Jindal Cotex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jindal Cotex Ltd. on BSE

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Jindal Cotex Ltd.

21 Feb 2025

Result

JINDAL COTEX LTD. - 533103 - Sub: Disclosure Under Regulation 30 & 33 Of The SEBI …

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 Directors of the Company at their Meeting held on Friday, the 21st day of February, 2025 has considered and approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the quarter ended 31.12.2024 and Limited Review report for the same. The Board meeting commenced at 04.00 P.M. and concluded at 05:00 P.M.

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Jindal Cotex Ltd.

21 Feb 2025

Corp. Note

JINDAL COTEX LTD. - 533103 - Integrated Filing (Financial)

BSE India

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Jindal Cotex Ltd.

21 Feb 2025

Board Meeting

JINDAL COTEX LTD. - 533103 - Board Meeting Outcome for Sub: Disclosure Under Regulation 30 & …

BSE India

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Jindal Cotex Ltd.

14 Feb 2025

Company Update

JINDAL COTEX LTD. - 533103 - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting

BSE India

JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 ,inter alia, to consider and approve In continuation to our letter dated 04.02.2025 regarding the intimation of Board meeting which was scheduled to be held on Friday, 14th February, 2025 to consider and approve un-audited financial results of the Company for the quarter and nine months ended 31.12.2024, we hereby inform you that the Board meeting scheduled to be held today could not be held for want of quorum and has been further adjourned to Friday, 21st February, 2025 at same time and place as indicated in our previous letter.

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Jindal Cotex Ltd.

04 Feb 2025

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 14/02/2025 ,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, 14th February, 2025 at 04:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended 31.12.2024; 2. Any other business, with the permission of Chair

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Jindal Cotex Ltd.

26 Dec 2024

SAST

JINDAL COTEX LTD. - 533103 - Closure of Trading Window

BSE India

In Compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019, it is hereby informed that the 'Trading Window' for dealing in the securities of the Company will remain closed for all Designated Persons and persons having access to Unpublished Price Sensitive Information with effect from 01st January, 2025 till the expiry of 48 hours after the declaration of un-audited financial results for the quarter and nine months ended 31st December, 2024.

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Jindal Cotex Ltd.

16 Dec 2024

Company Update

JINDAL COTEX LTD. - 533103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the captioned subject, we are enclosing herewith certificate received from the Registrar and Share Transfer Agent (RTA) of the Company i.e., M/s. Bigshare Services Private Limited, Mumbai, for the quarter ended 30.09.2024 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

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Jindal Cotex Ltd.

16 Dec 2024

Company Update

JINDAL COTEX LTD. - 533103 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the captioned subject, we are enclosing herewith certificate received from the Registrar and Share Transfer Agent (RTA) of the Company i.e., M/s. Bigshare Services Private Limited, Mumbai, for the quarter ended 30.06.2024 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

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Jindal Cotex Ltd.

30 Nov 2024

AGM

JINDAL COTEX LTD. - 533103 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

As per regulation 30(6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 27th Annual General Meeting of the Company held today i.e., 30.11.2024.

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Jindal Cotex Ltd.

30 Nov 2024

AGM

JINDAL COTEX LTD. - 533103 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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.

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