JINDCOT Corporate Action

Jindal Cotex Ltd Share Price

JINDCOT

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202209-Sep-2022--
AGM 30/09/2022 In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 05th September, 2022 inter-alia considered and approved the following matters: 1. Notice of the 25th Annual General Meeting of the members of the Company to be held on Friday, 30th day of September, 2022 at Registered office of the Company at 9.00 AM. 2. Directors report of the Company for the year ended 31.03.2022. 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. Appointment of M/s Gurvinder Chopra and Co., Cost Accountants (Firm Registration No. 100260) as Cost Auditors of the Company for the financial year 2022-23. (As Per BSE Announcement dated on 05.09.2022) This is to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Register of Members and Share Transfer Books of the Company will remain closed Friday, 23rd September, 2022 to Friday 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at the Registered office at Village Mandiala Kalan, P.O. Bija, Tehsil Khanna, District Ludhiana. (As per BSE Announcement Dated on 7/9/2022) This is in continuation to the Notice of 25th Annual General Meeting of the Company (AGM Notice) dated 05.09.2022, which has already been emailed to all the shareholders of the Company on 08.09.2022. A Corrigendum is being issued today to inform to all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding changes in the AGM Notice and Explanatory Statement by inclusion of one new item. A copy of detailed Corrigendum is enclosed herewith. Except as detailed in the attached Corrigendum, all other items of the AGM Notice dated 05.09.2022, shall remain unchanged. Please note that on and from the date hereof, the AGM Notice dated 05.09.2022 shall always be read collectively with this Corrigendum. We kindly request you to take into record the above submissions and the attached Corrigendum. (As Per BSE Announcement Dated on 22.09.2022) As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the 25th Annual General Meeting of the Company was held on Friday, 30th September, 2022 at 9.00 A.M. through physical mode. The requisite quorum being present, the meeting was called to order. Proceedings of the meeting will be uploaded shortly. The Annual General Meeting commenced at 9.00 A.M. and concluded at 11.00 A.M. (As Per BSE Announcement dated on 30.09.2022) Annual Report for the financial year ended 31.03.2022 (As Per BSE Announcement Dated on 19/11/2022)