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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 04-Sep-2023 | - | - |
Convey of the 10th Annual General Meeting (AGM) of the Company on Saturday, September 30, 2023 at 03:30 P.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI We hereby submit 10th Annual Report of the Company for the Financial Year 2022-2023. Above Annual Report is also uploaded at the Companys website i.e. www.axitacotton.com. (As Per BSE Announcement Dated on 06/09/2023) Consolidated Scrutinizers Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the of the Companies (Management & Administration) Rules, 2014 and amended thereon and remote e-voting during 10th AGM of the Company held on Saturday, September 30, 2023 at 03:30 PM (IST) through VC/OAVM. Intimation under Regulation 30 of SEBI (LODR) regarding appointments/re-appointment of Director at 10th Annual General Meeting of the Company held on Saturday, September 30, 2023. (As per BSE Announcement Dated on 04/10/2023) With reference to intimation given pursuant Regulation 31A dated August 29, 2023 from the Promoters and promoter group and the outcome of Board of Directors meeting dated August 29, 2023 consisting the approval of reclassification of Promoter and promoter group to public, read along with proceeding of the 10th AGM of the Company dated September 30, 2023 and Voting Result and Scrutinizer Report dated October 04, 2023, the shareholder of the Company in their Annual General Meeting held on September 30, 2023, have the resolution for approval of request received from person(s)/entity(ies) belonging to promoter and promoter group for reclassification from promoter and promoter group category to Public category. (As per BSE Announcement Dated on 05/10/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.