H.P. COTTON TEXTILE MILLS LTD.
Corporate Information
Announcements
Investors Relations
Outcome of Board Meeting held on November 14, 2022 - Click Here
Statement of Deviation for the quarter ended September 30, 2022 - Click Here
Notice of Postponement of Board Meeting scheduled to be held on November 10, 2022 - Click Here
Notice of Board Meeting scheduled to be held on November 10, 2022 - Click Here
Intimation under Regulation 30 - Change in Directors - Click Here
Annual Return 2021-22 - Click Here
Contact Details of Authorized officials of the Company to determine materiality of an event/information - Click Here
Composition of Board of Directors and Committees - Click Here
Statement of Deviation for the quarter ended June 30, 2022 - Click Here
Intimation of Appointment of Mr. Siddharth Agrawal - Click Here
Outcome of Board Meeting held on August 10, 2022 - Click Here
Notice of Board Meeting scheduled to be held on August 10, 2022 - Click Here
Statement of Deviation for the quarter ended March 31, 2022 - Click Here
Outcome of Board Meeting held on 09th May, 2022 - Click Here
Notice of Board Meeting scheduled to be held on 09th May, 2022 - Click Here
Intimation under Regulation 30 on April 15, 2022 - Click Here
Intimation for Appointment of Mr. Vikram Sumatilal Sheth - Click Here
Intimation under Regulation 30 on March 12, 2022 - Click Here
Intimation under Regulation 30 on March 11, 2022 - Click Here
Intimation under Regulation 30 on March 10, 2022 - Click Here
Certificate from Statutory Auditor under Regulation 169(5) of ICDR Regulations, 2018 - Click Here
Outcome of Board Meeting held on 07th March, 2022 - Click Here
Outcome of Preferential Issue Committee Meeting held on 17th February, 2022 - Click Here
Outcome of Board Meeting held on 31st January, 2022 - Click Here
Notice of Board Meeting scheduled to be held on 31st January, 2022 - Click Here
Certificate from Statutory Auditors under Regulation 163(2) of ICDR Regulations, 2018 - Click Here
Outcome of Board Meeting held on 12th January, 2022 - Click Here
Notice of Board Meeting scheduled on 12th January, 2022 - Click Here
Outcome of Board Meeting held on 29th October, 2021 - Click Here
Notice of Board Meeting scheduled to be held on 29th October, 2021 - Click Here
Annual Return 2020-21 - Click Here
Outcome of Board Meeting held on 03rd August, 2021Click Here
Notice of Board Meeting scheduled to be held on 03rd August, 2021 Click Here
Outcome of Board Meeting held on 09th June, 2021Click Here
Notice of Board Meeting scheduled to be held on 09th June, 2021Click Here
Outcome of Board Meeting held on 13th February, 2021Click Here
Notice of Board Meeting scheduled to be held on 13th February, 2021Click Here
Outcome of Board Meeting held on 4th November, 2020Click Here
Notice of Board Meeting scheduled to be held on 04th November, 2020 Click Here
Annual Return 2019-20 Click Here
Outcome of Board Meeting held on 12th September, 2020 Click Here
Notice of Board Meeting scheduled to be held on 12th September, 2020 Click Here
Disclosure on Material Impact of COVID-19 Pandemic Click Here
Change in Designation of Mrs. Ritu Bansal Click Here
Intimation of Postal Ballot Click Here
Re-appointment of Mr. Kailash Kumar Agarwal as Managing Director Click Here
Outcome of Board Meeting held on 06th July, 2020 Click Here
Notice of Postponement of Board Meeting scheduled to be held on 30th June, 2020 Click Here
Notice of Board Meeting scheduled to be held on 30th June, 2020 Click Here
Business Update on Manufacturing Operations Click Here
Intimation for Resume of Manufacturing Facility Click Here
Intimation for Closure of Manufacturing Facility Click Here
Revised Disclosure under Regulation 30 - Family Re-Arrangement Agreement Click Here
Disclosure under Regulation 30 - Family Re-Arrangement Agreement Click Here
Outcome of Board Meeting held on 11th February, 2020 Click Here
Intimation of board meeting BSE held on 11th February, 2020 Click Here
Change in Composition of Board of Directors Click Here
Outcome of Board Meeting held on 13th November, 2019 Click Here
Intimation of board meeting BSE 13 November 2019 Click Here
Intimation of Closure of Trading Window Click Here
Outcome of Board Meeting held on 05th October, 2019 Click Here
Outcome of Board Meeting held on 29 September 2019 Click Here
Intimation of Demise of Mr. B.C Talukdar, Independent Director Click Here
Intimation of board meeting BSE August 2019 Click Here
Intimation of board meeting BSE May 2019 Click Here
Disclosure under Regulation 30 Family Re-arrangement Click Here
