Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Riya Harshit Shah as chief financial officer of the Company with effective from the closure of the Business hours of December 30, 2019 due to her pre-occupied schedule. 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. December 30, 2019, has inter alia, considered and approved the following: 1. Allotment of 65,52,000 equity shares of ? 10/- each fully paid up bonus equity shares in the ratio of 1:1 (One equity share of ? 10/- each fully paid up for every one existing equity share of ? 10/- each fully paid-up) to the eligible equity shareholders of the company whose names appear in the Register of Members maintained by the Company's Registrar and Share Transfer Agent/List of Beneficial owners received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on December 27, 2019, being the record date fixed for this purpose. 2. Resignation of Riya Harshit Shah as chief financial officer of the Company with effective from the closure of the Business hours of December 30, 2019 due to her pre-occupied schedule. Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an order for Indian Organic Raw Cotton valuing US $ 824527.88 approx from Maksons Spinning Mills Limited, Bangladesh. Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, December 30, 2019.
Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2019 ,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 Monday, December 30, 2019 at 03:00 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 allotment of Bonus Shares. 2. To consider other business items, if any. Further, Pursuant to the Company's 'Code of Conduct' to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall be closed for 'Designated Persons' and 'Insiders' from Friday, December 20, 2019 and the same shall remain closed till 48 hours after the Board Meeting and the information becomes generally available. Axita Cotton Ltd - 542285 - Closure of Trading Window
Pursuant to the Company's 'Code of Conduct' to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall be closed for 'Designated Persons' and 'Insiders' from Friday, December 20, 2019 and the same shall remain closed till 48 hours after the Board Meeting for allotment of Bonus Shares and the information becomes generally available. The Board Meeting date for allotment of Bonus Shares will be announced in short period of time. Axita Cotton Ltd - 542285 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Axita Cotton Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Axita Cotton Ltd - 542285 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Axita Cotton Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Axita Cotton Ltd - 542285 - Issuance Of Bonus Shares - Record Date
This is further to our letter dated November 14, 2019 intimating the Issue of Bonus Shares, which was subject to approval of the shareholders. Pursuant to Regulation 42(2) & (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and up on the approval by the Shareholders of the Company, this is to inform that the Company has fixed Friday, December 27, 2019 as the record date for the purpose of ascertaining the eligibility of shareholders for Issuance of bonus shares in the ratio of 1:1 i.e. one new bonus equity share of Rs. 10/- each for every one existing equity share of Rs. 10/- each held. This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Axita Cotton Ltd - 542285 - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Voting Results On Poll Conducted At The Venue Of Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) ('Eogm') Held On December 13, 2019.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the detailed Voting Results of the Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) ('EoGM') of the Company along with Scrutinizer's Report on poll conducted at venue of the Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) ('EoGM'). The same shall also be uploaded on website of the Company. All the resolutions contained in the Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) ('EoGM') were passed by shareholders with requisite majority. Scrutinizer Report is also enclosed herewith. Axita Cotton Ltd - 542285 - Proceeding Of The Extra Ordinary General Meeting No. (EOGM No. 02/2019-20) Of The Members Of The Company Held On December 13, 2019.
We wish to inform you that the Extra Ordinary General Meeting No. (EOGM No. 02/2019-20) of the members of the company was held on Friday, December 13, 2019 at the registered office of the company at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi, Mahesana- 382715, Gujarat. The meeting commenced at 04:00 pm and got closed at 05:00 pm on the same day. Mr. Anand Lavingia, Practicing Company Secretary was appointed as the Scrutinizer to scrutinize the poll process (through Ballot form) in a fair and transparent manner. They will submit their reports on voting by poll as soon as the same is ready. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, voting results of Extra Ordinary General Meeting No. (EOGM No. 02/2019-20) will be informed to the Stock Exchange separately and will also be uploaded on the Company's website www.axitacotton.com This is for your information and records.