H.P. COTTON TEXTILE MILLS LTD.
Shareholder Information
FY 2023-24
Outcome of Board Meeting - 12.02.2024 - Click Here
Outcome of Board Meeting - 04.11.2023 - Click Here
Intimation for Re-appointment of Mr. Raghavkumar Agarwal – 28.09.2023 - Click Here
Intimation for Appointment of Statutory Auditor – 28.09.2023 - Click Here
Intimation for Adoption of new Set of Articles of Associations – 28.09.2023 - Click Here
Disclosure under Regulation 30A of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 – 12.08.2023 - Click Here
Outcome of Board Meeting - 12.08.2023 - Click Here
Intimation for Re-appointment of Mr. Raghavkumar Agarwal – 12.08.2023 - Click Here
Intimation for Appointment of Statutory Auditor – 12.08.2023 - Click Here
Intimation for Adoption of new Set of Articles of Associations – 12.08.2023 - Click Here
Notice of Postal Ballot - 04.07.2023 - Click Here
Intimation of Re-Appointment of Director - 01.07.2023 - Click Here
Outcome of Board Meeting - 25.05.2023 - Click Here
FY 2022-23
Outcome of Board Meeting - 11.02.2023 - Click Here
Outcome of Board Meeting - 14.11.2022 - Click Here
Intimation of Change in Directors - 28.09.2022 - Click Here
Outcome of AGM - 27.09.2022 - Click Here
Notice of 41st AGM - 03.09.2022 - Click Here
Intimation of Appointment of Director - 10.08.2022 - Click Here
Outcome of Board Meeting - 10.08.2022 - Click Here
Intimation of Incorporation of Wholly Owned Subsidiary - 25.06.2022 - Click Here
Intimation of approval of Dividend - 09.05.2022 - Click Here
Outcome of Board Meeting - 09.05.2022 - Click Here
Intimation of Appointment of Independent Director - 30.04.2022 - Click Here
Disclosure under Reg 30 - 15.04.2022 - Click Here
FY 2021-22
Disclosure under Reg 30 - 11.03.2022 - Click Here
Disclosure under Reg 30 - 10.03.2022 - Click Here
Certificate from Statutory Auditor - 08.03.2022 - Click Here
Outcome of Board Meeting - 07.03.2022 - Click Here
Disclosure under Reg 30 - 17.02.2022 - Click Here
Resignation of Mr. Mohan Lal Jain - 12.02.2022 - Click Here
Resignation Letter of Mr. Mohan Lal Jain - Click Here
Outcome of Board Meeting - 31.01.2022 - Click Here
Notice of EGM - 14.01.2022 - Click Here
Outcome of Board Meeting - 12.01.2022 - Click Here
Outcome of Board Meeting - 29.10.2021 - Click Here
Intimation of Change in Directors - 24.09.2021 - Click Here
Outcome of AGM - 24.09.2021 - Click Here
Notice of 40th AGM - Click Here
Outcome of Board Meeting - 03.08.2021 - Click Here
Outcome of Board Meeting - 09.06.2021 - Click Here
FY 2020-21
Disclosure under Reg 30 - 11.11.2020 - Click Here
Outcome of Board Meeting - 04.11.2020 - Click Here
Intimation of Change in Directors - 29.09.2020 - Click Here
Outcome of 39th AGM - 29.09.2020 - Click Here
Outcome of Board Meeting - 12.09.2020 - Click Here
Notice of 39th AGM - 04.09.2020 - Click Here
Intimation of Change in Designation of Mrs. Ritu Bansal - 01.09.2020 - Click Here
Disclosure of Material Imapct of COVID-19 Pandemic - 21.08.2020 - Click Here
Notice of Postal Ballot - 31.07.2020 - Click Here
Intimation of Change in Directors - 06.07.2020 - Click Here
Outcome of Board Meeting - 06.07.2020 - Click Here
Disclosure under Reg 30 - 15.06.2020 - Click Here
Disclosure under Reg 30 - 26.04.2020 - Click Here
Disclosure under Reg 30 - 01.04.2020 - Click Here
FY 2019-20