Intimation of board meeting BSE February 2019 Click Here
Intimation of board meeting BSE November 2018 Click Here
Intimation of board meeting BSE August 2018 Click Here
Intimation of board meeting BSE May 2018 Click Here
Intimation of board meeting BSE February 2018 Click Here
Intimation of board meeting BSE December 2017 Click Here
Intimation of board meeting BSE Click Here
Investor Contacts Click Here
Outcome of Shareholder’s Meetings
41st AGM Outcome Click Here
Voting Results cum Scrutinizer’s Report of 41st AGM Click Here
Voting Results cum Scrutinizer’s Report of EGM held on 07.02.2022 Click Here
Outcome of EGM held on 07.02.2022 Click Here
Voting Results cum Scrutinizer’s Report of 40th AGM Click Here
40Th AGM Outcome Click Here
Voting Results cum Scrutinizer’s Report of 39th AGM Click Here
39Th AGM Outcome Click Here
Voting Result cum Scrutiniser Report of 38th AGM Click Here
38Th AGM Outcome Click Here
Voting cum Scrutiniser Report on the AGM of the Company held on 22 Sept 2018 Click Here
36Th AGM Outcome Click Here
Scrutinizer Report E-voting 26 Sept 2017 Click Here
35Th AGM Outcome Click Here
Scrutinizer Report 2015 - 16 Click Here
Notice of the 41th Annual General Meeting Click Here
Notice of Extra-Ordinary General Meeting Click Here
Notice of the 40th Annual General Meeting Click Here
Notice of 39th Annual General Meeting Click Here
Notice of 38th Annual General Meeting Click Here
Notice of 36th Annual General Meeting Click Here
Articles of Association Click Here
Memorandum of Association Click Here
Newspaper Advertisement intimating about the 41st AGM Click Here
Newspaper Advertisement for the 41st AGM Click Here
Newspaper Advertisement intimating about the EGM Click Here
Newspaper Advertisement intimating about the 40th AGM Click Here
Newspaper Advertisement for the 40th AGM Click Here
Newspaper Advertisement intimating about AGM Click Here
Notice of Reconvened 38th AGM Click Here
Publication of Notice for Cancellation of AGM Click Here
Publication of Corrigendum to Notice 38th AGM Click Here
Notice of AGM Click Here
Postal Ballot
Voting Results and Scrutinizer’s Report Click Here
Notice of Postal Ballot - Newspaper Publication Click Here
Notice of Postal Ballot Click Here
Financial Information
Annual Report 2021-22 Click Here
Annual Report 2020 - 21 Click Here
Annual Report 2019 - 20 Click Here
Annual Report 2018 - 19 Click Here
Annual Report 2017 - 18 Click Here
Annual Report 2016 - 17 Click Here
Annual Report 2015 - 16 Click Here
Annual Report 2014 - 15 Click Here
Un-Audited Financial Results for the quarter ended 30th September, 2022 - Click Here
Un-Audited Financial Results for the quarter ended 30th June, 2022 - Click Here
Audited Financial Results for the quarter and year ended 31st March, 2022 - Click Here
Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021 - Click Here
Un-Audited Financial Results for the quarter/Half year ended 30th September, 2021 - Click Here
Un-Audited Financial Results for the quarter ended 30th June, 2021 - Click Here
Audited Financial Results for the quarter/year ended 31st March, 2021 - Click Here
Un-Audited Financial Results for Quarter/Nine Months ended 31th December, 2020 - Click Here
Un-Audited Financial Results for Quarter/Half year ended 30th September, 2020 - Click Here
Un-Audited Financial Results for Quarter ended 30th June, 2020 - Click Here
Audited Financial Results for the quarter/year ended 31st March, 2020 - Click Here
Un-Audited Financial Results for Quarter/Nine Months ended 31th December, 2019 - Click Here
Un-Audited Financial Results for the Quarter/Half Year ended 30th September, 2019 - Click Here
Un-Audited Financial Results for the Quarter Ended 30th June, 2019 - Click Here
Audited Financial Results for the Quarter/Financial Year Ended 31th March, 2019 - Click Here
Un-audited Financial Results for Quarter and Nine Months ended 31th December, 2018 - Click Here
Un-audited Financial Results for Quarter/Half year ended 30th September, 2018 - Click Here
Unaudited Financial Results for the Quarter Ended 30th June, 2018 - Click Here
Revised Financial Results of the Company for the quarter/year ended 30.05.2018 - Click Here
Audited Financial Results for the Quarter/Financial Year Ended 31th March 2018 - Click Here
Unaudited Financial Results for the Quarter Ended 31 Dec 2017 - Click Here
Un-audited Financial Results for Quarter/Half year ended 30th Sept, 2017 - Click Here
Un-audited Financial Results for the quarter ended 30th June, 2017 - Click Here
Unaudited Financial Results for the Quarter Ended 30 june 2017 filed on 12 August 2017 - Click Here
