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AXEL POLYMERS LTD. - 513642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed copies of the newspaper advertisements informing dispatch of Annual Report 2019-20 and the Notice of the 28th Annual General Meeting of the Company scheduled to be held on Friday, 28th August, 2020 at 10.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means only and details relating to e-voting facility, published today in 1. Business Standared dated 07.08.2020 2. Loksatta Jansatta dated 07.08.2020
08-08-2020
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AXEL POLYMERS LTD. - 513642 - Notice Of 28Th Annual General Meeting Of The Company

 This is to inform you that 28th Annual General Meeting of the Company will be held on Friday, 28th August, 2020 at 10:00 a.m. (IST) through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'') without physical presence of members at common venue to transact the business as set out in Notice of the AGM in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India. A copy of the Notice of 28th AGM is enclosed herewith. Kindly take the same on record.
05-08-2020
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AXEL POLYMERS LTD. - 513642 - Reg. 34 (1) Annual Report

 Notice of the 28th Annual General Meeting (AGM) and the Annual Report of the Company for the F.Y. 2019-20
05-08-2020
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AXEL POLYMERS LTD. - 513642 - Revised E-Voting Cut Off Date For 28Th AGM Held On 28.08.2020

 Further to our letter dtd. 05.08.2020 on the subject of Intimation of Book Closure & E-voting cut-off date for 28th AGM held on 28.08.2020, we wish to inform you kindly consider and take on record cut off 14th August, 2020 instead of 15th August, 2020. Enclosed please find revised herwith Intimation. Kindly take the same on record. We regret for the inconvenience caused to you
05-08-2020
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AXEL POLYMERS LTD. - 513642 - Intimation Of Book Closure & E-Voting Cut-Off Date For 28Th AGM Held On 28-08-2020

 Intimation Of Book Closure & E-Voting Cut-Off Date For 28Th AGM Held On 28-08-2020.
05-08-2020
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AXEL POLYMERS LTD. - 513642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Notice of Board Meeting in Newspapers 1. Business Standared dated 03.08.2020 2. Loksatta Jansatta dated 03.08.2020
04-08-2020
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AXEL POLYMERS LTD. - 513642 - Board Meeting Intimation for To Consider, Approve And Take On Record Unaudited Financial Results Of The Company For The Quarter Ended 30Th June,2020.

 AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve and take on record Unaudited Financial Results of the Company for the quarter ended 30th June, 2020
01-08-2020
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AXEL POLYMERS LTD. - 513642 - Revised Financial Results For The Quarter Ended 31-03-2020

 Pursuant to email received from BSE dated 25.07.2020 regarding non submission of Cash Flow Statement for Standalone results for the quarter and year ended 31.03.2020. Inadvertently, we could not attach the same. We hereby submit the following revised financial Results:Standalone Audited Financial Results along with Cash Flow Statement, Statement of Assets & Liabilities and Auditor''s Report for the quarter and year ended 31.03.2020. Kindly take the same on your records.
27-07-2020
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AXEL POLYMERS LTD. - 513642 - Shareholding for the Period Ended June 30, 2020

 Axel Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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AXEL POLYMERS LTD. - 513642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement related to notice for the attention of Shareholders for 'Updation of Email Id and Bank Details' dated 17.07.2020. We request you to kindly take the same on record.
17-07-2020
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