Axita Cotton Ltd - 542285 - Clarification sought from Axita Cotton Ltd
The Exchange has sought clarification from Axita Cotton Ltd on July 01, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Pinaben Bharatkumar Patel Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held today i.e. June 30, 2022 has appointed Ms. Apeksha Sanjaykumar Vyas (DIN: 09469295) as an Additional (Independent, Non-Executive) Director w.e.f. June 30, 2022 till ensuing Annual General Meeting or within a period of 3 (three) months from the date of appointment whichever is earlier, as per SEBI (LODR) Regulations, as amended. Axita Cotton Ltd - 542285 - Board Meeting Outcome for Outcome Of Board Meeting
1.Appointment of Ms. Apeksha Sanjaykumar Vyas (DIN: 09469295) as an Additional Director and designated as Independent Non-Executive Director of the Company for a period of 5 years commencing from 30/06/2022, subject to the approval of shareholders. The Disclosure pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 for the appointment of Directors of the Company under Regulation 30 of the SEB! (LODR) Regulations, 2015 is enclosed herewith as 'Annexure A'. 2. Resignation of Mrs. Pinaben Bharatkumar Patel (DIN: 08776983) as an Independent Director of the Company with effect from close of business hours of June 30, 2022 due to the reason mentioned in her resignation letter dated June 30, 2022 enclosed herewith. Axita Cotton Ltd - 542285 - Closure of Trading Window
With reference to the captioned subject and Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' shall remain closed for dealing in Equity Shares of the Company for all Designated Persons (Including their immediate relatives) from Friday, July 01, 2022 till 48 hours after the announcement/declaration of an Un-Audited Financial Results to the public for the Quarter ending on June 30, 2022 (both days inclusive). Axita Cotton Ltd - 542285 - Migration Of Equity Shares Of Axita Cotton Limited From BSE SME Platform To BSE Mainboard Platform And Listing & Trading At Main Board Of National Stock Exchange Of India Limited (NSE) Platform.
We are pleased to inform you that the Company has received the Final Approval Letter vide reference no. LO/Migration/MJ/MIG-TP/95/2022-23 dated June 17, 2022 from BSE Limited for Migration of Equity Shares of Axita Cotton Limited from BSE SME Platform to BSE Mainboard Platform stating that the Equity Shares of the Company will be migrated from the BSE SME Platform to BSE Mainboard with effect from Tuesday, June 21, 2022. Further, we have also received Final Approval Letter vide reference no. NSE/LIST/ 20 dated June 17, 2022 from National Stock Exchange of India Limited (NSE) for Direct Listing to Main Board Platform of National Stock Exchange of India Limited stating that the equity shares of the Company shall be listed and admitted to dealings on the Exchange (Capital Market Segment) w.e.f. June 21, 2022. Axita Cotton Ltd - 542285 - Reply To Discrepancies In Financial Results For The Half-Year And Year Ended On March 31, 2019.
This is regarding your email received dated May 30, 2022, bearing the subject 'Discrepancies in Standalone Financial Results for the half-year and year ended on March 31, 2019' Axita Cotton Ltd - 542285 - Revised Audited Financial Results For The Half-Year And Year Ended On March 31, 2022.
About our financial results had uploaded yesterday, In Audited Financial Results for the half-year and year ended on March 31, 2022, we found the mistakes. Axita Cotton Ltd - 542285 - Audited Financial Results For The Half-Year And Year Ended On March 31, 2022.
In this connection, we enclose herewith the following: 1. Audited Financial Results for the half-year and year ended on March 31, 2022; 2. Audited Statement of Assets & Liabilities as at March 31, 2022; 3. Cash Flow Statement for the year ended on March 31, 2022; 4. The Statutory Auditor's Report of the Company on the above stated financial results; 5. Declaration in respect to Audit Report with unmodified opinion with respect to the aforesaid Audited Financial Results. Axita Cotton Ltd - 542285 - Board Meeting Outcome for Outcome Of Board Meeting 25/03/2022
The Board of Directors of the Company at their meeting held today i.e. Monday, April 25, 2022, have, inter alia, considered and approved the following: 1. Audited Financial Results for the half-year and year ended on March 31, 2022. 2. Audited Financial Statements for the year ended on March 31, 2022. 3. Recommended the Dividend of ? 0.50/- per equity shares of ? 10/- each as final divided for the financial year 2021-22, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company.