HP 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, 2021 received from M/s. Alankit Assignments Limited, Registrar and Share Transfer Agent of our Company. Please take the above for your record. 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 October 01, 2021 till the expiry of 48 hours after the declaration of financial results of the Company for quarter and half year ended September 30, 2021. 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. HP 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 40th Annual General Meeting of the Company held on Friday, September 24, 2021 at 12 Noon (IST) through Video Conferencing / Other Audio Visual Means: 1. Mrs. Ritu Bansal (DIN: 03619069) has been re-appointed as a director, who retires by rotation. Her 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. 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 40th 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. You are requested to kindly take the same on your record. H.P.COTTON TEXTILE MILLS LTD. - 502873 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 40th AGM of the Company held on September 24, 2021 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 02, 2021 for Notice of 40th Annual General Meeting and E-voting information. This is for your information and records. HP Cotton Textile Mills Ltd - 502873 - Intimation Of Book Closure And Record Date For Annual General Meeting
This is to inform that the 40th AGM of the Company will be held on Friday, September 24, 2021 at 12 Noon (IST) via Video Conference / Other Audio-Visual Means, in accordance with General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 and SEBI Circular dated May 12, 2020 and January 15, 2021. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company and the Register of Transfer of Shares will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive), for the purpose of holding the AGM. Further, Cut-off date for determining eligibility of Members for voting electronically as well as at Annual General Meeting is September 17, 2021. You are requested to kindly take the same on your record. H.P.COTTON TEXTILE MILLS LTD. - 502873 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report for the Financial Year 2020-21 along with the notice of Annual General Meeting. The Annual Report for the financial year 2020-21 is uploaded on the website of the company at www.hpthreads.com. You are requested to kindly take the same on your record. H.P.COTTON TEXTILE MILLS LTD. - 502873 - Annual General Meeting On September 24, 2021
Pursuant to Regulation 30 read with Para A, Part A of schedule III, of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, attached herewith is the Notice of the 40th AGM of the Company to be held on Friday, September 24, 2021 at 12 Noon (IST) via Video Conference / Other Audio-Visual Means, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 and SEBI Circular dated May 12, 2020 and January 15, 2021. You are requested to kindly take the same on your record.