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BSE Code : 513642 | NSE Symbol : | ISIN : INE197C01012 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	29-May-2025	Accounts	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
08-Feb-2025	13-Feb-2025	Quarterly Results	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)
03-Jan-2025	03-Jan-2025	Change in Other Executives	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.
04-Nov-2024	14-Nov-2024	Quarterly Results	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)
02-Sep-2024	02-Sep-2024	Change in Directors	Outcome of Board Meeting Appointment of Secretarial Auditor and Cost Auditor of the Company
07-Aug-2024	12-Aug-2024	Quarterly Results	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)
02-Aug-2024	02-Aug-2024	Others	Intimation under Regulation 30 (5) of SEBI (LODR), Regulations, 2015
22-May-2024	28-May-2024	Accounts	AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and financial year ended 31st March 2024 Outcome of the Board Meeting held on 28.05.2024 (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of Board Meeting Unaudited Financial Results of the Company for Quarter and Nine months ended December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Further as per SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed for all Insiders (Directors /Designated Persons/Connected Persons of the Company along with their immediate relatives) from 1st October 2023 and shall remain closed till the expiry of 48 hours from the date the said financial results are made public. Outcome of Board Meeting Unaudited Financial Results for the quarter and half year ended 30.09.2023 Appointment of Additional Director in Category of Non-Executive Independent Director. Re-appointment of M/s Chirag Bhatt & Associates (FRN: 148286W)as Internal Auditor of the Company for FY 2023-2024 (As Per BSE Announcement Dated on 06/11/2023)
05-Sep-2023	05-Sep-2023	AGM	Reappointment of Mr. Gaurav Thanky as Managing Director and reappointment of Mr. A. B. Bodhanwala as Executive Director - CFO, subject to the approval of Shareholders at the ensuing AGM.
29-Aug-2023	29-Aug-2023	Change in Auditors	Information Pursuant to Regulation 30 of LODR, 2015, as per the attached file.
18-Aug-2023	18-Aug-2023	Change in Directors	Re-appointment of Mr. Haresh P. Kothari (DIN: 05140850) as Non-Executive Independent Director for second term w.e.f 19th August, 2023 for a period of two years.
26-Jul-2023	02-Aug-2023	Quarterly Results	AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Further as per SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed for all Insiders (Directors /Designated Persons/Connected Persons of the Company along with their immediate relatives) from 1st July 2023 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 4th August 2023 (both days inclusive). Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 02.08.2023, inter-alia considered the following: 1. Approved the Unaudited Financial Results of the Company along with Limited Review Report from the Statutory Auditors, for the quarter ended on 30.06.2023 2. Approved that the Books of Accounts and Financial Statements of the Company be maintained at the Corporate Office located at B-312, Western Edge II, Off. Western Express Highway, Borivali (East), Mumbai - 400 066, Maharashtra, India., with effect from 7th August, 2023 pursuant to the provisions of Section 128 of the Companies Act, 2013. The Board Meeting commenced at 1.00 PM and concluded at 1.40 PM Results - Unaudited Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 02.08.2023)
22-May-2023	29-May-2023	Accounts	AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023. Further as per SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed for all Insiders (Directors /Designated Persons/Connected Persons of the Company along with their immediate relatives) from April 01 2023 and shall remain closed till 48 hours after the announcement of financials results i.e. up to May 31 2023 (both days inclusive). Outcome of the Board Meeting for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2023 And Other Businesses (As Per BSE Announcement Dated on 29.05.2023)

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Axel Polymers Ltd

Board Meeting