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Scripcode : 533103    Company : JINDAL COTEX LTD. << Back To Announcements
 
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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 07/11/18 08:57  
Jindal Cotex Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Scrutinizer'S Report And Announcement Of Results On Postal Ballot/E-Voting | 06/11/18 19:59 Download PDF
Pursuant to the provisions of Section 110 of the Companies Act, 2013 Read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the company has sent Notice alongwith Postal Ballot Form to all the shareholders seeking their assent/dissent through Postal Ballot/ E-voting on special resolution as mentioned in the Notice of Postal Ballot. For the purpose of conducting Postal Ballot/ E-voting process M/s. Reecha Goel & Associates, ....
 
Scrutinizer'S Report And Announcement Of Results On Postal Ballot/E-Voting | 06/11/18 19:56 Download PDF
Pursuant to the provisions of Section 110 of the Companies Act, 2013 Read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the company has sent Notice alongwith Postal Ballot Form to all the shareholders seeking their assent/dissent through Postal Ballot/ E-voting on special resolution as mentioned in the Notice of Postal Ballot. For the purpose of conducting Postal Ballot/ E-voting process M/s. Reecha Goel & Associates, ....
 
Board Meeting Intimation for 1. The Un-Audited Quarterly Financial Results For The Quarter Ended On 30Th September, 2018.
2. Any Other Matter With Permission Of The Chair.
 | 26/10/18 11:57
 Download PDF
JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. The un-audited quarterly financial results for the quarter ended on 30th September, 2018.
2. Any other matter with permission of the Chair.
 
Certificate Under Regulation 40(9)  | 16/10/18 12:41 Download PDF
1. The company has not received any case for transfer of equity shares during the period from 01.04.2018 to 30.09.2018.
2. There was no case of sub division, consolidation, renewal and exchange certificate received during the period from 01.04.2018 to 30.09.2018.
 
Shareholding for the Period Ended September 30, 2018 | 15/10/18 16:07  
Jindal Cotex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 11/10/18 17:55  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
01
 
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing
Obligations And Disclosure Requirements) Regulations, 2015
 | 11/10/18 17:26
 Download PDF
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certified that all activities in relation to both physical and electronic share transfer facility are maintained by Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385.
 
Publication Of Dispatched Of Postal Ballot Notice To Shareholders | 08/10/18 15:10 Download PDF
Advertisement published in newspapers both in financial express and desh sewak regarding dispatched of postal ballot notice to the shareholders.
 
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 05/10/18 11:12 Download PDF
Postal Ballot Notice

With reference to the above mentioned subject, we are enclosing herewith Postal Ballot Notice sent to the shareholders of the company, to seek their approval by way of Postal Ballot, to sell/transfer the investments made by the company in its subsidiaries under Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013.
 
Intimation Of Calendar Of Events Pertaining To Postal Ballot  | 03/10/18 15:02 Download PDF
The Board of Directors has decided to seek the approval of the members by way of Postal Ballot, to sell/transfer the investments made by the company in its subsidiaries under Section 180(1)(a)of the Companies Act, 2013.

 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 01/10/18 14:27  
Jindal Cotex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 01/10/18 10:59 Download PDF
With reference to the above mentioned subject, we hereby inform you that 21st Annual General Meeting of the company was held on Saturday, 29th September, 2018, e-voting and physical voting was taken for all the items of the Notice of Annual General Meeting.
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/18 12:54 Download PDF
Summary of Proceedings of 21st Annual General Meeting of the company held on 29th September, 2018.
 
Announcement under Regulation 30 (LODR)-Meeting Updates | 29/09/18 12:49 Download PDF
Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 21st Annual General Meeting (AGM) of the members of the company was held today i.e. Saturday, 29th September, 2018 at 9.00 A.M. at the Registered Office at VPO Jugiana, G. T. Road, Ludhiana and was concluded at 12.30 P.M..

 
Outcome of Board Meeting | 24/09/18 17:41 Download PDF
This is for the information of all concerned that the Board of Directors at its meeting held today, i.e. 24th September, 2018 have decided to seek the approval of the members of the Company under Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 to sell/transfer the investments made by the company in its subsidiaries by way of Postal Ballot.
 
Book Closure Notice Of 21St Annual General Meeting | 01/09/18 17:56 Download PDF
We wish to inform you that 21st Annual General Meeting of the members of the company is scheduled to be held on Saturday, 29th day of September, 2018 at the Registered office at V.P.O. Jugiana, G.T. Road, Ludhiana.

Also note that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the company will ....
 
Un-Audited Results As On 30.06.2018 | 14/08/18 19:18 Download PDF
In compliance with Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith un-audited financial results for the quarter ended 30th June, 2018 alongwith Limited Review Report.

The above un-audited financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the company in its meeting held today.

Kindly find the said statement in order and take on your record.
 
Board Meeting Intimation for Announcements-Intimation Of Board Meeting  | 03/08/18 12:19 Download PDF
JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve we wish to inform you that a meeting of the Board of Directors of the company is scheduled on Tuesday, the 14th day of August, 2018 at 4:00 P.M. at the Registered Office of the company situated at V.P.O. Jugiana, G.T. Road, Ludhiana to consider the following: ....
 
Statement Of Investor Complaints For The Quarter Ended June 2018 | 20/07/18 11:59  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
01
 
 
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