AXEL POLYMERS LTD. - 513642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201503-06-2022
03-06-2022
AXEL POLYMERS LTD. - 513642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements publishing the Audited Financial Results for the quarter and year ended 31.03.2022 (approved at the meeting of the Board of Directors of the Company held on Monday, 30.05.2022) published in the following newspapers: Business Standard Newspaper Ahmedabad Edition and Loksatta Gujarati Newspaper Vadodara Edition in English language on Wednesday, 01.06.2022. Kindly take the above on your record and acknowledge the same.01-06-2022
AXEL POLYMERS LTD. - 513642 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018, For The Half Year Ended On 31.03.2022
Dear Sir/ Madam, Ref. Disclosures of Related Party Transaction on a Consolidated basis. This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the provisions of the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended is not applicable to the Company as the Paid up Equity Share Capital of the Company is less that Rs. 10.00 Crores and Net worth of the Company is less than Rs. 25.00 Crore as on 31.03.2022. We request you to take the above submission on record.30-05-2022
AXEL POLYMERS LTD. - 513642 - Results - Audited Financial Results For The Quarter And Year Ended March, 31, 2022.
Results - Audited Financial Results for the quarter and year ended March, 31, 2022.30-05-2022
AXEL POLYMERS LTD. - 513642 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2022
Outcome of Board Meeting held on 30.05.202230-05-2022
AXEL POLYMERS LTD. - 513642 - Board Meeting Intimation for For Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022.
AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Further as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed for all Insiders (Directors/Officers/Designated Persons/Connected Persons of the Company along with their immediate relatives) from 1st April, 2022 and shall remain closed till 48 hours after the announcement of financials results i.e., up to 1st June, 2022 (both days inclusive).20-05-2022
AXEL POLYMERS LTD. - 513642 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company AXEL POLYMERS LTD. 2 CIN NO. L25200GJ1992PLC017678 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Jigardan Ajitdan GadhaviDesignation :-Company Secretary Name of the Chief Financial Officer :- Aarasp Bejan Bodhanwala Designation : -Director and CFO Date: 12/05/202212-05-2022
AXEL POLYMERS LTD. - 513642 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAXEL POLYMERS LTD. 2CINL25200GJ1992PLC017678 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.46 4Highest Credit Rating during the previous FY A4 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jigardan Ajitdan Gadhavi Designation: Company Secretary and Compliance Officer EmailId: cs@axelpolymers.com Name of the Chief Financial Officer: Aarasp Bejan Bodhanwala Designation: Chief Financial Officer EmailId: abb@axelpolymers.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
AXEL POLYMERS LTD. - 513642 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned matter and in furtherance of submission of disclosure pertaining to non-applicability of Corporate Governance, we would like to reiterate that: 1. The paid-up Equity share capital of the Company was Rs. 8,51,66,800/- (Rupees Eight Crores Fifty-One Lacs Sixty-Six Thousand Eight Hundred Only) and net worth of the Company as at 31st March, 2022 (Provisional) Rs. 10,61,00,000/- (Rupees Ten Crores Sixty-One Lacs Only). 2. The Company does not have any material subsidiary as defined under Reg. 16(1)(c) of SEBI (LODR) Regulations, 2015. Accordingly, the compliance with the corporate governance provisions as specified in regulations 17, [17A,] 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply.22-04-2022