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Axita Cotton Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542285 | NSE Symbol : AXITA | ISIN : INE02EZ01022 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. the Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Company for the quarter and half year ended on September 30 2024; 2. Appointment of a Secretarial Auditor of the Company for F.Y. 2024-2025. 3. Appointment of an Internal Auditor of the Company for F.Y. 2024-2025. 4. Any other business with the permission of the Chairman. Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby submit the outcome of the board meeting held today i.e. Thursday, November 14, 2024. (As per BSE Announcement dated on 14/11/2024)
23-Sep-2024 23-Sep-2024 Bonus Issue In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, September 23, 2024, has approved the Allotment of 8,68,94,493 (Eight Crore Sixty Eight Lakh Ninety Four Thousand Four Hundred Ninety Three) Equity Shares of Rs. 1 each as fully paid-up Bonus Equity Shares, in the ratio of 1:3 i.e.; One (1) Bonus Equity Shares of Rs. 1 each for every Three (3) Equity Shares held, to eligible Members whose names appeared in the Register of Members / list of Beneficial Owners provided by the Depositories / RTA as on Friday, September 20, 2024 being the record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased to Rs. 34,77,72,501 divided into 347772501 Equity Shares of Rs. 1/- (Rupees One Only) each. Read less..
05-Sep-2024 05-Sep-2024 AGM Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Thursday, September 05, 2024, have inter-alia considered, recommended and approved agenda mentioned in outcome: (As Per BSE Announcement Dated on:05/09/2024)
29-Jul-2024 09-Aug-2024 Quarterly Results Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. the Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Company for the quarter ended on June 30 2024; 2. the proposal of issue of Bonus Shares to the existing Equity Shareholders of the Company; 3. Any other business with the permission of the Chairman. Board Recommended the issuance of Bonus Equity Shares in the ratio of 1:3 [i.e. 1 (One) Bonus Equity Share of Rs. 1/- each for every 3 (Three) fully paid-up Equity Share held as on record date] subject to the approval of Shareholder's approval. (As Per BSE Bulletin Dated on 09.08.2024)
17-Jun-2024 17-Jun-2024 Change in Directors Outcome of Board Meeting held on June 17, 2024 for the Appointment of Independent Director of the Company and other Agendas.
16-Apr-2024 23-Apr-2024 Accounts Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve the approval of financial result for the quarter and year ended on March 31 2024 and other business matter Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Tuesday, April 23, 2024, have inter-alia, considered and approved agenda circulated. 1. Considered, approved and taken on record Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31, 2024 ('Financial Results'); 2. Considered and approved Audit Report with unmodified opinion on the aforesaid Audited Financial Results from Statutory Auditors, Mistry & Shah LLP, Chartered Accountants and Declaration by the Company for the Audit Report with Unmodified Opinion. 3. Considered, approved and taken on record Audited Financial Statements for the year ended on March 31, 2024. 4. Recommended the final Dividend of RS. 0.10/- per equity shares of Rs. 1/- each as final divided for the financial year 2023-2024, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Final Dividend, if approved by the members, will be paid /dispatched after the Annual General Meeting. 5. Considered and approved the Appointment of Mr. Nilesh Hasmukhbhai Kothari (DIN: 10587794) as an Additional Executive Director of the Company w.e.f. April 23, 2024 subject to approval of shareholders in ensuing general meeting 6. Considered and approved Change in designation of Mr. Kushal Nitinbhai Patel (DIN: 06626639) from Non-Executive Director to Managing Director with effect from April 23, 2024 subject to approval of shareholders in ensuing general meeting 7. Considered and approved all other business as per agenda circulated. The requisite disclosure pertaining appointment and change in designation of Directors as required under Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 readwith SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-I. Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Tuesday, April 23, 2024, have inter-alia, considered and approved agenda circulated Submission of audited financial results for the quarter and year ended on March 31, 2024 alongwith unmodified audit report. Submission of Disclosure of appointment of directors (As Per BSE Announcement Dated on 23.04.2024)
23-Feb-2024 23-Feb-2024 Employee Stock Option Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at their meeting held today i.e. Friday, February 23, 2024, have inter-alia considered, recommended and approved agenda of the Meeting.
