H.P.COTTON TEXTILE MILLS LTD. - 502873 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2022 received from M/s. Alankit Assignments Limited, Registrar and Share Transfer Agent of our Company. H.P.COTTON TEXTILE MILLS LTD. - 502873 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate(s) H.P.COTTON TEXTILE MILLS LTD. - 502873 - Closure of Trading Window
Intimation of Closure of Trading Window H.P.COTTON TEXTILE MILLS LTD. - 502873 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
HP Cotton Textile Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here H.P.COTTON TEXTILE MILLS LTD. - 502873 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the following w.r.t 41st Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 12 Noon (IST) through Video Conferencing / Other Audio Visual Means: 1. Mr. Raghavkumar Agarwal (DIN: 02836610) has been re-appointed as a director, who retires by rotation. 2. Mr. Vikram Sumatilal Sheth (DIN: 03349632) has been appointed as a Director and an Independent Director of the Company. 3. Mr. Siddharth Agrawal (DIN: 09693278) has been appointed as a Director and an Independent Director H.P.COTTON TEXTILE MILLS LTD. - 502873 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the following: 1. Disclosure pertaining to the voting results of the remote e-voting and e-voting conducted at the 41st AGM, pursuant to provisions of Regulation 44(3) of SEBI Listing Regulations. 2. Consolidated Scrutiniser''s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The above are also being uploaded on the Company''s website www.hpthreads.com and in Notice Board at the Registered Office of the Company. The results will also be uploaded on CDSL website at www.evotingindia.com. H.P.COTTON TEXTILE MILLS LTD. - 502873 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached proceedings of the 41st Annual General Meeting pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. H.P.COTTON TEXTILE MILLS LTD. - 502873 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement published in Hari Bhoomi (Hindi Newspaper) on September 06, 2022 for Notice of 41st Annual General Meeting and E-voting information. This is for your information and records. H.P.COTTON TEXTILE MILLS LTD. - 502873 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Business Standard (English Newspaper) and Hari Bhoomi (Hindi Newspaper) on September 05, 2022 for Notice of 41st Annual General Meeting and E-voting information. This is for your information and records. H.P.COTTON TEXTILE MILLS LTD. - 502873 - Reg. 34 (1) Annual Report.
With reference to our intimation dated September 03, 2022 w.r.t Annual Report for the FY 2021-22, we wish to submit the revised Annual report for the FY 2021-22 due to some typographical error on Page No. 20 of the Annual Report. Therefore, please find attached herewith revised Annual Report for the Financial Year 2021-22 along with the notice of Annual General Meeting, pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015. The Revised Annual Report for the financial year 2021-22 is uploaded on the website of the company at www.hpthreads.com. You are requested to kindly take the same on your record.