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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 31St March, 2019.

 We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer viz. Link Intime India Private Limited having its registered office situated at C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai-400 083. Further, we confirm that Link Intime India Private Limited is registered with the Securities and Exchange Board of India vide SEBI Registration No. INR000004058 to act as Registrar and Share Transfer Agent. Further, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Compliance Certificate for the half of the financial year ended on 31st March, 2019 i.e. for the period from January 10, 2019 to March 31, 2019. We request you to take the certificate on your record and acknowledge receipt of the same.
20-04-2019
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Axita Cotton Ltd - 542285 - Shareholding for the Period Ended March 31, 2019

 Axita Cotton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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Axita Cotton Ltd - 542285 - Statement Of Investor Complaints For The Quarter Ended March 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
18-04-2019
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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
15-04-2019
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Axita Cotton Ltd - 542285 - Voting Results Of The Extra Ordinary General Meeting No. (EOGM No. 01/2019-20) Pursuant To Regulation 44 Of The Listing Regulations And Scrutinizer Report Of The Extra Ordinary General Meeting No. (EOGM No. 01/2019-20).

 This is inform you that the Extra Ordinary General Meeting No. (EOGM No. 01/2019-20) of the members of the company was held on Friday, April 12, 2019 at the registered office of the company at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi, Mahesana- 382715, Gujarat and business mentioned in the Notice dated March 8, 2019 convening the Extra Ordinary General Meeting No. (EOGM No. 01/2019-20) were transacted thereat In this regard, please find enclosed the following: 1. Voting results of the Extra Ordinary General Meeting No. (EOGM No. 01/2019-20) pursuant to Regulation 44 of the Listing Regulations. 2. Scrutinizer Report dated April 12, 2019 on Ballot form voting at the Extra Ordinary General Meeting No. (EOGM No. 01/2019-20) This is for your information and records.
13-04-2019
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Axita Cotton Ltd - 542285 - Proceedings Of The Extra Ordinary General Meeting No. (EOGM No. 01/2019-20) Of The Members Of The Company Held On April 12, 2019.

 Proceedings of the Extra Ordinary General Meeting No. (EOGM No. 01/2019-20) of the Members of the Company held on April 12, 2019.
12-04-2019
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Axita Cotton Ltd - 542285 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Wednesday, April 3, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2019.
03-04-2019
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Annual report for Axita Cotton Ltd. for FY-2019
31-03-2019
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Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019, we hereby inform you as the follows: 1. The Board of Directors of the Company has adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information" (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019. 2. The Revised code is effective from April 1, 2019 and shall be made available on the website of company, i.e. at www.axitacotton.com.
30-03-2019
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Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to the captioned subject. Please find enclosed the newspaper cuttings of published newspaper advertisement for Extra-Ordinary General Meeting and voting information in the following newspapers: 1. FREE PRESS GUJARAT (ENGLISH NEWSPAPER); AND 2. COMMODITY WORLD (GUJARATI NEWSPAPER).
16-03-2019
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