Axita Cotton Ltd - 542285 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended On March 31, 2022.
With reference to above, enclosed please find Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of the Company for the year ended on March 31, 2022 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Axita Cotton Ltd - 542285 - Compliance Certificate For The Year Ended On March 31, 2022.
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, 2022. Axita Cotton Ltd - 542285 - Board to consider Dividend
Axita Cotton Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2022, inter alia, to consider and approve the following agenda items:1. To consider and approve Audited Financial Results of the Company for the half-year and year ended on March 31, 2022;2. To consider and approve the Audited Financial Statement for the Year ended on March 31, 2022;3. To recommend Dividend for the year ended on March 31, 2022.4. To consider other business items.In view of the same 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 the Company's Code ofConduct to Regulate, Monitor and Report Trading by Designated Person(s) of the Company, the Trading Windowfor dealing in Securities by Designated Persons and their immediate relative(s) is already closed from April 01, 2022 till 48 hours after the announcement/declaration of an Audited Financial Results to the public for the half year and financial year ended on March 31, 2022 (both days inclusive). It is pertaining to note that the Company had made necessary disclosure regarding closure of Trading Window to the Stock Exchange. Axita Cotton Ltd - 542285 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI LODR Regulations, 2015, We Hereby Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, April 25, 2022 At The Registered Office Of The Company
Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results of the Company for the half-year and year ended on March 31, 2022; 2. To consider and approve the Audited Financial Statement for the Year ended on March 31, 2022; 3. To recommend Dividend for the year ended on March 31, 2022. 4. To consider other business items. Axita Cotton Ltd - 542285 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAxita Cotton Ltd 2CINL17200GJ2013PLC076059 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 frameworkBSE 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: DEEPAK CHAUBISA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@axitacotton.com Name of the Chief Financial Officer: HARSH SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: ca@axitacotton.com Date: 11/04/2022 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. 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, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. Please take note of the same. Axita Cotton Ltd - 542285 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KUSHAL NITINBHAI PATELDesignation :- Managing Director / Whole Time Director 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 Designated Persons (Including their immediate relatives) from Friday, April 01, 2022 till 48 hours after the announcement/declaration of an Audited Financial Results to the public for the half-year and financial year ending on March 31, 2022 (both days inclusive). Axita Cotton Ltd - 542285 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Axita Cotton Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Axita Cotton Ltd - 542285 - Intimation Of Appointment Of Independent Director -Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Members of the Company via Postal Ballot Resolution (Special Resolutions) passed on March 25, 2022 have approved Appointment cum Regularization of following Directors: - 1. Mr. Kunjal Soni - Independent Director 2. Mr. Vinod Rana - Independent Director