11-Jan-2024 19-Jan-2024 Quarterly Results Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve With reference to the captioned subject matter and pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of Axita Cotton Limited (the Company) will be held on Friday January 19 2024 at the Registered Office of the Company situated at Survey No. 324 357 358 Kadi - Thol Road Borisana Kadi Mahesana - 382715 Gujarat India inter-alia to consider and approve: 1. the Standalone Unaudited Financial Results of the Company for the third Quarter ended on December 31 2023; 2. any other business with the permission of the Chairman. Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Friday, January 19, 2024, have inter-alia: 1. Considered, approved and taken on record Un-audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2023 as per Indian Accounting Standards (Ind AS) along with the Limited Review Report thereon as received from the Statutory Auditor of the Company; 2. All other business as per Agenda Circulated. Considered and approved unaudited financial results of the Company for the quarter and nine months ended on December 31, 2023. (As per BSE Announcement Dated on 19/01/2024)
28-Dec-2023 28-Dec-2023 Bonus Issue Inter alia, has approved the Allotment of 6,52,18,008 (Six Crore Fifty Two Lakh Eighteen Thousand Eight) Equity Shares of Rs. 1 each as fully paid-up Bonus Equity Shares, in the ratio of 1:3 i.e.; One (1) Bonus Equity Shares of Rs. 1 each for every Three (3) Equity Shares held, to eligible Members whose names appeared in the Register of Members / list of Beneficial Owners provided by the Depositories / RTA as on December 25, 2023 being the record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased to Rs. 26,08,78,008 divided into 26,08,78,008 Equity Shares of Rs. 1/- (Rupees One Only) each.
16-Nov-2023 23-Nov-2023 Bonus Issue Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2023 inter alia to consider and approve Intimation of a Meeting of the Board of Directors of Axita Cotton Limited (the Company) to be held on Thursday November 23 2023 to consider and approve proposal of issue of Bonus and other business with the permission of the Chairman. We hereby inform that, the Board of Directors at its meeting held on November 23, 2023, have considered and approved issuance of Bonus Equity Shares at the ratio of 1 : 3, i.e 1 Equity Shares for every 3 Equity Shares held on record date and approved all other business as per agenda circulated with permission of Chairman. (As Per BSE Announcement Dated on 23/11/2023)
26-Oct-2023 03-Nov-2023 Quarterly Results Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve With reference to the captioned subject matter and pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of Axita Cotton Limited (the Company) will be held on Friday November 3 2023 at the Registered Office of the Company inter-alia to consider and approve: 1. the Standalone Unaudited Financial Results of the Company for the Second Quarter and Half year ended on September 30 2023; 2. the declaration of Interim Dividend. 3. any other business with the permission of the Chairman. You are requested to kindly take note of above facts on your records. Board approved:- 1. Declaration of Interim Dividend for the Financial Year 2023-24 and Record Date Pursuant to Regulation 30, 42 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors had declared an interim dividend of Rs. 0.10/- per equity share (representing 10%) of Re.1/- each fully paid up for the financial year 2023-24 and the said interim dividend will be paid on or before December 03, 2023. 2. Approved Appointment of Mr. Harsh Kalpeshkumar Shah, as a Compliance Officer of the Company under the Regulation 2 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (the 'PIT Regulations') and other applicable rules and regulation as amended from time to time. (As Per BSE Bulletin Dated on 03.11.2023) Outcome of Board Meeting held on Friday, November 03, 2023. Considered and approved unaudited financial results (Standalone) for quarter and half year ended September 30, 2023 Board Of Directors approves declaration of Interim Dividend @ 10% (i.e. Rs. 0.10) per Share. The Board fixed Monday, November 13, 2023 as the Record date for the purpose of Interim Dividend pursuant Regulation 42 of SEBI (LODR) Regulations, 2023. The Board considered and approved Interim Dividend @ 10% (i.e. Rs. 0.10/-) per Share. AXITA COTTON LIMITED has informed BSE regarding Outcome of Board Meeting held on 03 Nov 2023 for Dividend. (As per BSE Announcement Dated on 03/11/2023) Update / Clarification on Machine readable form / Legible copy of financial result for the quarter and half year ended on September 30, 2023 submitted on November 03, 2023 (As Per BSE Announcement Dated on 11/12/2023)
