AGM Date: 15 Sep 2021
Notice of 24th Annual General Meeting Book Closure Notice of 24th Annual General Meeting We hereby inform you the outcome of 24th Annual General Meeting Summary of AGM held as on 15/09/2021 (As Per BSE Announcement Dated on 9/15/2021) The voting results of the resolutions passed at the Annual General Meeting and the Scrutinizer Report is enclosed 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 (As Per BSE Announcement Dated on 9/17/2021)
AGM Date: 30 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)
AGM Date: 30 Sep 2023
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 Scrutinizer''s 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)
AGM Date: 30 Nov 2024
Notice of the 27 Annual General Meeting of the members of the Company to be held on Monday, 30th day of September, 2024 at Registered office of the Company at 10.30 AM. Notice to attend the 27th Annual General Meeting of the members to be held on Saturday 30th November, 2024 at 11.30 A.M. is enclosed. The aforesaid information shall also be available on Company's website at www.jindalcotex.com. We request you to take the same on your record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would to like to inform you that on the request of the Company, the Registrar of Companies, Chandigarh, ('ROC), has accorded approval for extension of time for holding Annual General Meeting of the Company for the financial year ended 31.03.2024 by 2 months which was earlier due to be held on or before 30.09.2024. Copy of ROC approval letter for extension of Annual General Meeting is attached herewith. (As Per BSE Announcement dated on 01.10.2024) We wish to inform you that 27th Annual General Meeting of the members of the Company is scheduled to be held on Saturday, 30th November, 2024 at 11.30 A.M. at the Registered office at Village Mandiala Kalan, P.O. Bija, Tehsil Khanna, District Ludhiana. Also, note that pursuant of 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 remain closed Saturday, 23rd November, 2024 to Saturday 30th November, 2024 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement dated on 26.11.2024) As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the 27th Annual General Meeting of the Company was held on Saturday, the 30th November, 2024 through physical mode. The requisite quorum being present, the meeting was called to order. Al the resolutions mentioned in the notice has been passed with requisite majority. Proceedings of the meeting will be uploaded shortly. (As Per BSE Announcement Dated on 30.11.2024)