Axita Cotton Ltd - 542285 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 Thursday, April 01, 2021 till conclusion of 48 hours after the announcement/declaration of Audited Financial Results to the public for the half-year and financial year ending on March 31, 2021 (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 the trading window. Axita Cotton Ltd - 542285 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
The Board of Directors of the Company at their meeting held today i.e. Tuesday, March 30, 2021, at the registered office of the Company situated at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi Mahesana-382715, Gujarat has inter alia, considered and approved the following: 1. Appointment of M/s. SCS and Co. LLP, Practicing Company Secretaries, Ahmedabad, as Secretarial Auditor of the Company for Secretarial Audit of the Company for F.Y. 2020-21. Brief Profile of Secretarial Auditor is enclosed herewith. 2. All other businesses as per agenda circulated. The Meeting of the Board Commenced at 03:00 p.m. and concluded at 04:15 p.m. The above information will be available on the website of the Company at www.axitacotton.com You are kindly requested to acknowledge and update the same in your records. Axita Cotton Ltd - 542285 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
The Board of Directors of the Company at their meeting held today i.e. Tuesday, March 30, 2021, at the registered office of the Company situated at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi Mahesana-382715, Gujarat has inter alia, considered and approved the following: 1. Appointment of M/s. SCS and Co. LLP, Practicing Company Secretaries, Ahmedabad, as Secretarial Auditor of the Company for Secretarial Audit of the Company for F.Y. 2020-21. Brief Profile of Secretarial Auditor is enclosed herewith. 2. All other businesses as per agenda circulated. The Meeting of the Board Commenced at 03:00 p.m. and concluded at 04:15 p.m. The above information will be available on the website of the Company at www.axitacotton.com You are kindly requested to acknowledge and update the same in your records. Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On March 30, 2021
Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,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 Tuesday, March 30, 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. Appointment of Secretarial Auditor of the Company for F.Y. 2020-21 2. To consider other business items. Please take note of the same. 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 - Voting Result Of The Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, we herewith enclose the copy of Voting Result of the Postal Ballot for your reference and record. Kindly take this information on your record. Axita Cotton Ltd - 542285 - Submission Of Proceedings Of The Postal Ballot Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, we herewith enclose the copy of the proceedings of the Postal Ballot for your reference and record. 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 December 31, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.