| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Axel Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial results for the fourth quarter and year ended on 31st March 2025 Outcome of Board meeting held on 29th May, 2025 is enclosed Audited Standalone Financial Results for the quarter and year ended on 31st March, 2025 is enclosed. Appointment of Mr. Chirag Shah as Additional Director (Independent Director) of the Company. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine month ended on December 31 2024. Outcome of Board Meeting is enclosed. (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 3 Jan 2025 | 3 Jan 2025 |
| The Board of Directors of the Company, at their meeting held Today i.e., on 3rd January 2025, appointed Mr. Tejas Bhatt as Chief Financial Officer (KMP) of the Company w.e.f. 3rd January 2025. | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| AXEL POLYMERS LTD.has 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 and take on record the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Outcome of Board Meeting Appointment of Secretarial Auditor and Cost Auditor of the Company | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30.06.2024 Outcome of Board Meeting Reappointment Of Internal Auditor - FY 2024-25 (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 2 Aug 2024 | 2 Aug 2024 |
| Intimation under Regulation 30 (5) of SEBI (LODR), Regulations, 2015 | ||
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