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Axita Cotton Ltd.

BSE Live

Dec 13, 16:00
92.00 0.00 (0.00%)
Volume
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12,000
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    92.00

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    93.00

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    0.00 (0)

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    0.00 (0)

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Axita Cotton is not listed on NSE

ANNOUNCEMENTS ON Axita Cotton

  • Dec 14, 2019 19:15 Source: BSE

    Axita Cotton - Issuance Of Bonus Shares - Record Date

    This is further to our letter dated November 14, 2019 intimating the Issue of Bonus Shares, which was subject to approval of the shareholders. Pursuant to Regulation 42(2) & (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and up on the approval by the Shareholders of the Company, this is to inform that the Company has fixed Friday, December 27, 2019 as the record date for the purpose of ascertaining the eligibility of shareholders for Issuance of bonus shares in the ratio of 1:1 i.e. one new bonus equity share of Rs. 10/- each for every one existing equity share of Rs. 10/- each held. This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Dec 14, 2019 16:51 Source: BSE

    Axita Cotton - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Voting Results On Poll Conducted At The Venue Of Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) ('Eogm') Held On D

    Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the detailed Voting Results of the Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) ('EoGM') of the Company along with Scrutinizer's Report on poll conducted at venue of the Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) ('EoGM'). The same shall also be uploaded on website of the Company. All the resolutions contained in the Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) ('EoGM') were passed by shareholders with requisite majority. Scrutinizer Report is also enclosed herewith.

  • Dec 13, 2019 17:16 Source: BSE

    Axita Cotton - Proceeding Of The Extra Ordinary General Meeting No. (EOGM No. 02/2019-20) Of The Members Of The Company Held On December 13, 2019.

    We wish to inform you that the Extra Ordinary General Meeting No. (EOGM No. 02/2019-20) of the members of the company was held on Friday, December 13, 2019 at the registered office of the company at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi, Mahesana- 382715, Gujarat. The meeting commenced at 04:00 pm and got closed at 05:00 pm on the same day. Mr. Anand Lavingia, Practicing Company Secretary was appointed as the Scrutinizer to scrutinize the poll process (through Ballot form) in a fair and transparent manner. They will submit their reports on voting by poll as soon as the same is ready. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, voting results of Extra Ordinary General Meeting No. (EOGM No. 02/2019-20) will be informed to the Stock Exchange separately and will also be uploaded on the Company's website www.axitacotton.com This is for your information and records.

  • Dec 13, 2019 17:13 Source: BSE

    Axita Cotton - Outcome Of Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) Of The Company Held On December 13, 2019 At The Registered Office Of The Company.

    We delight to inform you that Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) of the Company was held at registered office of the Company situated at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi Mahesana- 382715, Gujarat which commenced at 04:00 P.M. and concluded at 05:00 P.M. in which members considered following businesses, as per notice of Extra-Ordinary General Meeting No. (EOGM NO. 02/2019-20) dated November 14, 2019.

  • Nov 06, 2019 13:26 Source: BSE

    Axita Cotton - Board to consider Bonus Issue

    With reference to the earlier letter dated November 04, 2019 regarding a meeting of the Board of Directors of the Company will be held on November 14, 2019 inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30, 2019, to appoint internal auditor of the Company for the F.-Y. 2019-20 due to resignation of earlier internal auditor of the Company and to consider other business items, Axita Cotton Ltd has now informed BSE that in the aforesaid board meeting will be held on November 14, 2019, the Board of Directors of the Company will also consider the proposal for issue of Bonus Shares.

  • Oct 21, 2019 11:40 Source: BSE

    Axita Cotton - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2019.

    With reference to above, enclosed please find Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of the Company for the half year ended on September 30, 2019 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Oct 18, 2019 10:52 Source: BSE

    Axita Cotton - Regulation 32 Under SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

    Please find enclosed herewith Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the period ended September 30, 2019. There was no deviation in the utilization of proceeds of public issue from the objects as stated in the prospectus of the issue. Please take note of the same in your records.

  • Sep 30, 2019 12:03 Source: BSE

    Axita Cotton - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Axita Cotton Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 28, 2019 17:57 Source: BSE

    Axita Cotton - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results on Poll conducted at the venue of 6th (Sixth) Annual General Meeting (AGM) held on September 27, 2019.

  • Sep 27, 2019 15:08 Source: BSE

    Axita Cotton - Summary Of Proceedings Of The 6Th (Sixth) Annual General Meeting (AGM) Held On September 27, 2019.

    With reference to the above, we are pleased to inform you that 6th (Sixth) Annual General Meeting (AGM) of the Members of the Company was held today i.e. September 27, 2019 at 12:30 p.m. The summary of proceedings of the 6th (Sixth) Annual General Meeting (AGM) is enclosed herewith in compliance with provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately and will be also uploaded on the Company's website www.axitacotton.com

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 14, 2019
Remark : Half Yearly Results & Bonus issue