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)08-08-2022
08-08-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2022
H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 202203-08-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following documents: 1. Copies of newspaper advertisement published in Business Standard (English Newspaper) and Hari Bhoomi (Hindi Newspaper). 2. Copy of reminder letter to shareholders. The above reminder letters were sent to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the IEPF Authority. This is pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. This is for your information and records.12-07-2022
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 June 30, 2022 received from M/s. Alankit Assignments Limited, Registrar and Share Transfer Agent of our Company. Please take the above for your record.07-07-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Closure of Trading Window
This is to inform you that pursuant to Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for 'Designated Persons' from July 01, 2022 till the expiry of 48 hours after the declaration of financial results of the Company for quarter ended June 30, 2022. Further, the designated persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window. You are requested to kindly take the same on your record.30-06-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Update On Incorporation Of A Wholly Owned Subsidiary Company
This is further to our intimation dated 09 May 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015, relating to incorporation of a wholly owned subsidiary of the Company. Further to the above intimation, a wholly owned subsidiary company in the name of 'HP MMF TEXTILES LIMITED' has been incorporated on 24th June, 2022 under CIN - U17299HR2022PLC104655 and the Certificate of Incorporation enclosed as Annexure A has been received on 25th June, 2022. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure B. You are requested to kindly take the same on your record.25-06-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Statement Of Deviation & Variation For The Quarter Ended March 31, 2022
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/162/2019 dated December 24, 2019, please find enclosed herewith the Statement of Deviation or Variation in utilization of funds raised through preferential issue for the quarter ended March 31, 2022, duly reviewed by Audit Committee on May 09, 2022. You are requested to kindly take the same on your record.09-05-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Corporate Action-Board approves Dividend
Please find enclosed the Outcome of Board Meeting held on May 09, 202209-05-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Audited Financial Results For The Quarter And Year Ended March 31, 2022
Please find enclosed Audited Financials Results for the quarter and year ended March 31, 2022.09-05-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 09, 2022
Please find enclosed Outcome of Board Meeting held on May 09, 2022.09-05-2022