Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the captioned subject, we enclose herewith copies of newspaper notice of 7th Annual General Meeting (AGM) published in following newspaper on September 04, 2020: 1. The Indian Express (English Newspaper); and 2. Financial Express (Gujarati Newspaper). We request you to kindly take the aforesaid information on record and oblige. Axita Cotton Ltd - 542285 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the company for the Financial Year 2019-20, which is being sent in electronic mode to the Members. The Annual Report for the financial year 2019-20 is also available on the Company's website at www.axitacotton.com. We are submitting the Annual Report for the financial year 2019-20 and the same will be send to shareholders through e-mail and will also available on the Company's website at www.axitacotton.com. Axita Cotton Ltd - 542285 - Intimation Of 7Th Annual General Meeting (AGM).
We wish to inform the Exchange that the 7th Annual General Meeting ("AGM") of Axita Cotton Limited ("the Company") will be held on Monday, September 28, 2020 at 03:15 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The copy of Notice of 7th Annual General Meeting for the Financial Year 2019-20 is enclosed herewith. Kindly take the same on your records. Axita Cotton Ltd - 542285 - Reply To Discrepancies In Financial Results.
This is regarding your email received dated August 26, 2020, bearing the subject 'Discrepancies in Standalone Financial Results'. With respect to Discrepancies raised by you, we are giving our answer as below: Discrepancy: Bifurcation of Trade payable not Provided as per accounting standard Division I Format Reply: We are hereby giving Trade payable bifurcation as per accounting standard division I Format and uploading the same after this correction. Please pay attention that we had already submitted trade payable bifurcation in XBRL Format filled earlier so need to file XBRL file again for this Discrepancy purpose. Please take note of the same and disseminate the same on your website and oblige us. 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. August 27, 2020, has inter alia, considered and approved the following: 1. Approved the Draft Director's Report of the Company for the year ended on March 31, 2020 along with the Annexures thereon. 2. Approved the Draft Notice of 7th (Seventh) Annual General Meeting (AGM) of the members of the Company. 3. Decided to Convey 7th (Seventh) Annual General Meeting (AGM) of the Company on Monday, September 28, 2020 at 03:15 p.m. through Video Conferencing ('VC')/Other Audio Visual Mean ('OAVM') and Cut-off date for Remote E-voting would be Monday, September 21, 2020. 4. Considered and approved all other businesses as per agenda circulated. Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 27, 2020.
Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,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 Thursday August 27, 2020 at 04:30 P.M. 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 approve Draft Director's Report of the Company for the Financial Year 2019-20. 2. Consider matters relating to the ensuing 7th (Seventh) Annual General Meeting (AGM) of the Company. 3. To consider other business items. Please take note of the same. Axita Cotton Ltd - 542285 - Submission Of Audited Financial Results Of The Company For The Half-Year And Year Ended On March 31, 2020 Along With Auditor Report (Unmodified Opinion) And Declaration For The Auditor'S Report With Unmodified Report.
In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the following: 1. Audited Financial Results for the half-year and year ended on March 31, 2020; 2. Statement of Assets and Liabilities; 3. Cash Flow Statement; 4. Audit Report (unmodified opinion) on the Audited Financial Results; 5. Declaration by the Company (For Audit Report with unmodified opinion) Please take note of the same and disseminate the same on your website and oblige us. 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. July 28, 2020), have, inter alia, considered and approved the following: a) Audited Financial Statement of the Company for the financial year ended on March 31, 2020. b) Audited Financial Results of the Company for the half-year and year ended on March 31, 2020 along with Auditor's report with Unmodified Opinion and Declaration by the Company. c) Re-appointment of Mr. Harsh Shah, Chartered Accountant, (Membership No: 189228) as an internal auditor of the company for internal audit of the company for F.Y. 2020-21. Brief profile of internal auditor is enclosed. d) Considered and approved all other businesses as per agenda circulated. Axita Cotton Ltd - 542285 - Statement Of Investor Complaints For The Quarter Ended June 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 - Disclosure Of Material Impact Of Covid-19 Pandemic On The Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
In due compliance to the advisory issued by SEBI vide its circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 and pursuant to Regulation 30 of Listing Regulations; the impact of COVID-19 pandemic on the Company's business and operations and the probable consequences in the near future as disclosed in Annexure-A. You are requested to kindly take the above information on your record.