Bigul

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. June 30, 2020, has inter alia, considered and approved the following: 1. Appointed of Mrs. Pinaben Bharatkumar Patel as Additional Director of the Board with immediate effect. The profile of Mrs. Pinaben Bharatkumar Patel is enclosed. 2. Appointed of Mr. Jayesabhai Chandubhai Thakor as Chief Financial Officer with immediate effect. The profile of Mr. Jayeshbhai Chandubhai Thakor is enclosed. 3. Considered and approved all other business as per agenda circulated.
30-06-2020

Axita Cotton Ltd - 542285 - Board Meeting Intimation for Revise Intimation Of Board Meeting To Be Held On June 30, 2020 And Intimation Of Board Meeting To Be Held On July 28, 2020.

Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve This is with reference to our earlier intimation letter dated June 22, 2020 regarding intimation of the board meeting, We are hereby informing that in the Board Meeting on June 30, 2020, all the agenda will be considered except agenda of the Audited Financial Results of the Company for the half-year and year ended on March 31, 2020 and Audited Financial Statement for the Year ended on March 31, 2020. Further, the next board meeting will be held on Tuesday, July 28, 2020 at 04:30 p.m. at the registered office of the company situated at Servey No. 324, 357, 358 kadi thol road borisana kadi mahesana-382715, Gujarat in which the agenda of the Audited Financial Results of the Company for the half-year and year ended on March 31, 2020 and Audited Financial Statement for the Year ended on March 31, 2020 will be considered.
27-06-2020

Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, June 30, 2020.

Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, June 30, 2020 at 04:00 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 consider and approve the Audited Financial Results of the Company for the half year and year ended on March 31, 2020; 2. To consider and approve the Audited Financial Statement for the Year ended on March 31, 2020; 3. Appointment of Chief Financial Officer (CFO). 4. Appointment of Additional (Independent) Director. 5. To consider other business items.
22-06-2020