Axita Cotton Ltd - 542285 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit the copy of News Paper Advertisements in Financial Express (English Edition) and Financial Express (Gujarati Edition) confirming the Dispatch of Notice of Postal Ballot. Kindly take the same on your record and oblige us. Axita Cotton Ltd - 542285 - Postal Ballot Notice
Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Postal Ballot Notice dated December 09, 2020 together with explanatory statement, seeking approval of its members by way of Postal Ballot (including e-voting) in respect of migration of company's present listing from SME Platform of BSE Limited to the main Board of BSE Limited. Further, the postal ballot notice has been sent to all the Members whose names appear in the Register of Members / Record of Depositories as on Friday, December 11, 2020 by email to those members who have registered their email IDs with the Company / Depository. Kindly take the same on your records and oblige us. Axita Cotton Ltd - 542285 - Outcome Of Board Meeting Held On December 09, 2020.
We hereby inform you that the Meeting of Board of Directors was held today i.e. on Wednesday, December 09, 2020 at 02:30 P.M. and concluded at 03:15 P.M at the Registered Office of the Company inter alia, approved and proposed: 1. Migration of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited. 2. Notice of Postal Ballot to seek approval for migration of the Company from SME Platform of BSE Limited to the Main Board of BSE Limited 3. Appointed Ms. Anjali Sangtani, Practicing Company Secretary of company as Scrutinizer for conducting the postal ballot and e-voting process. Further, the Notice of Postal Ballot will be submitted to the Stock Exchange, e-voting agency/RTA other concerned stakeholders as soon as the same be E-mailed/dispatched to the shareholders of the Company. The notice of Postal Ballot will also be hosted on the website of the Company. Axita Cotton Ltd - 542285 - Closure of Trading Window
Closure of Trading Window for the Insiders/Connected Person of the Company is closed for the Insiders/Connected Persons of the Company from Saturday, December 5, 2020 till Friday, December 11, 2020. Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, December 09, 2020 At 02:30 PM.
Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2020 ,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 Wednesday, December 09, 2020 at 02:30 PM at the registered office of the Company situated at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi Mahesana-382715 (Gujarat) inter alia, to consider and approve the following: 1. Migration Of Company's Present Listing from SME Platform of BSE Limited to the Main Board of BSE Limited. 2. To approve the notice of Postal Ballot to seek approval for migration of the Company from SME Platform of BSE Limited to the Main Board of BSE Limited. 3. To Approve appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner for the migration. 4. Any other matter with the permission of the Chairman. In this connection Closure of Trading Window for the Insiders/Connected Person of the Company is closed for the Insiders/Connected Persons of the Company from Saturday, December 5, 2020 till Friday, December 11, 2020. Axita Cotton Ltd - 542285 - Submission Of Unaudited Financial Results For The Half-Year Ended On September 30, 2020, As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above caption subject, we are hereby submitting the followings: 1. Unaudited Financial Results for the half-year ended on September 30, 2020; 2. Statement of Assets and Liabilities; 3. Cash Flow Statement; 4. Limited Review Report. 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. November 13, 2020, has inter alia, considered, approved, and taken on record the following: 1. Unaudited Standalone Financial Results of the Company for the half-year ended on September 30, 2020, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report issued by the Statutory Auditors are enclosed herewith; 2. Considered and approved all other businesses as per the agenda circulated. Axita Cotton Ltd - 542285 - In Furtherance To The Board Meeting Intimation Dated November 04, 2020
In furtherance to the Board Meeting Intimation dated November 04, 2020 for Approval of Un-Audited Financial result for half-year ended on September 30, 2020, we would like to inform you that in this connection and in continuation of our intimation regarding Closure of Trading Window for the Designated Persons (including their immediate relatives) of the Company vide letter dated September 30, 2020, the trading window for dealing in the securities of the Company is already closed for the Designated Persons (including their immediate relatives) of the Company from Thursday, October 1, 2020 till 48 hours after the declaration of Un-Audited Financial Results for the half year ended on September 30, 2020. Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 13, 2020.
Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, November 13, 2020 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. Unaudited Financial Results of the Company for the half-year ended on September 30, 2020. 2. To consider other business items. Please take note of the same.