Revised Financial Results of the Company for the quarter/year ended 31.03.2017 - Click Here
Audited Financial Results for the Year Ended 31st March 2017 - Click Here
Unaudited Financial Results for the Quarter Ended 31 Dec 2016 - Click Here
Unaudited Financial Results for the Quarter Ended 30 Sept 2016 - Click Here
Unaudited Financial Results for the Quarter Ended 30 June 2016 - Click Here
Statement of assets and liabilities as at 31.03.2016 - Click Here
Audited Financial Results for the Year Ended 31 Mar 2016 - Click Here
Unaudited Financial Results for the Quarter Ended Dec 2015 - Click Here
Corporate Governance
Disclosure of Related Party Transactions for the half year ended September 30, 2022 Click Here
Shareholding Pattern for the quarter ended September 30, 2022 Click Here
Shareholding Pattern for the quarter ended June 30, 2022 Click Here
Resignation Letter of Mr. Mohan Lal Jain Click Here
Shareholding Pattern for the quarter ended March 31, 2022 Click Here
Shareholding Pattern for the quarter ended December 31, 2021 Click Here
Shareholding Pattern for the quarter ended September 30, 2021 Click Here
Shareholding Pattern for the quarter ended June 30, 2021 Click Here
Shareholding Pattern for the quarter ended March 31, 2021 Click Here
Shareholding Pattern for the quarter ended December 31, 2020 Click Here
Shareholding Pattern for the quarter ended September 30, 2020 Click Here
Shareholding Pattern for the quarter ended June 30, 2020 Click Here
Terms and Conditions of Appointment of Independent Director Click Here
Shareholding Pattern for the quarter ended March 31, 2020 Click Here
Shareholding pattern for quarter ended December 31, 2019 Click Here
Shareholding pattern for quarter ended September 30, 2019 Click Here
Shareholding Pattern for the quarter ended June 30, 2019 Click Here
Shareholding Pattern for the quarter ended March 31, 2019 Click Here
Resignation Letter Mr. Raj Kumar Agarwal Click Here
Resignation Letter Mr. Ashok Kumar Agarwal Click Here
Shareholding Pattern for the quarter ended December 31, 2018 Click Here
Shareholding Pattern for the quarter ended September 30, 2018 Click Here
Shareholding Pattern for the quarter ended June 30, 2018 Click Here
Shareholding Pattern for the quarter ended March 31, 2018 Click Here
Resignation Letter Click Here
Shareholding Pattern for the quarter ended December 31, 2017 Click Here
Shareholding Pattern for the quarter ended September 30, 2017 Click Here
Shareholding Pattern (SHP) for the quarter ended June 30, 2017 Click Here
Shareholding Pattern for the quarter ended March 31, 2017 Click Here
Shareholding Pattern Click Here
Company Policies
Code of Conduct and Ethics - Click Here
Policy on Related Party Transactions - Click Here
Policy for Determining Material Subsidiaries - Click Here
Risk Management Policy - Click Here
Corporate Social Responsibility Policy - Click Here
Whistle Blower Policy - Click Here
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information - Click Here
Preservation of Documents & Archival Policy - Click Here
Policy for Determining Materiality for Disclosure of Event - Click Here
NRC Policy - Click Here
Corporate Social Responsibility
Composition of CSR Committee - Click Here
CSR Projects for FY 2021-22 - Click Here
Unpaid/Unclaimed Dividend
Unpaid/Unclaimed Dividend 2022 - - Click Here
Details of Shares proposed to be transferred to IEPF (2014-15) - - Click Here
Notice for Transfer of equity shares to IEPF Authority (2014-15) - - Click Here
Unpaid/Unclaimed Dividend 2021 - Click Here
Notice for Transfer of equity shares to IEPF Authority (2013-14) - Click Here
Details of Shares proposed to be transferred to IEPF (2013-14) - - Click Here
Claim refund from IEPF Authority - Click Here
Unpaid/Unclaimed Dividend 2020 - Click Here
Details of Shares proposed to be transferred to IEPF (2012-13) - Click Here
Notice for Transfer of equity shares to IEPF Authority (2012-13) - Click Here
Unpaid/Unclaimed Dividend 2019 - Click Here
Unpaid/Unclaimed Dividend 2018 - Click Here
Unpaid/Unclaimed Dividend 2017 - Click Here
Investor Forms
Request for registering PAN, KYC Details or Changes / Updation thereof (Form ISR-1) (only for securities held in physical form) - Click Here
Confirmation of Signature of securities holder by the Banker (Form ISR-2) - Click Here
Declaration Form for Opting-out of Nomination(Form ISR-3) (only for securities held in physical form) - Click Here
Nomination (Form No. SH-13) - Click Here
Cancellation or Variation of Nomination (Form No. SH-14) - Click Here
