H.P. COTTON TEXTILE MILLS LTD.

Shareholder Meetings

AGM 2023-24

Transcript of 43rd Annual General Meeting - Click Here
Voting Results of 43rd Annual General Meeting along with Scrutinizer's Report - Click Here
Proceedings of 43rd AGM - Click Here
Notice of 43rd AGM - Click Here
Annual Return 2023-24 - Click Here
Intimation of Book Closure - Click Here
Notice under Section 160 of the Companies Act, 2013 - Click Here

AGM 2022-23

Transcript of 42nd Annual General Meeting - Click Here
Voting Results of 42nd Annual General Meeting along with Scrutinizer's Report - Click Here
Proceedings of 42nd AGM - Click Here
Annual Return 2022-23 - Click Here
Notice of 42nd AGM - Click Here
Intimation of Book Closure - Click Here
Notice under Section 160 of the Companies Act, 2013 - Click Here

Postal Ballot - July 2023

Voting Results of Postal Ballot along with Scrutinizer's Report - Click Here
Notice of Postal Ballot dated 01 July 2023 - Click Here
Notice under Section 160 of the Companies Act, 2013 - Click Here

AGM 2021-22

Transcript of 41st Annual General Meeting - Click Here
Voting Results of 41st Annual General Meeting along with Scrutinizer's Report - Click Here
Proceedings of 41st AGM - Click Here
Notice of 41st AGM - Click Here
Intimation of Book Closure - Click Here
Annual Return 2021-22 - Click Here
Notice under Section 160 of the Companies Act, 2013 - Click Here

EGM - February 2022

Transcript of Extra-Ordinary General Meeting - Click Here
Voting Results of EGM along with Scrutinizer's Report - Click Here
Proceedings of EGM - Click Here
Notice of EGM - Click Here

AGM 2020-21

Transcript of 40th Annual General Meeting - Click Here
Voting Results of 40th Annual General Meeting along with Scrutinizer's Report - Click Here
Proceedings of 40th AGM - Click Here
Notice of 40th AGM - Click Here
Intimation of Book Closure - Click Here
Annual Return 2020-21 - Click Here

Postal Ballot - July 2020

Voting Results of Postal Ballot along with Scrutinizer's Report - Click Here
Notice of Postal Ballot dated 29 July 2020 - Click Here

AGM 2019-20

Transcript of 39th Annual General Meeting - Click Here
Voting Results of 39th Annual General Meeting along with Scrutinizer's Report - Click Here
Proceedings of 39th AGM - Click Here
Notice of 39th AGM - Click Here
Intimation of Book Closure - Click Here
Annual Return 2019-20 - Click Here
Notice under Section 160 of the Companies Act, 2013 - Click Here

AGM 2018-19

Voting Results of 38th Annual General Meeting along with Scrutinizer's Report - Click Here
Proceedings of 38th AGM - Click Here
Notice of 38th AGM - Click Here
Intimation of Book Closure - Click Here
Annual Return 2018-19 - Click Here
Notice under Section 160 of the Companies Act, 2013 - Click Here

AGM 2017-18

Voting Results of 37th Annual General Meeting along with Scrutinizer's Report - Click Here
Proceedings of 37th AGM - Click Here
Notice of 37th AGM - Click Here
Intimation of Book Closure - Click Here
Annual Return 2017-18 - Click Here

AGM 2016-17

Voting Results of 36th Annual General Meeting along with Scrutinizer's Report - Click Here
Proceedings of 36th AGM - Click Here
Notice of 36th AGM - Click Here
Intimation of Book Closure - Click Here