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H.P.COTTON TEXTILE MILLS LTD. - 502873 - Submission Of Certificate From Statutory Auditor In Terms Of Regulation 169(5) Of The Securities And Exchange Board Of India (Issue Of Capital And Disclosure Requirements) Regulations, 2018 (''ICDR Regulations'')

 Pursuant to Regulation 169(5) of the ICDR Regulations, please find enclosed herewith, a Certificate issued by Walker Chandiok & Co LLP, Chartered Accountants, Statutory Auditors of the Company, certifying that the issuer (i.e. Company) is in compliance with Regulation 169(4) of ICDR Regulations and the relevant documents thereof are maintained by the issuer as on the date of the Certificate. You are requested to kindly take the same on your record.
08-03-2022
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H.P.COTTON TEXTILE MILLS LTD. - 502873 - Outcome Of Board Meeting Held On March 07, 2022

 Please find attached outcome of the meeting of Board of Director's of the Company held on March 07, 2022.
08-03-2022
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H.P.COTTON TEXTILE MILLS LTD. - 502873 - Announcement under Regulation 30 (LODR)-Allotment

 We wish to inform you that the Preferential Issue Committee of Board of Directors of the Company at its Meeting held today i.e. February 17, 2022 has approved the allotment of 1,12,000 warrants each convertible into, or exchangeable for, 1 (one) fully paid-up Equity Share of the Company having face value of Rs. 10/- each (Rupee Ten Only), each at a price Rs. 180 (including the warrant subscription price and the warrant exercise price), to the following promoters of the Company by way of preferential allotment on a private placement basis.
17-02-2022
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H.P.COTTON TEXTILE MILLS LTD. - 502873 - Board Meeting Intimation for Allotment Of Warrants Through Preferential Issue

 H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2022 ,inter alia, to consider and approve We wish to inform that Preferential Issue Committee of the Board of Directors of the Company is scheduled to meet on Thursday, February 17, 2022, for allotment of 1,12,000 warrants each convertible into, or exchangeable for, 1 (one) fully paid-up Equity Share of the Company having face value of Rs. 10/- each (Rupee Ten Only), each at a price Rs. 180 (including the warrant subscription price and the warrant exercise price).
14-02-2022
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H.P.COTTON TEXTILE MILLS LTD. - 502873 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'SEBI (LODR) Regulations') read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Mohan Lal Jain (DIN: 00063240), has resigned from the position of Independent Director of the Company with effect from 11th February, 2022 due to his preoccupation & other commitments.
12-02-2022
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H.P.COTTON TEXTILE MILLS LTD. - 502873 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 HP Cotton Textile Mills Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-02-2022
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H.P.COTTON TEXTILE MILLS LTD. - 502873 - Consolidated Scrutiniser''s Report On EGM Held On February 07, 2022

 Please find enclosed the following: 1. Disclosure pertaining to the voting results of the remote e-voting and e-voting conducted at the EGM, pursuant to provisions of Regulation 44(3) of SEBI Listing Regulations (Annexure - A) 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. (Annexure - B) 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. You are requested to kindly take the same on your record.
07-02-2022
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H.P.COTTON TEXTILE MILLS LTD. - 502873 - Outcome Of EGM

 Outcome of EGM held on February 07, 2022
07-02-2022
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H.P.COTTON TEXTILE MILLS LTD. - 502873 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copies each of the Business Standard (English Newspaper) and Hari Bhoomi (Hindi Newspaper) both dated February 01, 2022 in which Un-Audited Financial Results of the company for the quarter and nine months ended on December 31, 2021, have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on January 31, 2022. This is for your information and records.
01-02-2022
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H.P.COTTON TEXTILE MILLS LTD. - 502873 - Un-Audited Financial Results Along With Limited Review Report For The Quarter And Nine Months Ended December 31, 2021

 We wish to inform you that the Board of Director's in their Meeting held today i.e. January 31, 2022 has inter alia, considered and approved the Un-Audited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31, 2021. Pursuant to Regulation 33 of Securities Exchange Board of India (Listing and other Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2021. The copies of the above results are also uploaded on the Company's website https://www.hpthreads.com The said meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:02 P.M. You are requested to kindly take the same on your record.
31-01-2022
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