Annual report for H P Cotton Textiles Mills Ltd. for FY-2022
09-05-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Corporate Action-Board to consider Dividend
Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company is scheduled to meet on Monday, May 09, 2022, inter alia, to consider and: a) Approve the Audited financial results of the company for the quarter and year ended March 31, 2022 b) Recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022 for approval of the shareholders at the ensuing Annual General Meeting. Further the details of this notice has been uploaded on the website of the company at https://www.hpthreads.com also on the website of BSE at www.bseindia.com. You are requested to kindly take the same on your record.02-05-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022 And Recommendation Of Dividend, If Any, On The Equity Shares Of The Company For The Financial Year Ended March 31, 2022
H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve a) Approve the Audited financial results of the company for the quarter and year ended March 31, 2022 b) Recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022 for approval of the shareholders at the ensuing Annual General Meeting.02-05-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayH.P.COTTON TEXTILE MILLS LTD. 2CINL18101HR1981PLC012274 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.06 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shubham Jain Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Raghavkumar Agarwal Designation: Executive Director CEO and CFO EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of Company, approved the appointment of Mr. Vikram Sumatilal Sheth (DIN: 03349632) as an Additional Director (Non-Executive & Independent) of the Company for a term of 5 years commencing from April 30, 2022, subject to approval of the Shareholders. His brief profile along with information required under the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in Annexure A to this letter. You are requested to kindly take the same on your record.30-04-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Clarification On Price Movement
This is in response to your email dated 20th April, 2022 with respect to the clarification sought on price movement of shares of our Company. Kindly note that Company do not have any events or information, other than those which have been disclosed to the Exchange from time to time, that may have a bearing on the operation/performance of the Company which include price sensitive information. You are requested to kindly take the above information on your record.21-04-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Clarification sought from HP Cotton Textile Mills Ltd
The Exchange has sought clarification from HP Cotton Textile Mills Ltd on April 20, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.20-04-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the year ended on March 31, 2022, issued by Mr. Mukesh Siroya, Company Secretary in practice. You are requested to kindly take the same on your record.19-04-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Intimation For Selection Of H P Cotton Textile Mills Limited Application Filed Under The PLI Scheme Issued By Ministry Of Textiles, Government Of India
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform you that our application which was applied under the PLI Scheme, issued by Ministry of Textiles, Government of India vide its Notification No. 12015/03/2020-IT dated 24.09.2021 and published on 27.09.2021 in the Gazette of India got selected by the Selection Committee of Government of India. The Ministry of Commerce & Industry has issued a press release (Enclosed as Annexure) in this regard on 14th April, 2022. You are requested to kindly take the same on your record.15-04-2022
H.P.COTTON TEXTILE MILLS LTD. - 502873 - Compliance Certificate For The Period Ended March 31, 2022
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate issued by Alankit Assignments Limited, the registrar and share transfer agent of the company and counter signed by the compliance officer of the company, certifying maintaining of physical and electronic facility for the year ended March 31, 2022.11-04-2022