AXEL POLYMERS LTD. - 513642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201519-10-2022
19-10-2022
AXEL POLYMERS LTD. - 513642 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Jigardan GadhaviDesignation :- Company Secretary and Compliance Officer14-10-2022
AXEL POLYMERS LTD. - 513642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 201806-10-2022
AXEL POLYMERS LTD. - 513642 - Closure of Trading Window
With reference to the above subject and pursuant to the BSE Circular No. LIST/COMP/01/0112019-20 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the TRADING WINDOW for dealing in securities of the Company shall remain closed for the Directors, Promoters, member of Promoter Group, Connected Person and Designated persons of the Company and their immediate relatives, from Saturday, 1st October, 2022, until the expiry of 48 hours after the date on which the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 are communicated to the Stock Exchange. Accordingly, all Director, Promoters, member of Promoter Group, Connected/ Designated Persons of the Company, and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.30-09-2022
AXEL POLYMERS LTD. - 513642 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Consolidated Scrutinizer''s Report of 30th AGM of the Company30-09-2022
AXEL POLYMERS LTD. - 513642 - Announcement Under Regulation 30 (LODR) - Completion Of Tenure Of Mr. Amitabh Gajendra Thakore (DIN: 00016715) As An Independent Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulations, this is to inform that Mr. Amitabh Gajendra Thakore (DIN: 00016715) as an Independent Director of the Company has completed the second term of office on 29th September, 2022, thereby completing two terms as an Independent Director and consequently he also ceased to be a Director of the Company with effect from close of business hours of 29th September, 2022.29-09-2022
AXEL POLYMERS LTD. - 513642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201529-09-2022
AXEL POLYMERS LTD. - 513642 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 30th Annual General Meeting of the Company.29-09-2022
AXEL POLYMERS LTD. - 513642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copy of newspaper advertisements published in 'Business Standard' and 'Loksatta Jansatta' on 5th September, 2022, regarding Notice of 30th Annual General Meeting, Book Closure and Remote E-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-09-2022
AXEL POLYMERS LTD. - 513642 - Notice Of The 30Th Annual General Meeting Of The Company To Be Held On Thursday, September 29, 2022
Notice of the 30th Annual General Meeting of the Company to be held on Thursday, September 29, 202203-09-2022