AXEL POLYMERS LTD. - 513642 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 29th Annual General Meeting of Axel Polymers Limited29-09-2021
29-09-2021
Axel Polymers Ltd - 513642 - Shareholding for the Period Ended September 01, 2021
Axel Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 01, 2021. For more details, kindly Click here09-09-2021
AXEL POLYMERS LTD. - 513642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION OF NOTICE OF 29TH ANNUAL GENERAL MEETING (AGM), E-VOTING INFORMATION AND BOOK CLOSURE08-09-2021
AXEL POLYMERS LTD. - 513642 - Notice Of 29Th AGM To Be Held On 29.09.2021
Notice of 29th AGM to be held on 29.09.202104-09-2021
Axel Polymers Ltd - 513642 - Reg. 34 (1) Annual Report
Submission of Annual Report for FY 2020-21 including Notice of 29th Annual General Meeting to be held on 29.09.202104-09-2021
Axel Polymers Ltd - 513642 - Announcement Under Regulation 30 (LODR) - Appointment Of Chairman Of The Company
This is to inform you that, the Board of Directors of the Company has, at its Meeting held on 01.09.2021, approved the appoitment of Mr. Gaurav Thanky, Managing Director (DIN - 02565340) as the Chairman of the Company.02-09-2021
Axel Polymers Ltd - 513642 - Intimation Of Book Closure & E-Voting Cut-Off Date For 29Th AGM To Be Held On 29.09.2021
Intimation Of Book Closure & E-Voting Cut-Off Date for 29th AGM to be held on 29.09.202101-09-2021
AXEL POLYMERS LTD. - 513642 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to the Scheme of Amalgamation, the Board of Directors of the Company in the Meeting held today i.e. 01.09.2021, allotted 42,16,680 fully paid up equity shares of Rs. 10/- each to the shareholders of Dhara Petrochemicals Private Limited in the ratio prescribed in the said Scheme01-09-2021
AXEL POLYMERS LTD. - 513642 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that Company has received resignation letter from Mr. Bejan K Bodhanwala-Chairman & Whole Time Director, for resignation from the post of Chairman & Whole Time Director of the Company due to advanced age and related health issues with effect from 01.09.202101-09-2021
Axel Polymers Ltd - 513642 - Announcement Under Regulation 30 (LODR)-Scheme Of Arrangement
We wish to inform you that the certified copy of the Order of the Hon''ble National Company Law Tribunal, Ahmedabad Bench, (''NCLT'') along with Scheme of Amalgamation of Dhara Petrochemicals Private Limited with Axel Polymers Limited and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Scheme") has been filed with the Registrar of Companies, Gujarat on 1st September, 2021 upon which the Scheme has become effective.01-09-2021