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Axita Cotton Ltd - 542285 - Notice Of Extra-Ordinary General Meeting.

 This is to inform that an Extra-Ordinary General Meeting of the members of Axita Cotton Limited will be held on Friday, April 12, 2019 at 03:30 P.M. at the registered office of the Company situated at Servey No. 324 357 358, Kadi Thol Road, Borisana, Kadi, Mahesana - 382715, Gujarat (India) to transact Special business of Appointment of Statutory Auditors to fill casual vacancy caused due to resignation of M/s. Manish Dave & Co., Chartered Accountants, Ahmedabad (FRN: 0118396W). We are enclosing herewith a copy of notice of the EOGM. This information is furnished under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-03-2019
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Axita Cotton Ltd - 542285 - Outcome of Board Meeting

 We hereby submit outcome of the Board meeting held on today i.e.on March 08,2019.
08-03-2019
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Axita Cotton Ltd - 542285 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, March 08, 2019.

 Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2019 ,inter alia, to consider and approve 1. Recommendation of New Statutory Auditors of the Company to fill casual vacancy caused due to resignation of M/s. Manish Dave & Co. Statutory Auditors of the Company. 2. Appointment of Internal Auditors of the Company for the Financial Year 2018-19 pursuant to the listing of equity shares of the Company on BSE SME platform and as per the applicable provisions of Companies Act, 2013 read with rules made thereunder to conduct the Internal Audit of the Company. 3. Appointment of Secretarial Auditors of the Company for the Financial Year 2018-19 pursuant to the listing of equity shares of the Company on BSE SME platform and as per the applicable provisions of Companies Act, 2013 read with rules made thereunder to conduct the Secretarial Audit of the Company. 4. Notice of ensuing Extraordinary General Meeting of the Company. 5. Appointment of Scrutinizer for ensuing Extraordinary General Meeting. 6. Any other matter with the permission of the Chairman.
01-03-2019
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Axita Cotton Ltd - 542285 - Intimation Of Contact Details Of Personnel Pursuant To Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the captioned subject, we wish to inform you that the Company has pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has authorized below mentioned personnel for the purpose of determining materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange. Sr.No. Name Designation Contact Details 01. Mr. Kushal Patel Managing Director Mobile no: 6358747514 E-mail ID: cs@axitacotton.com 02. Mr.Deepakkumar Chaubisa Company Secretary & Compliance Officer Kindly take the same on your good record and oblige us.
13-02-2019
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Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 With reference to the above subject, this is to inform you that due to certain unavoidable circumstances, M/s. Manish Dave & Co., Statutory Auditor will not be able to continue as statutory auditor of Axita Cotton Limited, regarding which they placed their resignation with immediate effect. The Company has received the resignation letter by hand-delivery on February 12, 2019. The Company will announce further for the appointment of New Statutory Auditor(s) as per Companies Act, 2013 shortly. The stakeholder requested to take note of the same and update your records accordingly.
12-02-2019
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Axita Cotton Ltd - 542285 - Shareholding for the Period Ended January 08, 2019

 Axita Cotton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 08, 2019. For more details, kindly Click here
18-01-2019
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Axita Cotton Ltd - 542285 - Listing of equity shares of Axita Cotton Ltd

 Trading Members of the Exchange are hereby informed that effective from January 10, 2019, the equity shares of Axita Cotton Ltd (Scrip Code: 542285) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20190109- dated January 09, 2019.
10-01-2019
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