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Axita Cotton Ltd - 542285 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Axita Cotton Limited ('Company') Held Today I.E. Friday, April 28, 2023.

 1. Considered, approved and taken on record Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31, 2023 ('Financial Results'); 2. Audit Reports with unmodified opinions on the aforesaid Audited Financial Results from our Statutory Auditors, Mistry & Shah LLP, Chartered Accountants 3. As per the Regulation 21 read with part D of Schedule II of the securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, constitution of Risk Management Committee on recommendations, considered and approved: Name of Member Designation Become Member or Chairman Kushal Nitinbhai Patel Chairperson 28-04-2023 Nitinbhai Govindbhai Patel Member 28-04-2023 Kunjal Jayantkumar Soni Member 28-04-2023 4. All other business as per Agenda Circulated.
28-04-2023
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Axita Cotton Ltd - 542285 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAxita Cotton Ltd 2CIN NO.L17200GJ2013PLC076059 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shyamsunder Panchal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Harsh Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Notice Of Rescheduling Board Meeting - Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve In continuation with our letter dated April 11, 2023 regarding intimation of date of Board Meeting which was originally scheduled to be held on Tuesday, April 25, 2023, is hereby rescheduled. We hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Axita Cotton Limited ('the Company') has been further postponed and reschedule on Friday, April 28, 2023, interalia, to consider and approve: 1. The Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023 along with an Audit Report; 2. To consider other businesses. The trading window was closed from Saturday, April 01, 2023 (intimated vide our letter dated March 30, 2023) shall open after 48 hours of declaration of Results in view of the aforesaid Board Meeting.
24-04-2023
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Axita Cotton Ltd - 542285 - Compliance Certificate For The Year Ended On March 31, 2023.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate received from M/s. SCS and Co. LLP, Practicing Company Secretary for the year ended on March 31, 2023.
24-04-2023
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Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Board Meeting For The Approval Of Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2023

 Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve With reference to the captioned subject matter and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of Axita Cotton Limited ('the Company') will be held on Tuesday, April 25, 2023, at the Registered Office of the Company, inter-alia, to consider and approve: 1. The Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023; 2. To consider other businesses.
11-04-2023
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Axita Cotton Ltd - 542285 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023.

 With reference to above, please find enclosed a Certificate dated April 8, 2023 for the year ended March 31, 2023, certifying that all activities in relation to share transfer facility of Axita Cotton Limited were maintained by Link Intime India Private Limited (SEBI Registration No. INR000004058), the Registrar and Share Transfer Agent of Axita Cotton Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
10-04-2023
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Axita Cotton Ltd - 542285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the Certificate for the quarter ended on March 31, 2023 (i.e. 01-01-2023 to 31-03-2023) received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
07-04-2023
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Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Press Release, being issued by the Company, which is self-explanatory.
06-04-2023
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Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Revised Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.
06-04-2023
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Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Disclosure of the Receipt of Orders aggregating the value of US $ 3284883.80. Approx from Bangladesh.
05-04-2023
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