Axita Cotton Ltd - 542285 - Corporate Action-Board to consider Dividend
Intimation of Board Meeting to consider and approve declaration of Interim Dividend, subject to approval of Board of Director of the Company.26-10-2023
26-10-2023
Axita Cotton Ltd - 542285 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results, Of The Company For The Second Quarter And Half Year Ended September 30, 2023 And For Considering Declaration Of Interim Dividend, If Any.
Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve With reference to the captioned subject matter and pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of Axita Cotton Limited ('the Company') will be held on Friday, November 3, 2023, at the Registered Office of the Company, inter-alia, to consider and approve: 1. the Standalone Unaudited Financial Results of the Company for the Second Quarter and Half year ended on September 30, 2023; 2. the declaration of Interim Dividend. 3. any other business with the permission of the Chairman. You are requested to kindly take note of above facts on your records.26-10-2023
Axita Cotton Ltd - 542285 - Intimation Pursuant To Regulation 31A Of SEBI Listing Regulations
With regards to the above subject matter, we hereby inform you that on today, i.e. October 13, 2023, the Company made an application for reclassification of the person falling under Promoter / Promoter Group category seeking reclassification from "Promoter / Promoter Group" to "Public" category.13-10-2023
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) Regulation, 2018, we hereby submit Certificate received from registrar and share transfer agent (RTA) i.e. Link Intime India Private Limited.11-10-2023
Axita Cotton Ltd - 542285 - Intimation Pursuant To Regulation 31A Of SEBI Listing Regulations And Amendments Thereof.
With reference to intimation given pursuant Regulation 31A dated August 29, 2023 from the Promoters and promoter group and the outcome of Board of Director''s meeting dated August 29, 2023 consisting the approval of reclassification of Promoter and promoter group to public, read along with proceeding of the 10th AGM of the Company dated September 30, 2023 and Voting Result and Scrutinizer Report dated October 04, 2023, the shareholder of the Company in their Annual General Meeting held on September 30, 2023, have the resolution for approval of request received from person(s)/entity(ies) belonging to promoter and promoter group for reclassification from "promoter and promoter group" category to "Public" category.05-10-2023
Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of SEBI (LODR) regarding appointments''/re-appointment of Director at 10th Annual General Meeting of the Company held on Saturday, September 30, 2023.04-10-2023
Axita Cotton Ltd - 542285 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizers Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the of the Companies (Management & Administration) Rules, 2014 and amended thereon and remote e-voting during 10th AGM of the Company held on Saturday, September 30, 2023 at 03:30 PM (IST) through VC/OAVM.04-10-2023
Axita Cotton Ltd - 542285 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceeding of 10th Annual General Meeting of the Company held on Saturday, September 30, 2023.30-09-2023
Axita Cotton Ltd - 542285 - Closure of Trading Window
Intimation of Closure of Trading window, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time and Company''s Code of Internal Procedures and conduct from prevention of Insider Trading in securities, the Company has decided that the "Trading Window" for dealing in equity share of the Company by the Insiders covered under Company''s Code of Internal Procedure and Conduct, will be closed from Sunday, October 01, 2023 till 48 hours after declaration of Financial Result for the Half year / quarter ended on September 30, 2023 (both days inclusive).28-09-2023
Axita Cotton Ltd - 542285 - Business Responsibility and Sustainability Reporting (BRSR)
Submission of Business Responsibility and Sustainability Report of the Company.21-09-2023