Bigul

Axita Cotton Ltd - 542285 - Submission Of Details Regarding The Voting Result Of The Postal Ballot As Per The Format Prescribed Under Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015, (As Amended).

We wish to inform you that the Members of the Company have duly approved the following resolutions under Postal Ballot Notice dated November 27, 2021 with requisite majority on 30/12/2021: Resolution No.: 1 - Ordinary Resolution To approve increase in Authorised Share capital of the Company and make consequent Alteration in Clause V of the Memorandum of Association. Resolution No.: 2 - Ordinary Resolution To consider and approve the issuance of Bonus Shares
31-12-2021
Bigul

Axita Cotton Ltd - 542285 - Intimation Regarding Payment Of Advance Income Tax.

We are glad to inform you that the Company has taken an opportunity to stay a step ahead to raise the Government funds for development of nation and betterment of society, by payment of an Advance Income Tax of ? 25,00,000/- (Rupees Twenty Five Lakhs only) for the 3rd (Third) Installment of Advance Income Tax for the A.Y. 2022-23 which is paid on 15/12/2021.
15-12-2021
Bigul

Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Disclosure of the Receipt of new order of US $ 806890.92 Approx from Bangladesh.
01-12-2021
Bigul

Axita Cotton Ltd - 542285 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice dated November 27, 2021.
29-11-2021
Bigul

Axita Cotton Ltd - 542285 - Board recommends Bonus issue

Axita Cotton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2021, inter alia, has recommended the issuance of bonus equity shares in the ratio of 1:2 [i.e. 1 (One) bonus equity share of Rs. 10/- each for every 2 (Two) fully paid-up equity share held as on record date] subject to the approval of shareholder's approval.
27-11-2021
Bigul

Axita Cotton Ltd - 542285 - Board Meeting Outcome for Outcome Of Board Meeting

1. Recommended the issuance of bonus equity shares in the ratio of 1:2 [i.e. 1 (One) bonus equity share of ? 10/- each for every 2 (Two) fully paid-up equity share held as on record date] subject to the approval of shareholder's approval. The record date for reckoning eligible shareholders entitled to receive bonus shares will be communicated later. 2. Recommended, subject to the approval of shareholders, increase in the Authorized Share Capital of the Company, from the present of ? 14,00,00,000/- divided into 1,40,00,000 equity shares of ? 10/- each to ? 30,00,00,000/- divide into 3,00,00,000 equity shares of ? 10/- each and consequent to the amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company. And other business
27-11-2021
Bigul

Axita Cotton Ltd - 542285 - Board to consider Bonus Issue

Axita Cotton Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2021, inter alia, to consider and approve the following:1. To increase in the Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company.2. To recommend & approve issue of Bonus Shares to the existing Equity Shareholders of the Company.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 Person (including their immediate relatives) from November 13, 2021 till 48 hours after the conclusion of the Board Meeting (both days inclusive).All the Designated Persons and their immediate relatives are requested not to trade in securities of the Company during the Closure of Trading Window.
13-11-2021
Bigul

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 Saturday, November 13, 2021 till 48 hours after the conclusion of the Board Meeting will be held on Saturday, November 27, 2021. (both days inclusive).
13-11-2021
Bigul

Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 27, 2021.

Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, November 27, 2021 at the registered office of the Company at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi Mahesana-382715, Gujarat inter alia, to consider and approve the following: 1. To increase in the Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 2. To recommend & approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 3. To consider other business items with the permission of the Chairman.
13-11-2021
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