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Axita Cotton Ltd - 542285 - Outcome Of Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) Of The Company Held On December 13, 2019 At The Registered Office Of The Company.

 We delight to inform you that Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) of the Company was held at registered office of the Company situated at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi Mahesana- 382715, Gujarat which commenced at 04:00 P.M. and concluded at 05:00 P.M. in which members considered following businesses, as per notice of Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) dated November 14, 2019.
13-12-2019
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Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for notice of Extra-Ordinary General Meeting (EOGM NO. 02/2019-20).
20-11-2019
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Axita Cotton Ltd - 542285 - Notice Of Extra-Ordinary General Meeting (EOGM NO. 02/2019-20).

 This is to inform that an Extra-Ordinary General Meeting of the members of Axita Cotton Limited will be held on Friday, December 13, 2019 at 04:00 P.M. at the registered office of the Company situated at Servey No. 324 357 358, Kadi Thol Road, Borisana, Kadi, Mahesana - 382715, Gujarat (India) to transact Special businesses; 1. To increase the Authorised Share Capital of the Company and consequent alteration of Clause V of the Memorandum of Association of the Company; and 2. Issue of Bonus Equity Shares. We are enclosing herewith a copy of notice of the Extra-Ordinary General Meeting (EOGM NO. 02/2019-20). This information is furnished under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the same.
19-11-2019
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Axita Cotton Ltd - 542285 - Clarification Letter For Withdrawing The Intimation Of Book Closure In Compliance With Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the earlier Intimation for Book Closure dated November 15, 2019, intimating about closure of Register of Members and Share Transfer Books of the Company from Saturday, December 07, 2019 to Friday, December 13, 2019 (both day inclusive) for the purpose of ensuing Extraordinary General Meeting, the Company has now informed BSE Limited that Axita Cotton Limited is hereby withdrawing the intimation of Book Closure because agenda item of ensuing Extraordinary General Meeting not fall in the items listed in Regulation 42 of the SEBI (LODR) Regulations, 2015, so the Company is not under any obligation to close the Register of Members and Share Transfer Books of the Company. Hope the clarification submitted is in order and request you to take the same on your records. You are kindly requested to acknowledge and update the same in your records.
18-11-2019
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Axita Cotton Ltd - 542285 - Intimation Of Book Closure For Issue Of Bonus Shares

 This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, December 07, 2019 to Friday, December 13, 2019 (both day inclusive) for the purpose of Extraordinary General Meeting to be be held on Friday, December 13, 2019.
15-11-2019
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Axita Cotton Ltd - 542285 - Corporate Action-Board recommends Bonus Issue

 2. Recommended the issuance of bonus equity shares in the ratio of 1:1 [i.e. 1 (One) bonus equity share of ? 10/- each for every 1 (One) fully paid-up equity share held as on record date] subject to the approval of shareholder's approval. The record date for reckoning eligible shareholders entitled to receive bonus shares will be communicated later.
14-11-2019
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Axita Cotton Ltd - 542285 - Submission Of Unaudited Financial Results For The Half-Year Ended On September 30, 2019 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, 2019; 2. 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.
14-11-2019
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Axita Cotton Ltd - 542285 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
14-11-2019
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Axita Cotton Ltd - 542285 - Board to consider Bonus Issue

 With reference to the earlier letter dated November 04, 2019 regarding a meeting of the Board of Directors of the Company will be held on November 14, 2019 inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30, 2019, to appoint internal auditor of the Company for the F.-Y. 2019-20 due to resignation of earlier internal auditor of the Company and to consider other business items, Axita Cotton Ltd has now informed BSE that in the aforesaid board meeting will be held on November 14, 2019, the Board of Directors of the Company will also consider the proposal for issue of Bonus Shares.
06-11-2019
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Axita Cotton Ltd - 542285 - Update on board meeting

 The Board Meeting to be held on 14/11/2019 has been revised to 14/11/2019 In continuation of our earlier Board Meeting Intimation letter dated November 04, 2019, wherein we have informed that a meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 at the Registered office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30, 2019, to appoint internal auditor of the Company for the F.Y. 2019-20 due to resignation of earlier internal auditor of the Company and to consider other business items. This is also inform that in the aforesaid board meeting will be held on Thursday, November 14, 2019 at the Registered office of the Company, the Board of Directors of the Company will also consider the proposal for issue of Bonus Shares.
06-11-2019
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