AXEL POLYMERS LTD. - 513642 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Further to our letter dated 27.09.2019 regarding to Outcome of 27th AGM, we pleased to inform you that shareholders at the 27th Annual General Meeting of the Company held 27th September 2019, duly approved the amendments to Articles of Association (AOA) of the Company. Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith brief details of amendment/alteration made thereof. You are requested to kindly take the above information on your record(s). Axel Polymers Ltd - 513642 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Axel Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Axel Polymers Ltd - 513642 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the Circular of BSE dated 2nd April, 2019 subjected as Clarification regarding trading restriction period, the trading window for dealing in Equity Shares of the Company shall remain closed for the Directors, officers and Designated Employees and their immediate relatives of the Company from 1st October, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2019. Accordingly, all Director/ Connected/ Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Further the date of meeting of the Board of Directors to approve the un-audited financial results of the Company for the Second Quarter and Half Year ended September 30, 2019 will be informed in due course. AXEL POLYMERS LTD. - 513642 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to above, we are submitting herewith the details of voting results of 27th Annual General Meeting of Axel Polymers Limited held on 27th September, 2019 in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are also enclosing the Consolidated Report of Mr. Devesh Pathak of M/s. Devesh Pathak & Associates, Practising Company Secretaries, the Scrutinizer on e-voting and voting through poll at the AGM. You are requested to kindly take the same on record. Axel Polymers Ltd - 513642 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith the summary of the proceedings of 27th Annual General Meeting of the Company held on September 27, 2019. You are requested to kindly take the same on record. Axel Polymers Ltd - 513642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper clipping of Notice of 27th Annual General Meeting, E-voting information and Book Closure of the Company published in ''Business Standard'' in English and "Loksatta Jansatta - Gujarati Newspaper" in English language on 05.09.2019. Kindly take the same on record. AXEL POLYMERS LTD. - 513642 - Intimation Of Book Closure & E-Voting Cut-Off Date For 27Th AGM Held On 27-09-2019
In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 21st September 2019 to Friday, 27th September 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th AGM. 27th AGM of the Company is scheduled to be held on Friday, 27th September 2019 at 9.00 a.m. at S. No. 309, Vill. - Mokshi, Sankarda-Savli Road, Tal. Savli, Dist, Vadodara -391780 Gujarat, India Company has fixed 20th September 2019 as cut-off date for the purpose of remote e-voting, ascertaining the names of Shareholders holding shares either in physical form or in the register of beneficial owners maintained by the depositories who are entitled to cast their votes electronically. The remote e-voting shall commence on Tuesday, at 9.00 a.m. on 24th September 2019 and ends on Thursday, at 5.00 p.m. on 26th September 2019. Axel Polymers Ltd - 513642 - Reg. 34 (1) Annual Report
In accordance with the provisions of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report for the financial year 2018-19. Kindly take the same on record. AXEL POLYMERS LTD. - 513642 - Intimation Of 27Th Annual General Meeting, Book Closure & E-Voting Cut-Off Date
27th Annual General Meeting of the Company is scheduled to be held on Friday, 27th September 2019 at 9.00 a.m. at S. No. 309, Vill. - Mokshi, Sankarda-Savli Road, Tal. Savli, Dist, Vadodara -391780 Gujarat, India. The Register of Members and Share Transfer Book will remain closed from 21st September 2019 to 27th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Further, we hereby inform that the Company has fixed 20th September 2019 as cut-off date for the purpose of remote e-voting, ascertaining the names of Shareholders holding shares either in physical form or in the register of beneficial owners maintained by the depositories who are entitled to cast their votes electronically. The remote e-voting shall commence on Tuesday, at 9.00 a.m. on 24th September 2019 and ends on Thursday, at 5.00 p.m. on 26th September 2019