cotton Ltd - 542285 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. Friday, June 30, 2023.
The Board of Directors of the Company at their meeting held today i.e. Friday, June 30, 2023, have, inter alia, considered and approved the following: 1. Appointment of Mr. Utsav Himanshu Trivedi (DIN: 10185472) as an Additional Director (Independent Non-Executive Director) w.e.f. June 30, 2023 2. Resignation of Mr. Dixit Dipakkumar Shah (DIN: 07826994) as an Independent Non-Executive Director of the Company with effect from June 30, 2023 (close of business hours). 3. All other business as per Agenda Circulated.30-06-2023
Axita Cotton Ltd - 542285 - Closure of Trading Window
Intimation of Closure of Trading Window from Saturday, July 01, 2023 to till 48 hours after announcement / declaration of the Un-audited financial result and other matters to the public for the quarter ending on June 30, 2023 (both days included)30-06-2023
Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Post Offer Advertisement dated June 22, 2023 pertaining to the Buy-back has been published, on Friday, June 23, 2023, in the Financial Express (English All), Jansatta (Hindi All) and Financial Express (Gujarati-Ahmedabad).23-06-2023
Axita Cotton Ltd - 542285 - Submission Of Advertisement Of Corrigendum Dated June 08, 2023 To The Letter Of Offer Dated June 05, 2023 Pertaining To The Buy-Back Has Been Published On June 09, 2023 In The Financial Express (English All), Jansatta (Hindi All) And Financial Express (Gujarati-Ahmedabad) We Request You To Kindly Take The Above Information On Record And Oblige.
Submission of Newspaper advertisement of corrigendum dated June 08, 2023 to the letter of offer dated June 05, 2023 pertaining to the Buy-back has been published on June 09, 2023 in the Financial Express (English All), Jansatta (Hindi All) and Financial Express (Gujarati-Ahmedabad).09-06-2023
Axita Cotton Ltd - 542285 - Corrigendum To Letter Of Offer Dated June 05, 2023
CORRIGENDUM DATED JUNE 08, 2023 TO THE LETTER OF OFFER DATED JUNE 05, 2023 FOR THE ATTENTION OF EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF THE EQUITY SHARES OF AXITA COTTON LIMITED ('COMPANY') FOR BUYBACK OF EQUITY SHARES.09-06-2023
Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Offer Opening Advertisement for the Buy-back of Equity Shares of Axita Cotton Limited ('Company')07-06-2023
Axita Cotton Ltd - 542285 - Letter Of Offer - Buyback Of Equity Shares Of Axita Cotton Limited
Submission of Letter of Offer pertaining to Buy-back of upto 900000 (Rupees Nine Lakh Only) fully paid-up Equity Shares having a face value of Rs. 1/- (Rupees One Only) each ('Equity Shares') of Axita Cotton Limited (hereinafter referred as 'the Company') at a price of Rs. 56/- (Rupees Fifty Six Only) per Equity Share for an aggregate amount not exceeding Rs. 5,04,00,000/- (Rupees Five Crore Four Lakh Only) ('Buyback Size'), on a proportionate basis through tender offer route ('Buyback'), pursuant to the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ('Buyback Regulations').05-06-2023
Axita Cotton Ltd - 542285 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report of Company for the Financial Year Ended March 31, 2023, under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-05-2023
Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper publications pertaining to the Public Announcement dated 24th May, 2023 relating to the Buyback offer by the Company published on 25th May, 2023 in the Financial Express (English All), Jansatta (Hindi All) and Financial Express (Gujarati-Ahmedabad) We request you to kindly take the above information on record and oblige.26-05-2023