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AXEL POLYMERS LTD. - 513642 - Announcement Under Regulation 30 - Re-Appointment Of Directors

 Pursuant to the provisions of Regulation 30, we hereby inform you that the Board of Directors (''Board'') of the Company at its meeting held on July 10, 2020 has, inter alia, granted: 1. Approval to Re-appointment of and remuneration payable to Mr. Gaurav S Thanky as a Managing Director of the Company, with effect from 1st October 2020 subject to the approval of shareholders. 2. Approval to Re-appointment of and remuneration of Mr. A. B. Bodhanwala as a Director and CFO of the Company, with effect from 1st October 2020 subject to the approval of shareholders. Kindly take the above intimation on records.
10-07-2020
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AXEL POLYMERS LTD. - 513642 - Disclosure Of Material Impact Of COVID-19 Pandemic

 Disclosure of Material Impact of COVID-19 Pandemic
06-07-2020
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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
03-07-2020
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AXEL POLYMERS LTD. - 513642 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 0110 Name of the Signatory :- JIGARDAN A GADHVIDesignation :- Company Secretary and Compliance Officer
03-07-2020
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AXEL POLYMERS LTD. - 513642 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018, For The Half Year Ended On 31.03.2020

 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 31st March, 2020. We request you to take the above submission on record.
01-07-2020
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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/ Promoters/ Designated Persons/ Connected Persons of the Company and their immediate relatives from 1st July, 2020 till completion of 48 hours after the declaration of financial results for the quarter ended 30th June, 2020. Further the date of meeting of the Board of Directors to approve the Unaudited financial results of the Company for the quarter ended 30th June, 2020 will be informed in due course. This is for your information and record.
30-06-2020
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AXEL POLYMERS LTD. - 513642 - Outcome Of Board Meeting - Correction In Board Meeting Conclusion Timing.

 With reference to earlier letter dated 30.06.2020, regarding the Outcome of Board Meeting held on 30th June 2020, we inform you that due to typographical error, conclusion timing of board meeting wrongly mention 11.50 p.m. instead 11.50 a.m. We hereby confirm that the Board meeting concluded at 11.50 a.m. kindly take note of the same
30-06-2020
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AXEL POLYMERS LTD. - 513642 - Results - Financial Result For The Quarter Ended 31-03-2020

 Results - Financial Result for the Quarter ended 31-03-2020
30-06-2020
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AXEL POLYMERS LTD. - 513642 - Outcome Of Board Meeting

 Outcome of Board Meeting
30-06-2020
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Annual report for Axel Polymers Ltd. for FY-2020
30-06-2020
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