Disclosure under Reg 30 - 18.02.2020 - Click Here
Intimation of Code of Fair Disclosure - 12.02.2020 - Click Here
Outcome of Board Meeting -11.02.2020 - Click Here
Outcome of Board Meeting - 13.11.2019 - Click Here
Intimation of Notice of Reconvened AGM - 11.10.2019 - Click Here
Outcome of Board Meeting - 05.10.2019 - Click Here
Intimation of Approval of AGM Extension - 05.10.2019 - Click Here
Outcome of Board Meeting - 29.09.2019 - Click Here
Intimation of Demise of Independent Director - 19.09.2019 - Click Here
Intimation of Notice of AGM - 02.09.2019 - Click Here
Intimation of Appointment of Company Secretary - 14.08.2019 - Click Here
Outcome of Board Meeting - 13.08.2019 - Click Here
FY 2018-19
Disclosure under Reg 30 - 19.03.2019 - Click Here
Outcome of Board Meeting - 13.02.2019 - Click Here
Resignation of Mr. Raj Kumar Agarwal - 06.02.2019 - Click Here
Resignation of Mr. Ashok Kumar Agarwal - 06.02.2019 - Click Here
Resignation Letter of Mr. Raj Kumar Agarwal - Click Here
Resignation Letter of Mr. Ashok Kumar Agarwal - Click Here
Clarification regarding Financial Results for the quarter ended 30 Septmber 2018 - Click Here
Outcome of Board Meeting - 13.11.2018 - Click Here
Appointment of Stautory Auditor - 22.09.2018 - Click Here
Appointment of Stautory Auditor - 23.08.2018 - Click Here
Resignation of Stautory Auditor - 18.08.2018 - Click Here
Outcome of Board Meeting - 07.08.2018 - Click Here
Revised Outcome of Board Meeting - 30.05.2018 - Click Here
Outcome of Board Meeting - 30.05.2018 - Click Here
FY 2017-18
Appointment of Statutory Auditor - 26.09.2017 - Click Here
Outcome of AGM - 25.09.2017 - Click Here
Credit Rating by CRISIL - 25.08.2017 - Click Here
Appointment of CEO - 14.08.2017 - Click Here
Outcome of Board Meeting - 12.08.2017 - Click Here
Outcome of Board Meeting - 29.05.2017 - Click Here
Outcome of Board Meeting - 12.02.2018 - Click Here
Revised Intimation for Demise of Statutory Auditor - 29.01.2018 - Click Here
Intimation for Demise of Statutory Auditor - 29.01.2018 - Click Here
Resignation of Mr. Anil Agarwalla - 04.01.2018 - Click Here
Resignation Letter of Mr. Anil Agarwalla - Click Here
FY 2023-24
FY 2022-23
Disclosure of RPT - 30.09.2022 - Click Here
| Request for registering PAN, KYC Details or Changes / Updation thereof (Form ISR – 1) (only for securities held in physical form) | Click Here |
| Confirmation of Signature of securities holder by the Banker(Form ISR – 2) | Click Here |
| Declaration Form for Opting-out of Nomination(Form ISR – 3) (only for securities held in physical form) | Click Here |
| Request for issue of Duplicate Certificate and other Service Requests (Form ISR-4) | Click Here |
| Nomination (Form No. SH-13) | Click Here |
| Cancellation or Variation of Nomination (Form No. SH-14) | Click Here |
| Transfer of Shares only in Demat Form | Click Here |
| SEBI Circular on Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange arbitration mechanism for disputes between a Listed Company and/or Registrars to an Issue and Share Transfer Agents (RTAs) and its Shareholder(s)/Investor(s) | Click Here |
| SEBI Circular on Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination | Click Here |
| Information Notice under Regulation 30A of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015 | Click Here |
