Jindal Cotex Ltd. - Latest news, views and updates

Jindal Cotex Ltd.

08 Sep 2023

Corp. Note

JINDAL COTEX LTD. - 533103 - Reg. 34 (1) Annual Report.

BSE India

we are enclosing herewith Annual Report for the F.Y. 2022-23.

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Jindal Cotex Ltd.

08 Sep 2023

Corp. Action

JINDAL COTEX LTD. - 533103 - Notice Of Book Closure For 26 Annual General Meeting

BSE India

Pursuant to Regulation 42 & 44 of SEBI (LODR), Regulations, 2015, the Register of Members and Share transfer books of the Company will remain closed from Saturday 23.09.2023 to Saturday 30.09.2023 for the purpose of AGM.

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Jindal Cotex Ltd.

08 Sep 2023

Company Update

JINDAL COTEX LTD. - 533103 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the copies of newspaper advertisements titled Notice of 26th Annual General Meeting and e-voting information published on 08.09.2023, in Financial Express (English) and Desh Sewak (Punjabi).

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Jindal Cotex Ltd.

08 Sep 2023

AGM

JINDAL COTEX LTD. - 533103 - NOTICE OF 26Th ANNUAL GENERAL MEETING

BSE India

Notice to attend 26th Annual General Meeting of Members to be held on Saturday, 30th September, 2023 is enclosed herewith. The aforesaid information shall also be available on the website of the Company at www.jindalcotex.com.

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Jindal Cotex Ltd.

02 Sep 2023

Company Update

JINDAL COTEX LTD. - 533103 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board of Directors in its Meeting held on 01.09.2023, has appointed Mr. Sandeep, an Associate Member of the Institute of Company Secretaries of India holding membership no. 72232, as Company Secretary and Compliance Officer of the Company under the provisions of Companies Act, 2013 & SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 respectively, with immediate effect.

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Jindal Cotex Ltd.

01 Sep 2023

Company Update

JINDAL COTEX LTD. - 533103 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

With reference to the above captioned subject, we are pleased to inform you that the Board of Directors of the Company in its Meeting held on Friday, 01.09.2023, has proposed the re-appointment of Mr. Kartar Chand Dhiman as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (five) consecutive years commencing from 29.09.2023 upto 28.09.2028 (both days inclusive), for the approval of Members by way of a Special Resolution. The Board, further, appointed Mr. Sandeep as Company Secretary and Compliance Officer of the Company under Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 respectively.

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Jindal Cotex Ltd.

01 Sep 2023

Board Meeting

JINDAL COTEX LTD. - 533103 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The …

BSE India

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.

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Jindal Cotex Ltd.

23 Aug 2023

Board Meeting

JINDAL COTEX LTD. - 533103 - Board Meeting Intimation for Intimation Under Regulation 29 Of The …

BSE India

JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 01st September, 2023 at 10:30 A.M. at the Registered office of the Company inter alia to consider and approve the following matters: - 1. Notice and Directors' report of the Company for the financial year ended 31.03.2023; 2. Date, time and venue for convening 26th Annual General Meeting of the members of the Company and appointment of Scrutinizer to oversee the e-voting process of the Company for the Annual General Meeting. 3. Re-appointment of Mr. Kartar Chand Dhiman as Independent Director of the Company; 4. Any other business, with the permission of Chair.

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Jindal Cotex Ltd.

14 Aug 2023

Company Update

JINDAL COTEX LTD. - 533103 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

With reference to the above captioned subject, we are pleased to inform you that the Board of Directors of the Company in its meeting held on Saturday, 12.08.2023 has appointed Sh. Sandeep Jindal as Managing Director and CFO.

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Jindal Cotex Ltd.

12 Aug 2023

Company Update

JINDAL COTEX LTD. - 533103 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of the Directors in its meeting held today i.e. 12.08.2023, approved the un-audited financial results for the quarter ended 30.06.2023 and the appointment of Sh. Sandeep Jindal as Managing director and CFO.

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Is Jindal Cotex Ltd. worth buying?

11 Votes:

Buy 45.45%

Sell 27.27%

Hold 27.27%