Notices

Notice Of EOGM

Notice Of 6th (Sixth) Annual General Meeting:

6th Sixth Annual General Meeting Notice

Corporate Announcementsities

Intimation of Contact Details of personnel pursuant to Regulation 30(5) of the SEBI (LODR) Regulations, 2015:

Contact Details Pursuant To Regulation 30(5) Of Sebi (Lodr) Regulations 2015

Change of Corporate Identification Number of the Company:

Change Of CIN

Fund Raising by issuance of debt securities by Large Entities:

Fund Raising By Issuance Of Debt Securities By Large Entities

Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015

Financial Year 2018-19:

Non Applicability Certificate Reg 23(9) Of Sebi (Lodr) Regulations, 2015

Statement Of Deviation:

Statement Of Deviation 31-03-2019

Closure Of Trading Window:

Closure Of Trading Window For BM Of 29-05-2019

Closure Of Trading Window Pursuant To BSE Circular

Closure Of Trading Window For Half Year Ended

Resignation Of Internal Auditor For F.Y. 2019-20:

BSE Upload File Resignation Of Internal Auditor

Certificate Under Regulation 74(5) Of Sebi (DP) Regulations, 2018:

Certificate 74(5) Sebi(DP) Reg 2018 Q4 2018-19

Certificate Reg 74(5) Sebi (DP) REG 2018 Q1 2019-20.pdf

Contact for Invester

For Grievance’s, please contact Company Secretary Cum Compliance officer:

Mobile Number: +91 63587 47514

Email: cs@axitacotton.com

Financial Reporting

Financial Year 2018-19:

Half Year and Year Ended 31-03-2019

Details of Directors

Sr. No. Name Of Directors Designation DIN
1 Mr. Nitinbhai Govindbhai Patel Chairman and Managing Director 06626646
2 Mr. Kushal Nitinbhai Patel Managing Director 06626639
3 Mr. Amitkumar Govindbhai Patel Whole Time Director 06626585
4 Ms. Diptiben Hemantkumar Patel Independent Director 00111081
5 Mr. Rakesh Mahendrakumar Patel Independent Director 08251021
6 Mr. Dhruven Shailesh Patel Independent Director 08245083

Committee Details

Audit Committee:

Sr. No. Name Designation Position In Committee
1 Mr. Dhruven Shaileshbhai Patel Independent Director Chairman
2 Mrs. Diptiben Hemantkumar Patel Independent Director Member
3 Mr. Amitkumar Govindbhai Patel Whole Time Director Member

Stakeholders Relationship Committee:

Sr. No. Name Designation Position In Committee
1 Mr. Dhruven Shaileshbhai Patel Independent Director Chairman
2 Mr. Rakesh Mahendrakumar Patel Independent Director Member
3 Mr. Amitkumar Govindbhai Patel Whole Time Director Member

Nomination and Remuneration Committee:

Sr. No. Name Designation Position In Committee
1 Mr. Dhruven Shaileshbhai Patel Independent Director Chairperson
2 Mr. Rakesh Mahendrakumar Patel Independent Director Member
3 Mrs. Diptiben Hemantkumar Patel Independent Director Member

Newspaper Advertisement

Notice of Extra-Ordinary General Meeting No. (EOGM NO. 01/2019-20):

Free Press English Newspaper

Commodity World Gujarati Newspaper

Notice of 6th Annual General Meeting and Book Closure:

Free Press Gujarat (English Newspaper)

Lokmitra (Gujarati Newspaper)

Annual Report

Annual Report 2018-19:

Annual Report 2018-19

Axita Cotton
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