29-Aug-2023 04-Sep-2023 Employee Stock Option Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of Axita Cotton Limited (the Company) will be held on Monday September 04 2023 at the Registered Office of the Company inter-alia to consider recommend and approve agenda as per the Intimation attached. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Monday, September 04, 2023, have inter-alia considered, recommended and approved agenda as per the outcome. (As per BSE Announcement Dated on 04/09/2023)
01-Aug-2023 08-Aug-2023 Quarterly Results Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve With reference to the captioned subject matter and pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of Axita Cotton Limited (the Company) will be held on Tuesday August 08 2023 at the Registered Office of the Company inter-alia to consider and approve: 1. the Un-Audited Financial Results of the Company for the Quarter ended on June 30 2023; 2. Appointment of a Cost Auditor of the Company. 3. Appointment of a Secretarial Auditor of the Company for F.Y. 2023-2024. 4. Appointment of an Internal Auditor of the Company for F.Y. 2023-2024. 5. Any other business with the permission of the Chairman. You are requested to kindly take note of above facts on your records. Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Tuesday, August 08, 2023. The Board Meeting commenced at 05.00 p.m. and concluded at 06.05 p.m. Submission of Unaudited Standalone Financial Result for the Quarter ended on June 30, 2023, approved in the Board Meeting held on today i.e. August 08, 2023. Disclosure under regulation 30 for the Appointment of a Cost Auditor Ms. Reema k. Patadiya, a proprietor of a Proprietorship firm M/s. Reena Patadiya & Co. in the Board Meeting of the Company held on today i.e. August 08, 2023. Disclosure under regulation 30 for the Appointment of M/s. SCS and Co. LLP as a Secretarial Auditor of the Company for FY 2023-2024, at the Board Meeting of the Company held on today i.e. August 08, 2023. Disclosure under Regulation 30 for the Appointment of M/s. R J and Associates, Cost Accountants as an Internal Auditor of the Company for FY 2023-2024, at the Board Meeting of the Company held on today i.e. August 08, 2023. (As per BSE Announcement Dated on 08/08/2023)
30-Jun-2023 30-Jun-2023 Change in Directors The Board of Directors of the Company at their meeting held today i.e. Friday, June 30, 2023, have, inter alia, considered and approved the following: 1. Appointment of Mr. Utsav Himanshu Trivedi (DIN: 10185472) as an Additional Director (Independent Non-Executive Director) w.e.f. June 30, 2023 2. Resignation of Mr. Dixit Dipakkumar Shah (DIN: 07826994) as an Independent Non-Executive Director of the Company with effect from June 30, 2023 (close of business hours). 3. All other business as per Agenda Circulated. Appointment of Mr. Utsav Himanshu Trivedi (DIN: 10185472) as an Additional Director (Independent Non Executive Director) w.e.f. June 30, 2023. Resignation of Mr. Dixit Dipakkumar Shah (DIN: 07826994) as an Independent Non Executive Director of the Company w.e.f. June 30, 2023 (Close of Business Hours).
18-May-2023 23-May-2023 Buy Back Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. In terms of Regulation 29(1)(b) of the Listing Regulations Proposal for buyback of fully paid-up equity shares of the Company in accordance with the applicable provisions under the Companies Act 2013 (including the rules and regulations framed thereunder) the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018 as amended and other applicable laws; 2. Any other matter as Board may consider and deems fit. The outcome of the Board Meeting will be disseminated to the stock exchanges after conclusion of the meeting in accordance with the applicable provisions of law. Further Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their Immediate Relatives closed from today i.e. Thursday May 18 2023 till 48 hours after the conclusion of the Board meeting. This is for your information and record. Outcome of the Board Meeting of Axita Cotton Limited (''Company''), held on May 23, 2023, and approved the Buyback of its Equity Shares and other business matters. (As Per BSE Announcement Dated on 23.05.2023)
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