Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration of Capital Clause V of Memorandum of Association ('MOA'')29-09-2022
29-09-2022
Axita Cotton Ltd - 542285 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of E-voting results of the 9th Annual General Meeting of the Company held on Tuesday, September 27, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, enclosed is the report of the Scrutinizer on remote e-voting and voting through venue at the 9th Annual General Meeting of the Company.28-09-2022
Axita Cotton Ltd - 542285 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDINGS OF THE 9THANNUAL GENERAL MEETING (AGM)28-09-2022
Axita Cotton Ltd - 542285 - Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 - Record Date For Payment Of Final Dividend For The Financial Year 2021-22
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Tuesday, September 20, 2022 as Record Date for the purpose of ascertaining the entitlement of Members for the Final Dividend of ? 0.50/- per Equity Shares (on the face value of ? 10/- each) on the Equity Shares of the Company for the financial year 2021-22 recommended by the Board of Directors of the Company in their meeting held on April 25, 2022. If the Final Dividend, as recommended by the Board of Directors, is approved at the ensuing 9th (Ninth) Annual General Meeting (AGM) will be paid on or before Wednesday, October 26, 2022, subject to applicable TDS.07-09-2022
Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of 9th Annual General Meeting03-09-2022
Axita Cotton Ltd - 542285 - Reg. 34 (1) Annual Report.
Annual Report for Financial Year 2021-2203-09-2022
Axita Cotton Ltd - 542285 - Notice Of 9Th Annual General Meeting
Notice of 9th Annual General Meeting03-09-2022
Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Gitaben Nitinbhai Patel (DIN: 09211543) as a Whole Time Director of the Company with effect from close of business hours of August 22, 2022.22-08-2022
Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Dixit Dipakkumar Shah (DIN: 07826994) as an Additional Director (Independent Non-Executive Director) w.e.f. August 22, 202222-08-2022
Axita Cotton Ltd - 542285 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday, August 22, 2022.
The Board of Directors of the Company at their meeting held today i.e. Monday, August 22, 2022, have, inter alia, considered and approved the following: 1. Appointment of Mr. Dixit Dipakkumar Shah (DIN: 07826994) as an Additional Director (Independent Non-Executive Director) w.e.f. August 22, 2022 2. Resignation of Mrs. Gitaben Nitinbhai Patel (DIN: 09211543) as a Whole Time Director of the Company with effect from close of business hours of August 22, 2022. 3. 3. Revision of Notice of 9th (Ninth) Annual General Meeting.22-08-2022