| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation of Meeting of Board of Directors of the Company pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting held on February 10, 2025 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 23 Sep 2024 | 23 Sep 2024 |
| 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.. | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 29 Jul 2024 |
| 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 Shareholders approval. (As Per BSE Bulletin Dated on 09.08.2024) | ||
| Board Meeting | 17 Jun 2024 | 17 Jun 2024 |
| Outcome of Board Meeting held on June 17, 2024 for the Appointment of Independent Director of the Company and other Agendas. | ||
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