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Axita Cotton Ltd - 542285 - Compliance Certificate Of Practicing Company Secretary (PCS) Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2020.

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate received from Mrs. Anjali Sangtani, Practicing Company Secretary for the half year ended on September 30, 2020.
26-10-2020
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Axita Cotton Ltd - 542285 - Compliance Certificate For The Period Ended September 30, 2020

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 half year ended on September 30, 2020 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take same on record.
22-10-2020
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Axita Cotton Ltd - 542285 - Shareholding for the Period Ended September 30, 2020

Axita Cotton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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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 30th September, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. Please take note of the same.
15-10-2020
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Axita Cotton Ltd - 542285 - Statement Of Investor Complaints For The Quarter Ended September 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
15-10-2020
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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 and SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' shall remain closed for dealing in Equity Shares of the Company for Designated Persons (Including their immediate relatives) from Thursday, October 01, 2020 for the purpose of Consideration and approval of Un-audited Financial Results for the Half-year ended on September 30, 2020. The Trading window shall remain closed till 48 hours after the declaration of the said Un-audited Financial Results. 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.
30-09-2020
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Axita Cotton Ltd - 542285 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Axita Cotton Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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Axita Cotton Ltd - 542285 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The Company's 7th Annual General Meeting (AGM) was held today on Monday, September 28, 2020 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 03:15 P.M. (IST) and concluded at 03:25 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 7th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 7th of Annual General Meeting (AGM).
28-09-2020
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Axita Cotton Ltd - 542285 - Reg. 34 (1) Annual Report

We uploaded the annual report 2019-20 earlier in which page number 38 was copied twice due to which cash flow statement was not available on Page number 39. We have changed Page Number 39 of the earlier Annual Report 2019-20 and uploading the changed Annual Report 2019-20 again. The Changed Annual Report for the financial year 2019-20 is also available on the Company's website at www.axitacotton.com. Kindly take this information on your record.
07-09-2020
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