JINDCOT Corporate Action

Jindal Cotex Ltd Share Price


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 01st September, 2023 inter-alia considered and approved the following matters: 1. Notice of the 26 Annual General Meeting of the members of the Company to be held on Saturday, 30 day of September, 2023 at Registered office of the Company at 10.30 AM. 2. Directors report of the Company for the year ended 31.03.2023. 3. Appointment of M/s Reecha Goel & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the Company. 4. Re-appointment of Mr. Kartar Chand Dhiman as Independent Director of the Company. 5. Appointment of Company Secretary and Compliance officer of the Company. As per Regulation 30 of SEBI (LODR) Regulations , 2015, we hereby inform that the 26th Annual General Meeting of the Company was held on Saturday, 30th September, 2023 at 10.30 A.M. through physical mode. The requisite quorum being present, the meeting was called to order. Proceedings of the Meeting shall be uploaded shortly As per Regulation 30(6) of SEBI (LODR), 2015 read with its schedule III, please find the proceedings of 26th Annual General Meeting of the Company held today i.e. on 30.09.2023. (As per BSE Announcement Dated on 30/09/2023) Kindly find the attached Voting Results and Consolidated Scrutinizers Report of the Resolutions passed through e-voting and poll in the 26th Annual General Meeting of the Company held on 30.09.2023 (Saturday). (As per BSE Announcement Dated on 04/10/2023)