AXEL POLYMERS LTD. - 513642 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice of 30th Annual General Meeting. Kindly take the above on your record and acknowledge the same. AXEL POLYMERS LTD. - 513642 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today, i.e. Monday, 29.08.2022, has recommended the reappointment of M/s. Mukund & Rohit, Chartered Accountants (ICAI Firm Registration Number: 113375W) as the Statutory Auditors of the Company, for approval of the members at the ensuing 30th Annual General Meeting (AGM), for a term of 5 (five) consecutive years i.e. from the conclusion of the 30th AGM to be held in the year 2022 until the conclusion of 35th AGM to be held in the year 2027. AXEL POLYMERS LTD. - 513642 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regs., 2015
Intimation of Book Closure & E-voting cut-off date for 30th AGM to be held on 29.09.2022 AXEL POLYMERS LTD. - 513642 - Outcome Of The Board Meeting
Pursuant to the provisions of Regulation 30 of LODR, we hereby inform the Exchange that the Board of the Company at its meeting held Today i.e. 29.08.2022 has, inter alia, considered and approved the following matters: 1. Approval of Board's Report for the year ended 31st March 2022 2. Re-appointment of M/s Mukund & Rohit, Chartered Accountant as Statutory Auditors for a further period of 5 years up to conclusion of 35th AGM. (Subject to Shareholder Approval) 3. Appointment of M/S. Devesh Pathak & Associates as a Secretarial Auditor of the Company for the financial year 2022-2023. 4. Approval for closure of Register of Members and Share Transfer Books from Friday, 23.09.2022 to Thursday, 29.09.2022 (both days inclusive) for the purpose of 30th Annual General Meeting. 5. Approval of Notice convening 30th Annual General Meeting of the Shareholders of the Company on Thursday, 29.09.2022 at 10.00 AM. through VC/OAVM. Kindly take the above intimation on record. AXEL POLYMERS LTD. - 513642 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2022
Outcome of Board Meeting AXEL POLYMERS LTD. - 513642 - Results - Financial Results For June 30, 2022
Results - Financial Results for June 30, 2022 AXEL POLYMERS LTD. - 513642 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022 And Other Matters.
AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 and other matters AXEL POLYMERS LTD. - 513642 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer 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, 2018 AXEL POLYMERS LTD. - 513642 - Closure of Trading Window
We would like to inform you that the Trading Window for dealing in the Securities of the Company shall remain closed for all Directors/ Promoter & Promoter Group/ Designated Persons/ Connected Persons of the Company and their immediate relatives, from Friday, 1st July, 2022, until the expiry of 48 hours after the date on which the Unaudited Financial Results of the Company for the quarter ending on 30th June 2022 are communicated to the Stock Exchange. Further the date of meeting of the Board of Directors to approve the Unaudited Financial Results for the quarter ended 30th June, 2022 will be informed in due course. This is for your information and record