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Axita Cotton
BSE: 542285NSE: ISIN: INE02EZ01014

20th-Dec-2019 14:24Source: BSE

Axita Cotton - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, December 30, 2019.

Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, December 30, 2019 at 03:00 p.m. at the registered office of the Company at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi Mahesana- 382715, Gujarat inter alia, to consider and approve the following:
1. To consider and approve allotment of Bonus Shares.
2. To consider other business items, if any.
Further, Pursuant to the Company''s ''Code of Conduct'' to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the ''Trading Window'' of the Company shall be closed for ''Designated Persons'' and ''Insiders'' from Friday, December 20, 2019 and the same shall remain closed till 48 hours after the Board Meeting and the information becomes generally available.

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