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Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, November 14, 2019.

 Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, November 14, 2019 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 Unaudited Financial Results of the Company for the half year ended on September 30, 2019; 2. To appoint internal auditor of the Company for the F.Y. 2019-20 due to resignation of earlier internal auditor of the Company; 3. To consider other business items.
04-11-2019
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Axita Cotton Ltd - 542285 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2019.

 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, 2019 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-10-2019
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Axita Cotton Ltd - 542285 - Regulation 32 Under SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Please find enclosed herewith Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the period ended September 30, 2019. There was no deviation in the utilization of proceeds of public issue from the objects as stated in the prospectus of the issue. Please take note of the same in your records.
18-10-2019
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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, 2019.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate received from Mr. Anand Lavingia, Practicing Company Secretary for the half year ended on September 30, 2019. Kindly take the same on your records.
17-10-2019
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Axita Cotton Ltd - 542285 - Shareholding for the Period Ended September 30, 2019

 Axita Cotton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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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, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. Please take note of the same.
15-10-2019
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Axita Cotton Ltd - 542285 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
15-10-2019
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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 Tuesday, October 01, 2019 for the purpose of Consideration and approval of Un-audited Financial Results for the Half-year ended on September 30, 2019. 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.
30-09-2019
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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
30-09-2019
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Axita Cotton Ltd - 542285 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results on Poll conducted at the venue of 6th (Sixth) Annual General Meeting (AGM) held on September 27, 2019.
28-09-2019
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