AXEL POLYMERS LTD. - 513642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. AXEL POLYMERS LTD. - 513642 - Compliance Certificate For The Period Ended March 31, 2023
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st April, 2022 to 31st March, 2023 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058. AXEL POLYMERS LTD. - 513642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 AXEL POLYMERS LTD. - 513642 - Closure of Trading Window
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the 'TRADING WINDOW' for dealing in securities of the Company shall remain closed for the Directors, Promoters, member of Promoter Group, Connected Person, Designated persons of the Company and their immediate relatives, from 1st April, 2023, until the expiry of 48 hours after the date on which the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 are communicated to the Stock Exchange. Accordingly, all Director, Promoters, member of Promoter Group, Connected/ Designated Persons of the Company, and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. AXEL POLYMERS LTD. - 513642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements publishing the Unaudited Financial Results for the quarter and nine months ended 31.12.2022 (approved at the meeting of the Board of Directors of the Company held on Monday, 13.02.2023) published in the following newspapers: Business Standard Newspaper Ahmedabad Edition and Loksatta Gujarati Newspaper Vadodara Edition in English language on Wednesday, 15.02.2023. AXEL POLYMERS LTD. - 513642 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022.
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Monday, 13.02.2023, inter alia, have considered, approved and took on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022 as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: a. Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022; b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and nine months ended 31.12.2022. The Meeting commenced at 1:00 P.M. and concluded at 01:25 P.M. AXEL POLYMERS LTD. - 513642 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 13.02.2023
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Monday, 13.02.2023, inter alia, have considered, approved and took on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022 as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: a. Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022; b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and nine months ended 31.12.2022. The Meeting commenced at 1:00 P.M. and concluded at 01:25 P.M. AXEL POLYMERS LTD. - 513642 - Board Meeting Intimation for APPROVAL OF THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2022
AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its ''''designated persons'''' regarding the closure of the Trading Window for trading in the Company's equity shares from January 01, 2023 till the expiry of 48 hours from the date the said financial results are made public. AXEL POLYMERS LTD. - 513642 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 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