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H P Cotton Textile Mills Ltd
Industry : Textiles - Cotton/Blended
BSE Code
ISIN Demat
Book Value(
)
502873
INE950C01014
35.1402346
NSE Symbol
P/E(TTM)
Mar.Cap(
Cr.)
N.A
54.43
50.16
EPS(TTM)
Face Value(
)
Div & Yield %:
2.35
10
0
Back
Padam Cotton Yarns Ltd - Board Meeting Intimation for Approval Un-Audited Financial Results And Other Items.
Jan 24,2024
PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve 1.Un-audited financial results of the Company for the quarter ended on December 31 2023; 2.To pay the remuneration to the Directors of the Company in excess of the limit prescribed under the Companies Act 2013 and SEBI regulations. 3.Approve the overall Borrowing Limits u/s 180(i) (c) of the Companies Act 2013; 4.Approve to increase in threshold of loans/guarantees providing of securities and making of investments in securities under section 186 of the Companies Act 2013; 5.Approve to advance any loan/give guarantee/provide security u/s 185 of the Companies Act 2013; 6.Finalize time date and venue to convene the Extraordinary General Meeting of the Company; 7.Approve the draft Notice of EGM along with annexure; 8.Finalize the dates of Book Closure Record Rate/Cut-off Date and E- voting related matter for the purpose of forthcoming Extraordinary General Meeting of the company; 9.Appointment of Scrutinizer ascertain Voting process of Extraordinary General Meeting of the company.